- Company search
- MARITIME P LIMITED
MARITIME P LIMITED
Active - Accounts Filed
General Information
NAME
MARITIME P LIMITED
COMPANY NUMBER
01625919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/03/1982
(42 years and 6 months old)
WEBSITE
www.maritimeprogress.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/1985
28/03/2024
MARITIME PROGRESS LIMITED
View all previous names
Previous Names
05/08/1985 28/03/2024 MARITIME PROGRESS LIMITED
31/03/1982 05/08/1985 CAPRASOUND LIMITED
REDHILL
RH1 2LZ
Telephone: 01737763400
TPS: No
3-5 Holmethorpe Avenue
REDHILL
RH1 2LZ
Credit Risk Overview
Want to learn more about MARITIME P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/09/2024 | Confirmation Statement (CS01) |
|
other |
28/03/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARNSTAR LIMITED | Active - Accounts Filed | View Report |
MARITIME PROGRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARITIME P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARITIME P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARITIME P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/06/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/06/2021 - Present (3 years and 3 months) Born in Mar 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 11 |
View Report |
17/07/2021 - Present (3 years and 2 months) Born in Nov 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Director: 10/01/1992 - 16/03/2018 (26 years and 2 months) Secretary: 10/01/1992 - 28/07/1993 (1 years and 6 months) Born in Dec 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
10/01/1992 - 31/12/1991 (0 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/09/2024 | Confirmation Statement (CS01) |
|
other |
28/03/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
25/08/2023 | Confirmation Statement (CS01) |
|
other |
08/12/2022 | Annual Accounts. (AA) |
|
accounts |
09/08/2022 | Confirmation Statement (CS01) |
|
other |
23/12/2021 | Annual Accounts. (AA) |
|
accounts |
27/09/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/09/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/09/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
03/08/2021 | Confirmation Statement (CS01) |
|
other |
28/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
28/07/2021 | Change of director’s details (CH01) |
|
officers |
28/07/2021 | Appointment of director (AP01) |
|
officers |
09/07/2021 | Appointment of director (AP01) |
|
officers |
09/07/2021 | Termination of appointment of director (TM01) |
|
officers |
09/07/2021 | Termination of appointment of director (TM01) |
|
officers |
31/03/2021 | Annual Accounts. (AA) |
|
accounts |
26/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/01/2021 | Notice of other registrable person PSC (PSC03) |
|
other |
26/01/2021 | Confirmation Statement (CS01) |
|
other |
13/01/2020 | Confirmation Statement (CS01) |
|
other |
11/11/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/10/2019 | Annual Accounts. (AA) |
|
accounts |
08/01/2019 | Notice of individual person PSC (PSC01) |
|
other |
02/01/2019 | Confirmation Statement (CS01) |
|
other |
02/01/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/10/2018 | Annual Accounts. (AA) |
|
accounts |
05/06/2018 | Appointment of secretary (AP03) |
|
officers |
05/06/2018 | Termination of appointment of secretary (TM02) |
|
officers |
04/06/2018 | Appointment of director (AP01) |
|
officers |
10/04/2018 | Termination of appointment of director (TM01) |
|
officers |
09/01/2018 | Confirmation Statement (CS01) |
|
other |
21/12/2017 | Termination of appointment of director (TM01) |
|
officers |
26/10/2017 | Annual Accounts. (AA) |
|
accounts |
11/01/2017 | Confirmation Statement (CS01) |
|
other |
28/10/2016 | Annual Accounts. (AA) |
|
accounts |
18/01/2016 | Annual Return (AR01) |
|
returns |
30/10/2015 | Annual Accounts. (AA) |
|
accounts |
11/09/2015 | Appointment of secretary (AP03) |
|
