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Home > England & Wales Companies > CORPORATE & MARINE FINANCE LIMITED
Company Information for

CORPORATE & MARINE FINANCE LIMITED

10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ,
Company Registration Number
05745990
Private Limited Company
Active

Company Overview

About Corporate & Marine Finance Ltd
CORPORATE & MARINE FINANCE LIMITED was founded on 2006-03-16 and has its registered office in Hertford. The organisation's status is listed as "Active". Corporate & Marine Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORPORATE & MARINE FINANCE LIMITED
 
Legal Registered Office
10 WATERMARK WAY
FOXHOLES BUSINESS PARK
HERTFORD
HERTFORDSHIRE
SG13 7TZ
Other companies in SG13
 
Filing Information
Company Number 05745990
Company ID Number 05745990
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE & MARINE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EJMJ SOLUTIONS LTD   JMJ ACCOUNTANCY LTD
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Companies with same name CORPORATE & MARINE FINANCE LIMITED
The following companies were found which have the same name as CORPORATE & MARINE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE & MARINE FINANCE LIMITED Unknown

Company Officers of CORPORATE & MARINE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MULHERON
 Company Secretary 2007-08-07
JOHN MACDONALD MULHERON
 Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT HAMILTON
 Director 2011-04-01 2016-12-12
ANGELA MULHERON
 Director 2007-08-07 2016-12-12
IVOR PATRICK HOWES
 Director 2007-08-23 2009-10-20
CARL RICHARDSON
 Director 2007-11-26 2009-10-20
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2006-03-16 2007-08-04
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2006-03-16 2007-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MACDONALD MULHERON MAYFIELDS CONSULTANCY LTD Director 2016-07-21 CURRENT 2016-07-21 Active
JOHN MACDONALD MULHERON CMF CAPITAL LTD Director 2014-04-23 CURRENT 2014-04-23 Active
JOHN MACDONALD MULHERON EUROPEAN ASSET FINANCE LIMITED Director 2001-11-05 CURRENT 2001-11-01 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
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-06CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MULHERON on 2018-03-02
2018-03-02PSC04Change of details for Mr John Macdonald Mulheron as a person with significant control on 2018-03-02
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MULHERON
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0116/03/15 ANNUAL RETURN FULL LIST
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0116/03/14 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0116/03/13 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0116/03/12 ANNUAL RETURN FULL LIST
2011-04-27AP01DIRECTOR APPOINTED IAN ROBERT HAMILTON
2011-03-19AR0116/03/11 ANNUAL RETURN FULL LIST
2011-03-19AA01Current accounting period extended from 31/03/11 TO 30/09/11
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/10/2010
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MULHERON / 01/10/2010
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/10/2010
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM APEX HOUSE, GRAND ARCADE TALLY HO CORNER, NORTH FINCHLEY LONDON N12 0EJ
2010-03-31AR0116/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MULHERON / 16/03/2010
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL RICHARDSON
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IVOR HOWES
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MULHERON / 17/03/2008
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA MULHERON / 17/03/2008
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARDSON / 17/03/2008
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / IVOR HOWES / 17/03/2008
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-26288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORPORATE & MARINE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2020-01-16
Petitions 2019-12-24
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE & MARINE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE & MARINE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-12-31
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 CORPORATE & MARINE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1
Called Up Share Capital 2011-09-30 £ 1
Cash Bank In Hand 2012-09-30 £ 40,427
Cash Bank In Hand 2011-09-30 £ 52,314
Current Assets 2012-09-30 £ 47,124
Current Assets 2011-09-30 £ 60,771
Debtors 2012-09-30 £ 6,697
Debtors 2011-09-30 £ 8,457
Fixed Assets 2012-09-30 £ 96,000
Fixed Assets 2011-09-30 £ 128,000
Shareholder Funds 2012-09-30 £ 21,765
Shareholder Funds 2011-09-30 £ 5,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE & MARINE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE & MARINE FINANCE LIMITED
Trademarks
We have not found any records of CORPORATE & MARINE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE & MARINE FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as CORPORATE & MARINE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE & MARINE FINANCE 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCORPORATE & MARINE FINANCE LIMITEDEvent Date2019-11-18
In the High Court of Justice (Chancery Division) Companies Court case number 7728 A Petition to wind up the above-named Company, Registration Number 05745990, of ,10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ, presented on 18 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 January 2020 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCORPORATE & MARINE FINANCE LIMITEDEvent Date2019-11-18
In the High Court of Justice (Chancery Division) Companies Court case number 7728 A Petition to wind up the above-named Company, Registration Number 05745990 of ,10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ, presented on 18 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 24 December 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 January 2020 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE & MARINE FINANCE 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 CORPORATE & MARINE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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