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

Combrav Maritime (UK) Limited, London

Combrav Maritime (Uk) Limited is a private limited company. Registered at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, this 8 years old enterprise was incorporated on 2015-06-02 and is officially classified as "sea and coastal freight water transport" (SIC: 50200).
4 directors can be found in this business: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Neil W. (appointed on 02 June 2015). Moving to the secretaries (1 in total), we can name: James A. (appointed on 02 June 2015).

About
Name: Combrav Maritime (UK) Limited
Number: 09619203
Incorporation date: 2015-06-02
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 due date for Combrav Maritime (Uk) Limited confirmation statement filing is 2024-06-16. The last one was filed on 2023-06-02. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CH01	On 20th September 2022 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
TM01	1st July 2022 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 23rd September 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 11th November 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	1st December 2017 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 26th June 2017 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, June 2015 \| resolution	Free Download
AA01	Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2015 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2nd June 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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