KAMSAR MONT FORT LIMITED

KAMSAR MONT FORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKAMSAR MONT FORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13108437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAMSAR MONT FORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KAMSAR MONT FORT LIMITED located?

    Registered Office Address
    Portland House
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KAMSAR MONT FORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UML SNP 8 LIMITEDJan 04, 2021Jan 04, 2021

    What are the latest accounts for KAMSAR MONT FORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KAMSAR MONT FORT LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for KAMSAR MONT FORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mr Matthew Brooks Enston as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Laurent Elie Cadji as a director on Apr 04, 2024

    1 pagesTM01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 03, 2022 with updates

    4 pagesCS01

    Termination of appointment of Ramesh Shantilal Kansagra as a director on Apr 14, 2021

    1 pagesTM01

    Termination of appointment of Bhupendra Shantilal Kansagra as a director on Apr 14, 2021

    1 pagesTM01

    Termination of appointment of Lewis Levy Cadji as a director on Apr 14, 2021

    1 pagesTM01

    Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on Apr 14, 2021

    1 pagesTM02

    Appointment of Mr Nikolaos Fragkoudakis as a director on Apr 14, 2021

    2 pagesAP01

    Appointment of Mr Mark Verschoyle as a director on Apr 14, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2021

    RES15

    Cessation of Union Maritime Limited as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Notification of Kamsarmax Holdco Limited as a person with significant control on Apr 09, 2021

    2 pagesPSC02

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2021

    Statement of capital on Jan 04, 2021

    • Capital: USD 2
    SH01

    Who are the officers of KAMSAR MONT FORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENSTON, Matthew Brooks
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    EnglandBritishChief Operating Officer321416450001
    FRAGKOUDAKIS, Nikolaos
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    GreeceGreekDirector279299750001
    VERSCHOYLE, Mark
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    SwitzerlandBritishDirector282024660001
    KANSAGRA, Bhupendra Shantilal, Mr.
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Secretary
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    278092760001
    CADJI, Laurent Elie, Mr.
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    United KingdomBritishBusinessman157334490003
    CADJI, Lewis Levy
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    EnglandBritishBusinessman109706010001
    KANSAGRA, Bhupendra Shantilal
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    EnglandBritishBusinessman3195290003
    KANSAGRA, Ramesh Shantilal
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    EnglandBritishBusinessman15566810002

    Who are the persons with significant control of KAMSAR MONT FORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kamsarmax Holdco Limited
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Apr 09, 2021
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number13292694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Union Maritime Limited
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Jan 04, 2021
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Yes
    Legal FormLtd
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0