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Home > England & Wales Companies > CANADA MARITIME SERVICES LIMITED
Company Information for

CANADA MARITIME SERVICES LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
01160910
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canada Maritime Services Ltd
CANADA MARITIME SERVICES LIMITED was founded on 1974-02-21 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Canada Maritime Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CANADA MARITIME SERVICES LIMITED
 
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
 
Telephone0129-377-8200
 
Filing Information
Company Number 01160910
Company ID Number 01160910
Date formed 1974-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-05-11
Return next due 2019-05-25
Type of accounts DORMANT
Last Datalog update: 2018-09-07 16:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA MARITIME SERVICES LIMITED
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Company Officers of CANADA MARITIME SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRANN
 Director 2016-01-22
THOMAS LANGHANS
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HATTENDORF
 Director 2013-11-20 2017-08-01
JOYCE WALTER
 Company Secretary 2010-06-17 2015-12-18
JOYCE WALTER
 Director 2010-06-17 2015-12-18
ANDREW LLOYD JOHN
 Director 2010-06-17 2013-12-03
BERND ADAM
 Director 2012-08-23 2013-11-20
DIETER WILLI BRETTSCHNEIDER
 Director 2009-04-29 2012-08-29
REINHARD KONRAD AUGUSTINUS KAYSER
 Company Secretary 2009-04-30 2010-06-17
THOMAS MANSFELD
 Company Secretary 2007-01-25 2009-04-30
KEITH JOHN WALDING
 Director 1998-05-20 2009-04-29
JOHN MICHAEL BAKER
 Company Secretary 2006-01-31 2007-01-25
ELLIOT ROBERT GREATREX HILL
 Company Secretary 2004-08-02 2006-01-31
TERENCE ARTHUR BURROWS
 Director 2000-12-18 2004-12-16
KAREN MARGOT SHORT
 Company Secretary 2001-11-14 2004-08-02
FORBES WADDINGTON WEBB
 Company Secretary 1997-03-01 2001-11-13
MICHAEL JOHN JORDAN
 Director 1996-11-15 2001-07-25
GORDON ABE BRAUN
 Director 1996-11-15 2000-11-29
ROBERT GEORGE LACEY
 Director 1992-08-06 1998-03-19
GRAHAM JOHN FRASER
 Director 1995-05-22 1998-02-27
MARIO SARTORI
 Company Secretary 1995-05-22 1997-03-01
FRANK JAMES HALLIWELL
 Director 1992-08-06 1996-11-15
RAYMOND REGINALD MILES
 Director 1992-08-06 1996-11-15
BRUNO WILLEM ANNA STALMANS
 Company Secretary 1992-08-06 1995-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRANN SPORTSWORLD HOLDINGS LIMITED Director 2017-09-29 CURRENT 2004-09-09 Active - Proposal to Strike off
STEPHEN JOHN BRANN TUI GROUP UK HEALTHCARE LIMITED Director 2017-04-18 CURRENT 2008-09-17 Active
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS GROUP LIMITED Director 2017-03-22 CURRENT 1997-04-01 Active - Proposal to Strike off
STEPHEN JOHN BRANN THOMSON SPORT (UK) LIMITED Director 2017-02-28 CURRENT 2004-10-26 Dissolved 2017-09-19
STEPHEN JOHN BRANN CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED Director 2016-11-16 CURRENT 1996-06-06 Active - Proposal to Strike off
STEPHEN JOHN BRANN CBQ NO. 2 (UK) LIMITED Director 2016-11-16 CURRENT 2002-09-19 Active - Proposal to Strike off
STEPHEN JOHN BRANN REAL TRAVEL LIMITED Director 2016-10-20 CURRENT 2000-04-19 Active - Proposal to Strike off
STEPHEN JOHN BRANN ORION AIRWAYS LIMITED Director 2016-03-14 CURRENT 1978-11-20 Active - Proposal to Strike off
STEPHEN JOHN BRANN PREUSSAG UK LIMITED Director 2015-12-18 CURRENT 1998-10-05 Dissolved 2017-05-30