officers |
10/09/2015 | Termination of appointment of secretary (TM02) |
|
officers |
12/01/2015 | Change of director’s details (CH01) |
|
officers |
12/01/2015 | Annual Return (AR01) |
|
returns |
23/10/2014 | Annual Accounts. (AA) |
|
accounts |
16/01/2014 | Annual Return (AR01) |
|
returns |
31/10/2013 | Annual Accounts. (AA) |
|
accounts |
16/01/2013 | Annual Return (AR01) |
|
returns |
16/11/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/06/2012 | Annual Accounts. (AA) |
|
accounts |
26/01/2012 | Annual Return (AR01) |
|
returns |
12/10/2011 | Termination of appointment of secretary (TM02) |
|
officers |
12/10/2011 | Appointment of secretary (AP03) |
|
officers |
04/07/2011 | Annual Accounts. (AA) |
|
accounts |
14/01/2011 | Annual Return (AR01) |
|
returns |
25/06/2010 | Annual Accounts. (AA) |
|
accounts |
02/02/2010 | Annual Return (AR01) |
|
returns |
02/02/2010 | Change of director’s details (CH01) |
|
officers |
02/02/2010 | Change of director’s details (CH01) |
|
officers |
07/07/2009 | Annual Accounts. (AA) |
|
accounts |
06/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/02/2009 | Annual Return. (363A) |
|
returns |
22/07/2008 | Annual Accounts. (AA) |
|
accounts |
05/03/2008 | Annual Return. (363S) |
|
returns |
01/08/2007 | Annual Accounts. (AA) |
|
accounts |
23/01/2007 | Annual Return. (363S) |
|
returns |
09/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/08/2006 | Annual Accounts. (AA) |
|
accounts |
05/02/2006 | Annual Return. (363S) |
|
returns |
05/08/2005 | Annual Accounts. (AA) |
|
accounts |
14/01/2005 | Annual Return. (363S) |
|
returns |
15/06/2004 | Annual Accounts. (AA) |
|
accounts |
14/01/2004 | Annual Return. (363S) |
|
returns |
05/08/2003 | Annual Accounts. (AA) |
|
accounts |
08/01/2003 | Annual Return. (363S) |
|
returns |
02/08/2002 | Annual Accounts. (AA) |
|
accounts |
05/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2002 | Annual Return. (363S) |
|
returns |
19/12/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/08/2001 | Annual Accounts. (AA) |
|
accounts |
05/01/2001 | Annual Return. (363S) |
|
returns |
10/07/2000 | Annual Accounts. (AA) |
|
accounts |
07/01/2000 | Annual Return. (363S) |
|
returns |
21/04/1999 | Annual Accounts. (AA) |
|
accounts |
10/02/1999 | Annual Return. (363S) |
|
returns |
09/07/1998 | Change of accounting reference date. (225) |
|
miscellaneous |
11/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/02/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/02/1998 | Annual Return. (363S) |
|
returns |
22/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/1998 | Annual Accounts. (AA) |
|
accounts |
13/01/1997 | Annual Accounts. (AA) |
|
accounts |
09/01/1997 | Annual Return. (363S) |
|
returns |
06/02/1996 | Annual Return. (363S) |
|
returns |
03/11/1995 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARNSTAR LIMITED | Active - Accounts Filed | View Report |
MARITIME PROGRESS LIMITED | Active - Accounts Filed | View Report |
TELEGAN LTD | Non-Trading | View Report |
TELEGAN PRESSED PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Board Member Michael Paul Egan (905714241) Appointed |
Date: 07/06/2018 | Event: New Company Secretary Aparna Sangampalayam (924707028) Appointed |
Date: 07/06/2018 | Event: Michael Paul Egan (920090143) has left the board |
Date: 12/04/2018 | Event: Terence Michael Egan (900306860) has left the board |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: Michael Paul Egan (905714241) has left the board |
Date: 29/10/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Confirmation Statement filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Company Secretary Michael Paul Egan (920090143) Appointed |
Date: 14/09/2015 | Event: Anna Monika Kwit (916372137) has left the board |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Confirmation Statement filed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier