Carrion Maritime (UK) Limited. Head office in London. Check Director.

Carrion Maritime (UK) Limited, London

Carrion Maritime (Uk) Limited is a private limited company. Registered at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, this 19 years old enterprise was incorporated on 2004-12-29 and is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
4 directors can be found in the firm: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Daniel O. (appointed on 31 March 2011). Moving on to the secretaries (1 in total), we can name: James A. (appointed on 03 November 2014).

About
Name: Carrion Maritime (UK) Limited
Number: 05322130
Incorporation date: 2004-12-29
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The deadline for Carrion Maritime (Uk) Limited confirmation statement filing is 2024-01-12. The last one was filed on 2022-12-29. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Marshall E. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
CH01	On 2022/09/20 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/01. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/07/01 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (18 pages)
CH01	On 2020/09/23 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2019/11/11 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2015/06/01 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (18 pages)
TM01	2017/12/01 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/06/26. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/18 capital
CH03	On 2015/06/01 secretary's details were changed filed on: 22nd, October 2015 \| officers	Free Download (1 page)
CH01	On 2015/06/01 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/06/01 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2014/11/03. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/26 capital
TM02	2014/11/03 - the day secretary's appointment was terminated filed on: 26th, January 2015 \| officers	Free Download (1 page)
TM01	2014/11/03 - the day director's appointment was terminated filed on: 26th, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/11/03 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
AD01	Address change date: 2014/09/02. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ filed on: 2nd, September 2014 \| address	Free Download (1 page)
TM01	2014/01/13 - the day director's appointment was terminated filed on: 13th, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/13. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/13 capital
CH01	On 2013/09/30 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/07/01 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (18 pages)
CH01	On 2012/01/09 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/12/07 from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom filed on: 7th, December 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (18 pages)
AD01	Change of registered office on 2011/09/16 from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PF United Kingdom filed on: 16th, September 2011 \| address	Free Download (1 page)
CH01	On 2011/03/31 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/04/10 - the day director's appointment was terminated filed on: 10th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, September 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP filed on: 18th, March 2008 \| address	Free Download (1 page)
363a	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, January 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 29th, December 2004 \| incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 29th, December 2004 \| incorporation	Free Download (35 pages)

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