STEPHEN JOHN BRANN CP SHIPS (UK) LIMITED Director 2015-12-18 CURRENT 1985-02-08 Active
STEPHEN JOHN BRANN CANADIAN PACIFIC (UK) LIMITED Director 2015-12-18 CURRENT 1915-03-16 Active
STEPHEN JOHN BRANN CAST AGENCIES EUROPE LIMITED Director 2015-12-18 CURRENT 1983-07-28 Active
STEPHEN JOHN BRANN THOMSON AIRWAYS (SERVICES) LIMITED Director 2015-12-16 CURRENT 1987-06-09 Dissolved 2016-06-21
STEPHEN JOHN BRANN SIMPLY TRAVEL HOLDINGS LIMITED Director 2015-12-09 CURRENT 1997-04-22 Dissolved 2016-10-11
STEPHEN JOHN BRANN AMP MANAGEMENT LIMITED Director 2015-12-09 CURRENT 1958-03-26 Active - Proposal to Strike off
STEPHEN JOHN BRANN ARAGON TOURS LIMITED Director 2015-11-30 CURRENT 1974-06-07 Dissolved 2016-07-05
STEPHEN JOHN BRANN FIRST CHOICE OVERSEAS HOLDINGS LIMITED Director 2015-11-30 CURRENT 1990-02-12 Active - Proposal to Strike off
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS CONTRACTING LIMITED Director 2015-11-24 CURRENT 1995-11-02 Dissolved 2017-08-22
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS LIMITED Director 2015-11-24 CURRENT 1986-01-14 Dissolved 2017-08-22
STEPHEN JOHN BRANN AMERICAN HOLIDAYS (NI) LIMITED Director 2015-11-23 CURRENT 2002-07-12 Dissolved 2016-07-05
STEPHEN JOHN BRANN WORLD OF TUI LIMITED Director 2015-11-23 CURRENT 2001-07-05 Dissolved 2016-06-21
STEPHEN JOHN BRANN TUI (IP) LIMITED Director 2015-11-23 CURRENT 2003-12-18 Dissolved 2016-06-21
STEPHEN JOHN BRANN CRYSTAL HOLIDAYS LIMITED Director 2015-11-23 CURRENT 1984-06-22 Dissolved 2017-08-22
STEPHEN JOHN BRANN CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED Director 2015-11-23 CURRENT 1987-06-25 Dissolved 2017-08-22
STEPHEN JOHN BRANN TROPICAL PLACES LIMITED Director 2015-11-23 CURRENT 1981-01-07 Dissolved 2017-11-14
STEPHEN JOHN BRANN THOMSON AIRWAYS LIMITED Director 2015-11-23 CURRENT 1955-10-03 Dissolved 2018-05-29
STEPHEN JOHN BRANN HORIZON MIDLANDS (PROPERTIES) LIMITED Director 2015-11-23 CURRENT 1973-10-01 Dissolved 2018-06-12
STEPHEN JOHN BRANN FIRST CHOICE USA Director 2015-11-16 CURRENT 2006-01-13 Dissolved 2018-04-17
STEPHEN JOHN BRANN FIRST CHOICE AIRWAYS LIMITED Director 2015-10-28 CURRENT 1985-11-28 Liquidation
STEPHEN JOHN BRANN JETSET GROUP HOLDING (UK) LIMITED Director 2015-09-24 CURRENT 2004-10-25 Dissolved 2017-10-24
STEPHEN JOHN BRANN JETSET GROUP HOLDING (BRAZIL) LIMITED Director 2015-09-24 CURRENT 2003-08-28 Active
STEPHEN JOHN BRANN JETSET GROUP HOLDING LIMITED Director 2015-09-24 CURRENT 2004-08-12 Active
STEPHEN JOHN BRANN FIRST CHOICE HOLIDAYS QUEST LIMITED Director 2015-01-14 CURRENT 1999-06-29 Dissolved 2015-08-04
STEPHEN JOHN BRANN SUNCARS LIMITED Director 2013-12-12 CURRENT 1985-11-20 Dissolved 2014-12-09
STEPHEN JOHN BRANN SUNQUEST HOLIDAYS (UK) LIMITED Director 2013-12-12 CURRENT 1994-01-21 Dissolved 2014-09-30
STEPHEN JOHN BRANN JNB (BRISTOL) LIMITED Director 2013-12-12 CURRENT 1959-04-29 Active - Proposal to Strike off
STEPHEN JOHN BRANN SPORTS EXECUTIVE TRAVEL LIMITED Director 2013-05-13 CURRENT 2000-05-31 Dissolved 2017-05-23
STEPHEN JOHN BRANN IEXPLORE LIMITED Director 2012-12-11 CURRENT 2007-05-17 Dissolved 2014-09-30
STEPHEN JOHN BRANN FIRST CHOICE EXPEDITION CRUISING LIMITED Director 2012-12-11 CURRENT 2006-07-20 Dissolved 2014-09-09
THOMAS LANGHANS CANADIAN PACIFIC (UK) LIMITED Director 2017-08-01 CURRENT 1915-03-16 Active
THOMAS LANGHANS CAST AGENCIES EUROPE LIMITED Director 2017-08-01 CURRENT 1983-07-28 Active

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
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-22DS01APPLICATION FOR STRIKING-OFF
2018-06-06SH20STATEMENT BY DIRECTORS
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-06SH1906/06/18 STATEMENT OF CAPITAL GBP 1
2018-06-06CAP-SSSOLVENCY STATEMENT DATED 18/05/18
2018-06-06RES06REDUCE ISSUED CAPITAL 18/05/2018
2018-06-06SH20STATEMENT BY DIRECTORS
2018-06-06SH1906/06/18 STATEMENT OF CAPITAL GBP 1
2018-06-06CAP-SSSOLVENCY STATEMENT DATED 18/05/18
2018-06-06RES06REDUCE ISSUED CAPITAL 18/05/2018
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-10-04PSC05PSC'S CHANGE OF PARTICULARS / CP SHIPS (UK) LIMITED / 02/10/2017
2017-10-03PSC05PSC'S CHANGE OF PARTICULARS / CP SHIPS (UK) LIMITED / 02/10/2017
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL
2017-08-11AP01DIRECTOR APPOINTED MR THOMAS LANGHANS
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HATTENDORF
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 755100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 755100
2016-05-20AR0111/05/16 FULL LIST
2016-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-01-26TM02APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2016-01-26AP01DIRECTOR APPOINTED STEPHEN JOHN BRANN
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 755100
2015-05-14AR0111/05/15 FULL LIST
2015-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 755100
2014-05-14AR0111/05/14 FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-12-04AP01DIRECTOR APPOINTED MARK HATTENDORF
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BERND ADAM
2013-05-20AR0111/05/13 FULL LIST
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DIETER BRETTSCHNEIDER
2012-08-28AP01DIRECTOR APPOINTED BERND ADAM
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2011-05-27AR0111/05/11 FULL LIST
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-06AR0106/08/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 48A CAMBRIDGE ROAD HAPAG-LLOYD HOUSE BARKING ESSEX IG11 8HH
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY REINHARD KAYSER
2010-06-28AP01DIRECTOR APPOINTED MRS JOYCE WALTER
2010-06-28AP01DIRECTOR APPOINTED MR ANDREW LLOYD JOHN
2010-06-28AP03SECRETARY APPOINTED MRS JOYCE WALTER
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-29225CURRSHO FROM 31/12/2009 TO 30/09/2009
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY THOMAS MANSFELD
2009-06-06288aSECRETARY APPOINTED REINHARD KONRAD AUGUSTINUS KAYSER
2009-06-06288aDIRECTOR APPOINTED DIETER WILLI BRETTSCHNEIDER
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR KEITH WALDING
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS MANSFELD / 28/08/2008
2008-08-28363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-05363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-03288aNEW SECRETARY APPOINTED
2007-02-03288bSECRETARY RESIGNED
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-03363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-23288bDIRECTOR RESIGNED
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-13288bSECRETARY RESIGNED
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: ST LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ
2004-08-13288aNEW SECRETARY APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-11AUDAUDITOR'S RESIGNATION
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-11-20288aNEW SECRETARY APPOINTED
2001-11-20288bSECRETARY RESIGNED
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: CANADA MARITIME HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-07-30288bDIRECTOR RESIGNED
2001-03-26288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to CANADA MARITIME SERVICES 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 CANADA MARITIME SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANADA MARITIME SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-12-31

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 CANADA MARITIME SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CANADA MARITIME SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CANADA MARITIME SERVICES LIMITED owns 1 domain names.

canmar.com  

Trademarks
We have not found any records of CANADA MARITIME SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADA MARITIME SERVICES 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 (52220 - Service activities incidental to water transportation) as CANADA MARITIME SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANADA MARITIME SERVICES 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 CANADA MARITIME SERVICES 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 CANADA MARITIME SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 9TN