Company number 06831599
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 38 ST. MARY AXE, LONDON, ENGLAND, EC3A 8BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of CB MARINE LIMITED are www.cbmarine.co.uk, and www.cb-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb Marine Limited is a Private Limited Company.
The company registration number is 06831599. Cb Marine Limited has been working since 27 February 2009.
The present status of the company is Active. The registered address of Cb Marine Limited is 38 St Mary Axe London England Ec3a 8bh. . HUTTY, Stephen John is a Director of the company. Director DAWSON, Francis Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen John Hutty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CB MARINE LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Registered office address changed from Baltic Exchange St. Mary Axe Floor2 R10-2 London EC3A 8BH England to 38 st. Mary Axe London EC3A 8BH on 28 September 2015
...
... and 15 more events
24 Mar 2010
Appointment of Mr Stephen John Hutty as a director
23 Mar 2010
Current accounting period extended from 28 February 2010 to 31 March 2010
16 Mar 2010
Annual return made up to 27 February 2010 with full list of shareholders
16 Mar 2010
Director's details changed for Mr Francis Stephen Dawson on 16 March 2010
27 Feb 2009
Incorporation