Company Information for KAPPELIN MARITIME LIMITED
65 COMPTON STREET, LONDON, EC1V 0BN,
|
Company Registration Number
06424215
Private Limited Company
Active |
Company Name | |
---|---|
KAPPELIN MARITIME LIMITED | |
Legal Registered Office | |
65 COMPTON STREET LONDON EC1V 0BN Other companies in EC3V | |
Company Number | 06424215 | |
---|---|---|
Company ID Number | 06424215 | |
Date formed | 2007-11-12 | |
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 | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB212117564 |
Last Datalog update: | 2025-01-05 10:27:53 |
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. |
Officer | Role | Date Appointed |
---|---|---|
MARIA BENGOECHEA |
||
ANDERS BERTIL NICLAS KAPPELIN |
||
RUAIRI LAUGHLIN-MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA MARGARET HARRISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANKER-RECRUITMENT LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2016-08-16 | |
INTERNATIONAL SALES COMPANY LIMITED | Director | 2018-07-02 | CURRENT | 2015-05-14 | Active | |
EASTMARK FINANCE LTD | Director | 2018-05-25 | CURRENT | 2014-11-07 | Active | |
GENERAL MANAGEMENT LTD | Director | 2018-05-25 | CURRENT | 2015-01-27 | Active | |
INVESTWOOD LTD | Director | 2018-05-25 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
TRANSCOM LTD | Director | 2018-05-25 | CURRENT | 2015-09-14 | Active | |
JUPITER FINANCE & INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
STANMORE CONSULTING LIMITED | Director | 2017-06-27 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
VIKING WAY SERVICES LIMITED | Director | 2017-06-27 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
LUXNOVA LIMITED | Director | 2015-11-21 | CURRENT | 2008-11-20 | Active | |
MARS_FIN LIMITED | Director | 2015-05-20 | CURRENT | 2003-02-10 | Dissolved 2017-05-02 | |
MORE GROUP ACCOUNTING (WM) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
DRAMOLOGY LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
LION LUXE MEDIA (UK) LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
STEVEDALE SERVICES LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
TRANSICOM LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
LBC CORPORATE SERVICES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
VENTURE INVESTMENT CAPITAL LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
ADVISORY DISTRICT LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2017-05-30 | |
REAL ESTATE GLOBAL ENTERPRISE LIMITED | Director | 2014-05-01 | CURRENT | 2012-07-17 | Dissolved 2017-08-08 | |
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
AUSTERLITZ SUN LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-06 | Active | |
A TO B COURIER & LOGISTICS HX LTD | Director | 2014-05-01 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
CRAIGTON SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
LUXE IT LIMITED | Director | 2014-05-01 | CURRENT | 2013-02-20 | Active | |
S.T.A. COKE LTD | Director | 2014-05-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
COMITE SERVICE LIMITED | Director | 2014-05-01 | CURRENT | 2007-03-06 | Active | |
BROMLEY BUSINESS LIMITED | Director | 2014-05-01 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
CROXLEY SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2011-08-11 | Active | |
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
FQN PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2011-12-28 | Active - Proposal to Strike off | |
DEUXROIS CONSULTING LIMITED | Director | 2014-02-03 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
DEAVA ITPLUS LIMITED | Director | 2014-01-01 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
NORDIX TRADE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-04-24 | |
POLYCOM SOLUTIONS LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
THOMAS BUILDING CONSULTANTS LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
ELSA BUSINESS SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
KENSINGTON AND CHELSEA ROAD PROPERTY SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
BLUEWATER AVENUE DEVELOPMENTS LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-19 | Active | |
SEVENOAKS VENTURES LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
GOLDEXON LIMITED | Director | 2013-08-26 | CURRENT | 2011-09-01 | Dissolved 2017-08-08 | |
GROSVENOR SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
WEMOS LTD | Director | 2013-07-30 | CURRENT | 2006-10-16 | Active | |
WOODFORD SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
GREBEN HOLDINGS LIMITED | Director | 2013-07-29 | CURRENT | 2011-05-23 | Dissolved 2017-02-14 | |
HOLBORN COMMERCE LTD | Director | 2013-07-29 | CURRENT | 2010-06-07 | Dissolved 2017-04-11 | |
GROUND STATION CONSULT LTD. | Director | 2013-07-29 | CURRENT | 2006-05-24 | Dissolved 2017-06-06 | |
GOOARD LIMITED | Director | 2013-07-29 | CURRENT | 2012-04-20 | Dissolved 2017-11-07 | |
GOLDSMITH PROJECTS LIMITED | Director | 2013-07-29 | CURRENT | 2010-10-05 | Active | |
R&B MORE LIFE PROMOTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2008-09-19 | Active | |
INFODOT LIMITED | Director | 2013-07-29 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
NEW VIDEOGAMES INTERNATIONAL AREA LTD | Director | 2013-07-29 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
GOLDERS BUSINESS LIMITED | Director | 2013-07-29 | CURRENT | 2011-10-20 | Active | |
HONOR SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
SERVER FINANCE LTD | Director | 2013-07-09 | CURRENT | 2011-12-14 | Dissolved 2017-05-30 | |
SELTER LIMITED | Director | 2013-07-09 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
CARIGALI LIMITED | Director | 2013-07-09 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
HYBRIDGE ALLIANCE LIMITED | Director | 2013-04-01 | CURRENT | 2010-12-20 | Active | |
CROMPTON SOLUTIONS LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
MORE TOGETHER LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
MORE CORPORATE SECRETARIES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MORE NOMINEES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MORE GROUP (SPORTS MANAGEMENT) LIMITED | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active | |
MORE GROUP (LEGAL) LIMITED | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active | |
MORE GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active | |
INFO EVENTS LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
RA PROPERTY MAINTENANCE & DEVELOPMENT LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
MAIDA BUSINESS LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
WAVECELL LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2018-06-19 | |
AUSTIN BUSINESS LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
CROFTEX LTD | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
SOLEXA LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
GONDWANA VENTURES LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
F & F ENGINEERING LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
HADSEN TRADING LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
TROY CAPITAL GROUP LIMITED | Director | 2006-11-09 | CURRENT | 2005-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN | |
AP01 | DIRECTOR APPOINTED MR JAMIE PAUL MORRISON | |
PSC04 | Change of details for Mr Anders Kappelin as a person with significant control on 2020-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 2017-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 5th Floor 52-54 Gracechurch Street London EC3V 0EH | |
CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 2017-02-07 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Anders Bertil Niclas Kappelin on 2016-11-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM 231 Rotherhithe Street London SE16 5XW | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Anders Bertil Niclas Kappelin on 2013-06-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIA BENGOECHEA on 2013-06-16 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
CH01 | Director's details changed for Mr. Anders Bertil Niclas Kappelin on 2013-06-16 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDERS BERTIL NICLAS KAPPELIN / 12/11/2009 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS MARIA AZUCENA BENGOECHEA | |
288b | APPOINTMENT TERMINATED SECRETARY LISA HARRISON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-12-01 | £ 12,739 |
---|
Creditors and other liabilities
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 KAPPELIN MARITIME LIMITED
Called Up Share Capital | 2011-12-01 | £ 120 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 25,000 |
Current Assets | 2011-12-01 | £ 25,000 |
Fixed Assets | 2011-12-01 | £ 221,250 |
Shareholder Funds | 2011-12-01 | £ 233,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KAPPELIN MARITIME LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |