Active
Company Information for PHOENIX MARITIME LIMITED
LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PHOENIX MARITIME LIMITED | |
Legal Registered Office | |
LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW Other companies in W1W | |
Company Number | 01418422 | |
---|---|---|
Company ID Number | 01418422 | |
Date formed | 1979-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 20:05:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHOENIX MARITIME & MEDICAL LINE LIMITED | 11 PATTERDALE STREET HARTLEPOOL CLEVELAND TS25 1RQ | Active | Company formed on the 2002-10-22 | |
PHOENIX MARITIME BROKERAGE LIMITED | THE OLD MISSION HALL MILL ROAD BADINGHAM WOODBRIDGE SUFFOLK IP13 8LF | Dissolved | Company formed on the 1986-12-10 | |
![]() |
PHOENIX MARITIME PTE. LTD. | PHILLIP STREET Singapore 048693 | Dissolved | Company formed on the 2008-09-12 |
![]() |
Phoenix Maritime Services, Inc. | Delaware | Unknown | |
![]() |
Phoenix Maritime Ltd. | Delaware | Unknown | |
PHOENIX MARITIME INC. | 2750 NW SOUTH RIVER DR. MIAMI FL 33125 | Inactive | Company formed on the 1985-07-11 | |
PHOENIX MARITIME ACADEMY LIMITED | 7 NODES ROAD COWES ISLE OF WIGHT PO31 8AB | Active - Proposal to Strike off | Company formed on the 2018-10-26 | |
![]() |
PHOENIX MARITIME LTD | Delaware | Unknown | |
![]() |
PHOENIX MARITIME CORPORATION | New Jersey | Unknown | |
PHOENIX MARITIME CORP | 7 REDMILL DRIVE PALM COAST FL 32164 | Active | Company formed on the 2018-10-08 | |
PHOENIX MARITIME MANAGEMENT LLC | 7570 RATTLESNAKE RUN PALM CITY FL 34990 | Active | Company formed on the 2020-09-24 | |
![]() |
PHOENIX MARITIME NAVIGATION INC. | Singapore | Active | Company formed on the 2011-06-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CHECKETTS |
||
CLIVE GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GERARD BROOM |
Director | ||
WALTER EKINS POLLARD |
Director | ||
AMANDA PHILLIPS |
Company Secretary | ||
LISA BROADLEY |
Company Secretary | ||
JOHN DANIEL DILL |
Director | ||
MANISHA SHAH |
Director | ||
JASON MANTOVAN |
Director | ||
KELLY ANNE BRIGGS |
Director | ||
WILLIAM ROBINSON |
Company Secretary | ||
WILLIAM ROBINSON |
Director | ||
AMANDA LOUISE BENTLEY |
Company Secretary | ||
AMANDA LOUISE BENTLEY |
Director | ||
RODERICK JAMES ANTHONY SMITH |
Company Secretary | ||
RODERICK JAMES ANTHONY SMITH |
Director | ||
BRIAN ALLEN LEVINE |
Company Secretary | ||
BRIAN ALLEN LEVINE |
Director | ||
ALAN DEREK KAIZER |
Company Secretary | ||
ALAN DEREK KAIZER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEMCOR RISK MANAGEMENT AG | Director | 2016-10-04 | CURRENT | 2007-12-13 | Active | |
STEMCOR PELLETS LIMITED | Director | 2016-09-19 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
STEMCOR BELGIUM LIMITED | Director | 2016-09-09 | CURRENT | 2015-07-03 | Dissolved 2018-02-13 | |
STEMCOR DEUTSCHLAND BB LIMITED | Director | 2016-09-09 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SAMAC STEEL SUPPLIES LIMITED | Director | 2016-08-30 | CURRENT | 1988-07-19 | Active - Proposal to Strike off | |
STEMCOR AGENCY SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
STEMCOR HOLDINGS 2 LIMITED | Director | 2016-08-30 | CURRENT | 2013-12-12 | Active | |
STEMCOR DISTRIBUTION LIMITED | Director | 2016-08-30 | CURRENT | 1963-05-06 | Active | |
STEMCOR LONDON LIMITED | Director | 2016-08-30 | CURRENT | 2011-09-07 | Active | |
STEMCOR BB LIMITED | Director | 2016-08-30 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
TORDESSA LIMITED | Director | 2016-08-19 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
STEMCOR CASH POOLING LIMITED | Director | 2016-08-19 | CURRENT | 2011-10-20 | Dissolved 2018-01-16 | |
STEMCOR MEIP LIMITED | Director | 2016-08-19 | CURRENT | 2014-01-09 | Dissolved 2018-01-16 | |
STEMCOR DEBT INVESTMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-28 | Dissolved 2017-10-20 | |
STEMCOR FRANCE LIMITED | Director | 2016-08-19 | CURRENT | 2013-12-19 | Active | |
STEMCOR ACQUISITIONS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-27 | Active | |
GARNIA LIMITED | Director | 2016-08-19 | CURRENT | 1993-08-23 | Active | |
HERMTEAM LIMITED | Director | 2016-08-19 | CURRENT | 1999-01-29 | Active | |
STEMCOR EUROPEAN DISTRIBUTION LIMITED | Director | 2016-08-19 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
STEMCOR LONDON TRADING LIMITED | Director | 2016-08-19 | CURRENT | 2015-06-26 | Active | |
STEMCOR INVESTMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Amended full accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Stemcor Limited as a person with significant control on 2017-03-17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
AD03 | Registers moved to registered inspection location of Longbow House 14-20 Chiswell Street London EC1Y 4TW | |
AD02 | SAIL ADDRESS CHANGED FROM: LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER EKINS POLLARD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Amanda Phillips on 2014-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Amanda Phillips as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA BROADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CLIVE GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR WALTER EKINS POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISHA SHAH | |
AR01 | 16/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LISA BROADLEY | |
AP03 | SECRETARY APPOINTED MISS LISA BROADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MANTOVAN | |
AP01 | DIRECTOR APPOINTED MR JASON MANTOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY BRIGGS | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE STRUDWICK / 28/03/2012 | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE STRUDWICK / 16/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANISHA SHAH / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL DILL / 22/01/2010 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL DILL / 22/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MISS KELLY ANNE STRUDWICK | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O NORTON AND CO 246-248 GREAT PORTLAND STREET LONDON W1W 5JL | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/03 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
ELRES | S252 DISP LAYING ACC 09/01/02 | |
ELRES | S80A AUTH TO ALLOT SEC 09/01/02 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
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 PHOENIX MARITIME LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHOENIX MARITIME LIMITED are:
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. |