CMI OFFSHORE MARINE LTD

Key Data

Status

Active

Company No.

07292668

Incorporation date

23/06/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/06/2010)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (10 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

08/10/2024

Change of details for Mr Richard Jeffrey Keisner as a person with significant control on 2024-10-07

View PDF (2 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

14/11/2022

Registered office address changed from 1 Paternoster Square London EC4M 7DX to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2022-11-14

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

31/05/2022

Resolutions

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

19/11/2021

Certificate of change of name

View PDF (3 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

07/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

26/02/2018

Appointment of Artemis Danousi as a secretary on 2018-02-16

View PDF (2 pages)

26/02/2018

Termination of appointment of Eleni Siouti as a secretary on 2018-02-16

View PDF (1 pages)

27/11/2017

Termination of appointment of Nadiya Isikova as a secretary on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Ms Eleni Siouti as a secretary on 2017-11-27

View PDF (2 pages)

07/07/2017

Notification of Richard Jeffrey Keisner as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

28/11/2016

Secretary's details changed for Ms Nadiya Isikova on 2016-11-25

View PDF (1 pages)

25/11/2016

Appointment of Ms Nadiya Isikova as a secretary on 2016-09-30

View PDF (2 pages)

10/10/2016

Termination of appointment of Gateley Secretaries Limited as a secretary on 2016-09-26

View PDF (1 pages)

01/09/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

13/08/2016

Satisfaction of charge 072926680001 in full

View PDF (4 pages)

28/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/08/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/06/2015

Registration of charge 072926680001, created on 2015-06-02

View PDF (18 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

25/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (3 pages)

04/02/2014

Termination of appointment of Patrick Quirke as a director

View PDF (1 pages)

04/02/2014

Appointment of Ms Athanasia Politou as a director

View PDF (2 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

06/12/2012

Director's details changed for Patrick Quirke on 2012-12-06

View PDF (2 pages)

06/12/2012

Director's details changed for Richard Jeffrey Keisner on 2012-12-06

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/09/2012

Registered office address changed from Fleet Place House 2 Fleet Place Holburn Viaduct London EC4M 7RF on 2012-09-11

View PDF (1 pages)

11/09/2012

Secretary's details changed for Hbjgw Secretarial Services Limited on 2011-05-11

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

10/07/2012

Secretary's details changed for Hbjgw Secretarial Support Limited on 2012-07-10

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

24/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

16/07/2010

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Hbjgw Incorporations Limited as a director

View PDF (2 pages)

16/07/2010

Appointment of Patrick Quirke as a director

View PDF (3 pages)

16/07/2010

Appointment of Richard Jeffrey Keisner as a director

View PDF (3 pages)

16/07/2010

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2010-07-16

View PDF (2 pages)

23/06/2010

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
880.49K
-
0.00
682.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	23/06/2010 - 09/07/2010	1148
Keisner, Richard Jeffrey	Director	29/06/2010 - Present	13
Politou, Athanasia	Director	30/11/2013 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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Description

About CMI OFFSHORE MARINE LTD

CMI OFFSHORE MARINE LTD is an(a) Active company incorporated on 23/06/2010 with the registered office located at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD. There are currently 2 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 CMI OFFSHORE MARINE LTD?

CMI OFFSHORE MARINE LTD is currently Active. It was registered on 23/06/2010 .

Where is CMI OFFSHORE MARINE LTD located?

CMI OFFSHORE MARINE LTD is registered at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD.

What does CMI OFFSHORE MARINE LTD do?

CMI OFFSHORE MARINE LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CMI OFFSHORE MARINE LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.