CARRION MARITIME (UK) LIMITED

Q: What is the latest filing for CARRION MARITIME (UK) LIMITED?

The latest filing was on 10/03/2026: **First Gazette** notice for voluntary strike-off.

Key Data

Status

Dissolved

Company No.

05322130

Incorporation date

29/12/2004

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2026

Application to strike the company off the register

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

23/10/2025

Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20

View PDF (1 pages)

23/10/2025

Notification of Markus Heeb as a person with significant control on 2025-10-20

View PDF (2 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

14/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

01/02/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

29/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

27/09/2022

Director's details changed for Mr Samuel Ari Gontha on 2022-09-20

View PDF (2 pages)

13/07/2022

Appointment of Mr Samuel Ari Gontha as a director on 2022-07-01

View PDF (2 pages)

13/07/2022

Termination of appointment of David Mark Ofer as a director on 2022-07-01

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mr Daniel Guy Ofer on 2020-09-23

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

14/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

25/11/2019

Director's details changed for Mr David Mark Ofer on 2015-06-01

View PDF (2 pages)

25/11/2019

Director's details changed for Mr Luca Dessy on 2019-11-11

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

09/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

04/12/2017

Termination of appointment of Ariel Samuel Klein as a director on 2017-12-01

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/06/2017

Appointment of Mr Luca Dessy as a director on 2017-06-26

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

22/10/2015

Secretary's details changed for Mr James Nadim Amer on 2015-06-01

View PDF (1 pages)

22/10/2015

Director's details changed for Mr Neil Weeks on 2015-06-01

View PDF (2 pages)

22/10/2015

Director's details changed for Mr Ariel Samuel Klein on 2015-06-01

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

26/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

26/01/2015

Termination of appointment of Chaim Klein as a secretary on 2014-11-03

View PDF (1 pages)

26/01/2015

Appointment of Mr James Nadim Amer as a secretary on 2014-11-03

View PDF (2 pages)

26/01/2015

Termination of appointment of Chaim Klein as a director on 2014-11-03

View PDF (1 pages)

26/01/2015

Appointment of Mr Ariel Samuel Klein as a director on 2014-11-03

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/09/2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-02

View PDF (1 pages)

13/01/2014

Appointment of Mr David Mark Ofer as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

13/01/2014

Termination of appointment of Rami Zingher as a director

View PDF (1 pages)

15/10/2013

Director's details changed for Mr Neil Law Weeks on 2013-09-30

View PDF (2 pages)

15/10/2013

Director's details changed for Mr Daniel Guy Ofer on 2013-07-01

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

14/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/01/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

07/12/2011

Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-07

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/09/2011

Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PF United Kingdom on 2011-09-16

View PDF (1 pages)

19/05/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

10/04/2011

Termination of appointment of Amnon Lion as a director

View PDF (1 pages)

05/04/2011

Appointment of Daniel Guy Ofer as a director

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (7 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/12/2008

Return made up to 29/12/08; full list of members

View PDF (4 pages)

02/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

18/03/2008

Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP

View PDF (1 pages)

31/12/2007

Return made up to 29/12/07; full list of members

View PDF (3 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

09/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

29/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

29/12/2005

Return made up to 29/12/05; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CARRION MARITIME (UK) LIMITED has not submitted financial statements

CARRION MARITIME (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CARRION MARITIME (UK) LIMITED

CARRION MARITIME (UK) LIMITED is an(a) Dissolved company incorporated on 29/12/2004 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRION MARITIME (UK) LIMITED?

CARRION MARITIME (UK) LIMITED is currently Dissolved. It was registered on 29/12/2004 and dissolved on 26/05/2026.

Where is CARRION MARITIME (UK) LIMITED located?

CARRION MARITIME (UK) LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does CARRION MARITIME (UK) LIMITED do?

CARRION MARITIME (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CARRION MARITIME (UK) LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.