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Home > England & Wales Companies > CERMAR MARITIME ENTERPRISES (U.K.) LIMITED
Company Information for

CERMAR MARITIME ENTERPRISES (U.K.) LIMITED

FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
01601565
Private Limited Company
Active

Company Overview

About Cermar Maritime Enterprises (u.k.) Ltd
CERMAR MARITIME ENTERPRISES (U.K.) LIMITED was founded on 1981-12-03 and has its registered office in London. The organisation's status is listed as "Active". Cermar Maritime Enterprises (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CERMAR MARITIME ENTERPRISES (U.K.) LIMITED
 
Legal Registered Office
FIRST FLOOR WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW4
 
Filing Information
Company Number 01601565
Company ID Number 01601565
Date formed 1981-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 17:59:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERMAR MARITIME ENTERPRISES (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Company Officers of CERMAR MARITIME ENTERPRISES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
VALENTINE BROWNE
 Company Secretary 1991-04-03
VALENTINE BROWNE
 Director 1991-04-03
BARIS SECKIN NENG
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMINE SELDA CERRAHOGLU
 Director 1991-04-03 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE BROWNE BUCHAN MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE RONA MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE FOULA MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE GLOBAL SHIPMANAGEMENT LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-05-17
VALENTINE BROWNE NEW MOON INVESTMENTS LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
VALENTINE BROWNE ASARINA SHIPPING UK LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Dissolved 2016-02-02
VALENTINE BROWNE BLENHEIM SHIPPING UK LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE CA.FI.MA. (UK) LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE BANCOSTA (UK) LTD Director 2015-03-01 CURRENT 2001-02-01 Active
VALENTINE BROWNE A1 PERSONAL ADVISOR LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-02-23
VALENTINE BROWNE BUCHAN MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE RONA MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE FOULA MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE GLOBAL SHIPMANAGEMENT LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-05-17
VALENTINE BROWNE NEW MOON INVESTMENTS LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
VALENTINE BROWNE AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED Director 2004-05-07 CURRENT 1997-12-05 Dissolved 2014-01-28
VALENTINE BROWNE ASARINA SHIPPING UK LIMITED Director 2002-09-30 CURRENT 2002-09-30 Dissolved 2016-02-02
VALENTINE BROWNE BLENHEIM SHIPPING UK LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE CA.FI.MA. (UK) LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE DOF (UK) LIMITED Director 1999-12-20 CURRENT 1999-09-15 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
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-31CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BARIS SECKIN NENG
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 59a Brent Street London NW4 2EA
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-19AUDAUDITOR'S RESIGNATION
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 84242
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 84242
2016-05-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 84242
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 84242
2014-04-17AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0131/03/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Baris Seckin Neng on 2010-03-29
2009-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aReturn made up to 31/03/09; full list of members
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 59A BRENT STREET LONDON NW4 2EA
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 8A HERIOT ROAD LONDON NW4 2DG
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-30288bDIRECTOR RESIGNED
2007-04-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-21288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: LEVEL 2 INTERNATIONAL HOUSE IST KATHERINES WAY LONDON E1W 1UN
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-06363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30288cDIRECTOR'S PARTICULARS CHANGED
2000-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/00
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-13363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-01363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-29363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-05-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-04-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-07363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/94
1993-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-04363sRETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
1992-05-05AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to CERMAR MARITIME ENTERPRISES (U.K.) 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 CERMAR MARITIME ENTERPRISES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of CERMAR MARITIME ENTERPRISES (U.K.) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CERMAR MARITIME ENTERPRISES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of CERMAR MARITIME ENTERPRISES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERMAR MARITIME ENTERPRISES (U.K.) LIMITED
Trademarks
We have not found any records of CERMAR MARITIME ENTERPRISES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERMAR MARITIME ENTERPRISES (U.K.) 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 (50200 - Sea and coastal freight water transport) as CERMAR MARITIME ENTERPRISES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERMAR MARITIME ENTERPRISES (U.K.) 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 CERMAR MARITIME ENTERPRISES (U.K.) 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 CERMAR MARITIME ENTERPRISES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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