CARRION MARITIME (UK) LIMITED

Key Data

Status

Active

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

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)

22/10/2015

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

View PDF (1 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

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

View PDF (2 pages)

26/01/2015

Appointment of Mr Ariel Samuel Klein as a director 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

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

View PDF (1 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

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

View PDF (6 pages)

13/01/2014

Appointment of Mr David Mark Ofer as a director

View PDF (2 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 Daniel Guy Ofer on 2013-07-01

View PDF (2 pages)

15/10/2013

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

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

Business linkages

Check business linkages of CARRION MARITIME (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ofer, David Mark	Director	30/11/2013 - 01/07/2022	171
Dessy, Luca	Director	26/06/2017 - Present	214
Zingher, Rami, Captain	Director	29/12/2004 - 30/11/2013	176
Lion, Amnon	Director	29/12/2004 - 31/03/2011	149
Weeks, Neil Law	Director	29/12/2004 - Present	330

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARRION MARITIME (UK) LIMITED

CARRION MARITIME (UK) LIMITED is an(a) Active 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 Active. It was registered on 29/12/2004 .

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.