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CTRL MARINE SOLUTIONS LIMITED

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CTRL MARINE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

09262604

Incorporation date

14/10/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

59 Mansell Street, London E1 8ANCopy
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Latest events (Record since 14/10/2014)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon17/12/2025
Cessation of Campbell Johnston Clark Limited as a person with significant control on 2021-08-01
View PDF (1 pages)
dot icon17/12/2025
Notification of Campbell Johnston Clark Holdings Llp as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/09/2022
Termination of appointment of Jonathan Philip Gainsford Campbell as a director on 2022-09-15
View PDF (1 pages)
dot icon13/09/2022
Appointment of James Brooke Mackay as a director on 2022-09-13
View PDF (2 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon23/08/2021
Director's details changed for Maria Paola Borg Barthet on 2021-08-20
View PDF (2 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-16 with updates
View PDF (4 pages)
dot icon11/08/2021
Appointment of Alistair Hilton Johnston as a director on 2021-08-02
View PDF (2 pages)
dot icon11/08/2021
Appointment of Jonathan Philip Gainsford Campbell as a director on 2021-08-02
View PDF (2 pages)
dot icon11/08/2021
Notification of Campbell Johnston Clark Limited as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon11/08/2021
Appointment of Helen Mccormick as a director on 2021-08-02
View PDF (2 pages)
dot icon11/08/2021
Director's details changed for Mr Steven Brown on 2021-08-02
View PDF (2 pages)
dot icon11/08/2021
Appointment of Maria Paola Borg Barthet as a director on 2021-08-02
View PDF (2 pages)
dot icon11/08/2021
Director's details changed for Mr Steven Brown on 2021-08-02
View PDF (2 pages)
dot icon11/08/2021
Withdrawal of a person with significant control statement on 2021-08-11
View PDF (2 pages)
dot icon04/08/2021
Termination of appointment of Britt Noelle Pickering as a director on 2021-08-02
View PDF (1 pages)
dot icon04/08/2021
Termination of appointment of Louise Hall as a director on 2021-08-02
View PDF (1 pages)
dot icon04/08/2021
Appointment of Mr Steven Brown as a director on 2021-08-02
View PDF (2 pages)
dot icon04/08/2021
Registered office address changed from White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 59 Mansell Street London E1 8AN on 2021-08-04
View PDF (1 pages)
dot icon28/06/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon03/12/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon16/09/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon04/04/2017
Registered office address changed from St Clare House 30-33 Minories London EC3N 1BP to White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS on 2017-04-04
View PDF (1 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon06/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/01/2016
Resolutions
View PDF (8 pages)
dot icon05/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon14/10/2014
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+54.53 % *

* during past year

Cash in Bank

£9,862.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
33.01K
-
0.00
6.38K
-
2022
2
12.12K
-
0.00
9.86K
-
2022
2
12.12K
-
0.00
9.86K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

12.12K £Descended-63.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.86K £Ascended54.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, James Brooke
Director
13/09/2022 - Present
1
Brown, Steven
Director
02/08/2021 - Present
10
Johnston, Alistair Hilton
Director
02/08/2021 - Present
8
Maria Paola Borg Barthet
Director
02/08/2021 - Present
5
Mccormick, Helen
Director
02/08/2021 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CTRL MARINE SOLUTIONS LIMITED

CTRL MARINE SOLUTIONS LIMITED is an(a) Active company incorporated on 14/10/2014 with the registered office located at 59 Mansell Street, London E1 8AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CTRL MARINE SOLUTIONS LIMITED?

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CTRL MARINE SOLUTIONS LIMITED is currently Active. It was registered on 14/10/2014 .

Where is CTRL MARINE SOLUTIONS LIMITED located?

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CTRL MARINE SOLUTIONS LIMITED is registered at 59 Mansell Street, London E1 8AN.

What does CTRL MARINE SOLUTIONS LIMITED do?

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

How many employees does CTRL MARINE SOLUTIONS LIMITED have?

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CTRL MARINE SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for CTRL MARINE SOLUTIONS LIMITED?

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