CMP MARITIME LIMITED
LONDON MILLER FREEMAN MARITIME LIMITED SEATRADE CONFERENCES AND EXHIBITIONS LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 01485074
Status Active
Incorporation Date 13 March 1980
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016; Termination of appointment of Simon Foster as a director on 14 November 2016. The most likely internet sites of CMP MARITIME LIMITED are www.cmpmaritime.co.uk, and www.cmp-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Cmp Maritime Limited is a Private Limited Company. The company registration number is 01485074. Cmp Maritime Limited has been working since 13 March 1980. The present status of the company is Active. The registered address of Cmp Maritime Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. GROVER, Benjamin Brian is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary GIBBONS, Martin Bentley has been resigned. Secretary MANUEL, Paul has been resigned. Director BROADLEY, Robert has been resigned. Director BURNS, John Macgregor has been resigned. Director DUCK, Michael has been resigned. Director ESSINK, Jime Alexander has been resigned. Director FOSTER, Simon has been resigned. Director GIBBONS, Martin Bentley has been resigned. Director KAZAKOFF, Michael K has been resigned. Director MARSHALL, Gary has been resigned. Director NASH, Anthony Frederick has been resigned. Director SUTTON, Peter Grant has been resigned. Director VOKOS, Themistocles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
GROVER, Benjamin Brian
Appointed Date: 06 December 2016
49 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
UNM INVESTMENTS LIMITED
Appointed Date: 08 August 1996

Resigned Directors

Secretary
GIBBONS, Martin Bentley
Resigned: 03 February 1994
Secretary
MANUEL, Paul
Resigned: 08 August 1996
Appointed Date: 03 February 1994
Director
BROADLEY, Robert
Resigned: 27 September 1995
Appointed Date: 03 February 1994
77 years old
Director
BURNS, John Macgregor
Resigned: 27 September 1995
Appointed Date: 03 February 1994
82 years old
Director
DUCK, Michael
Resigned: 10 June 2010
Appointed Date: 27 September 1995
69 years old
Director
ESSINK, Jime Alexander
Resigned: 10 June 2010
Appointed Date: 01 January 2008
69 years old
Director
FOSTER, Simon
Resigned: 14 November 2016
Appointed Date: 10 June 2010
58 years old
Director
GIBBONS, Martin Bentley
Resigned: 25 February 1994
77 years old
Director
KAZAKOFF, Michael K
Resigned: 14 September 2012
Appointed Date: 10 June 2010
72 years old
Director
MARSHALL, Gary
Resigned: 30 September 2005
Appointed Date: 27 September 1995
67 years old
Director
NASH, Anthony Frederick
Resigned: 25 February 1994
94 years old
Director
SUTTON, Peter Grant
Resigned: 01 January 2008
Appointed Date: 22 August 2000
72 years old
Director
VOKOS, Themistocles
Resigned: 07 January 1994
86 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CMP MARITIME LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Simon Foster as a director on 14 November 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 151,000
...
... and 100 more events
19 Oct 1988
Full accounts made up to 31 December 1987
25 Jan 1988
Full accounts made up to 31 December 1986
14 Aug 1987
Return made up to 06/03/87; full list of members
21 May 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Full accounts made up to 31 December 1985

CMP MARITIME LIMITED Charges

16 July 1985
Guarantee & debenture
Delivered: 23 July 1985
Status: Satisfied on 14 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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