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Company Information for

CURZON MARITIME LIMITED

NEW BRIDGE STREET HOUSE, 30 - 34 NEW BRIDGE STREET, 30 - 34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
02600655
Private Limited Company
Active

Company Overview

About Curzon Maritime Ltd
CURZON MARITIME LIMITED was founded on 1991-04-11 and has its registered office in 30 - 34 New Bridge Street. The organisation's status is listed as "Active". Curzon Maritime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CURZON MARITIME LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30 - 34 NEW BRIDGE STREET
30 - 34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 02600655
Company ID Number 02600655
Date formed 1991-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts FULL
Last Datalog update: 2017-09-10 07:52:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON MARITIME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CURZON MARITIME LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS KONIALIDIS
Director 2014-08-13
NIKOLA MASANOVIC
Director 1996-06-30
WH SECRETARIES LIMITED
Company Secretary 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN POTTER
Director 1996-06-30 2014-04-30
ANDRES KONIALIDIS
Director 2007-11-07 2010-03-31
EVANGELOS MILTIADIS MARINAKIS
Director 1991-09-18 2004-12-31
BRIAN FRANCIS CANTWELL
Director 1996-11-22 2000-04-21
ROBERT ALEXANDER SHIPMAN
Director 1996-11-22 2000-03-15
CR SECRETARIES LIMITED
Company Secretary 1991-05-14 1998-07-01
FRANCIS ANTONY LEFEBER
Director 1993-02-22 1996-06-30
ALBERT ERIC OSBORN
Director 1992-01-01 1993-04-11
ALBERT ERIC OSBORN
Director 1992-04-11 1992-10-13
CLAIRE HAMMOND
Director 1991-03-14 1992-04-30
CCS DIRECTORS LIMITED
Nominated Director 1991-04-11 1991-05-14
CCS SECRETARIES LIMITED
Nominated Secretary 1991-04-11 1991-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WH SECRETARIES LIMITED MUSIC DISTRIBUTION SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 1991-03-08 Dissolved 2013-09-10
WH SECRETARIES LIMITED BDP LEARNING LIMITED Company Secretary 1999-02-28 CURRENT 1991-09-03 Dissolved 2015-03-29
WH SECRETARIES LIMITED THE BDP MEDIA GROUP LIMITED Company Secretary 1999-02-28 CURRENT 1996-06-28 Dissolved 2015-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 160000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 160000
2016-05-11AR0111/04/16 FULL LIST
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 160000
2015-04-28AR0111/04/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-02AP01DIRECTOR APPOINTED ANDREAS KONIALIDIS
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POTTER
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 160000
2014-04-28AR0111/04/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09AR0111/04/13 FULL LIST
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20AR0111/04/12 FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0111/04/11 FULL LIST
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10AR0111/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MASANOVIC / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POTTER / 01/10/2009
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES KONIALIDIS
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-22363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-04-12363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-29363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-21288bDIRECTOR RESIGNED
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-26363aRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-05288cSECRETARY'S PARTICULARS CHANGED
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-28288cDIRECTOR'S PARTICULARS CHANGED
2003-05-09363aRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-28363aRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-04-30288cDIRECTOR'S PARTICULARS CHANGED
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-15363aRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25288bDIRECTOR RESIGNED
2000-08-22288bDIRECTOR RESIGNED
2000-05-12363aRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25363aRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-19288bSECRETARY RESIGNED
1998-08-19288aNEW SECRETARY APPOINTED
1998-05-20363aRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-19363aRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-01-17288aNEW DIRECTOR APPOINTED
1997-01-15288aNEW DIRECTOR APPOINTED
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-29288NEW DIRECTOR APPOINTED
1996-07-29288DIRECTOR RESIGNED
1996-07-29288NEW DIRECTOR APPOINTED
1996-05-19363aRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CURZON MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZON MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURZON MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of CURZON MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON MARITIME LIMITED
Trademarks
We have not found any records of CURZON MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CURZON MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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