CONSULT MARINE LIMITED

Key Data

Status

Active

Company No.

03875499

Incorporation date

11/11/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

27/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

12/02/2025

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Hobbs Court 2 Jacob Street London SE1 2BG

View PDF (1 pages)

11/02/2025

Register(s) moved to registered office address 30 Hobbs Court 2 Jacob Street London SE1 2BG

View PDF (1 pages)

11/02/2025

Register(s) moved to registered office address 30 Hobbs Court 2 Jacob Street London SE1 2BG

View PDF (1 pages)

11/02/2025

Register(s) moved to registered office address 30 Hobbs Court 2 Jacob Street London SE1 2BG

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

18/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

17/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

15/02/2017

Confirmation statement made on 2016-11-11 with updates

View PDF (9 pages)

06/02/2017

Director's details changed for Mr Clive Humphrey Aston on 2016-11-25

View PDF (2 pages)

27/01/2017

Termination of appointment of Karen Ann Aston as a director on 2016-10-24

View PDF (1 pages)

27/01/2017

Termination of appointment of Karen Ann Aston as a secretary on 2016-10-24

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

06/11/2013

Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

25/11/2009

Secretary's details changed for Karen Ann Aston on 2009-11-01

View PDF (1 pages)

25/11/2009

Director's details changed for Clive Humphrey Aston on 2009-11-01

View PDF (2 pages)

25/11/2009

Director's details changed for Karen Ann Aston on 2009-11-01

View PDF (2 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/12/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/11/2004

Return made up to 11/11/04; full list of members

View PDF (2 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/01/2004

Registered office changed on 13/01/04 from: 58 london fruit exchange brushfield street london E1 6EP

View PDF (1 pages)

13/01/2004

Location of register of members

View PDF (1 pages)

25/11/2003

Return made up to 11/11/03; full list of members

View PDF (3 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

01/12/2002

Return made up to 11/11/02; full list of members

View PDF (5 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

29/11/2001

Return made up to 11/11/01; full list of members

View PDF (5 pages)

11/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

29/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

08/03/2000

Ad 03/12/99--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

21/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

21/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Registered office changed on 21/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Certificate of change of name

View PDF (2 pages)

11/11/1999

Incorporation

View PDF (13 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

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
202.53K
-
0.00
31.14K
-

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
Aston, Clive Humphrey, Mr.	Director	03/12/1999 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About CONSULT MARINE LIMITED

CONSULT MARINE LIMITED is an(a) Active company incorporated on 11/11/1999 with the registered office located at 30 Hobbs Court, 2 Jacob Street, London SE1 2BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT MARINE LIMITED?

CONSULT MARINE LIMITED is currently Active. It was registered on 11/11/1999 .

Where is CONSULT MARINE LIMITED located?

CONSULT MARINE LIMITED is registered at 30 Hobbs Court, 2 Jacob Street, London SE1 2BG.

What does CONSULT MARINE LIMITED do?

CONSULT MARINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSULT MARINE LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2024-12-31.