Comar Line Limited

Company Name	Comar Line Limited
Director	Rudolf Meroni
Company Status	Active
Company Number	00302368
Category	Private Limited Company
Incorporation Date	28 June 1935(88 years, 10 months ago)
Previous Names	K.N.S.(Balsham)Limited and Comar Container Line Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Morten Fredrik Brinchmann
Nationality	Norwegian
Status	Current
Appointed	12 November 2001(66 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Dr Rudolf Meroni
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2009(74 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Mr Richard Barry Brisset
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Little Orchard Robin Hood Lane Sutton Green Guildford Surrey GU4 7QG

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 11 months after company formation)
Appointment Duration	8 years (resigned 24 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Anthony Lewis
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Ms Christine Mary Ward
Nationality	Canadian
Status	Resigned
Appointed	17 December 1992(57 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	245 Hollins Lane Hollins Bury Lancashire BL9 8AS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	08 October 1993(58 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Mr Paul Geoffrey Barnsley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(59 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 2000)
Role	Chartered Accountant
Correspondence Address	125 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PF

Secretary Name	Angela Michelle Blair
Nationality	British
Status	Resigned
Appointed	31 December 1994(59 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(60 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Stephen Derek Vincent
Nationality	British
Status	Resigned
Appointed	10 December 1996(61 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	James Wong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(65 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2001)
Role	Attorney At Law
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Stephen Derek Vincent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(65 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2001)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	Mr Morten Fredrik Brinchmann
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 October 2015(80 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Lion Energy Europe Ltd (Corporation)
Status	Resigned
Appointed	12 November 2001(66 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 July 2015)
Correspondence Address	Trident Chambers P.O.Box 146 Road Town Tortola Bvi Foreign

Location

Registered Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750k at £1	Lion Energy Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£528,344
Cash	£6,613
Current Liabilities	£1,156

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
21 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
21 October 2020	Termination of appointment of Morten Fredrik Brinchmann as a director on 29 October 2019 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 October 2019	Cessation of Perlogis Special Interests Beteiligungsverwaltung Gmbh & Co Kg as a person with significant control on 10 April 2016 (1 page)
10 October 2019	Notification of Perlogis Special Interests Beteiligungsverwaltung Gmbh as a person with significant control on 10 April 2016 (2 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
16 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 750,000 (4 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 750,000 (4 pages)
7 March 2016	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 750,000 (5 pages)
7 March 2016	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 750,000 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Termination of appointment of Lion Energy Europe Ltd as a director on 1 July 2015 (1 page)
14 December 2015	Appointment of Mr Morten Fredrik Brinchmann as a director on 15 October 2015 (2 pages)
14 December 2015	Termination of appointment of Lion Energy Europe Ltd as a director on 1 July 2015 (1 page)
14 December 2015	Appointment of Mr Morten Fredrik Brinchmann as a director on 15 October 2015 (2 pages)
28 October 2015	Company name changed comar container line LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 (3 pages)
28 October 2015	Company name changed comar container line LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 (3 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 750,000 (5 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 750,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rudolf Meroni (5 pages)
9 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rudolf Meroni (5 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 750,000 (4 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 750,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014 (3 pages)
3 June 2010	Director's details changed for Lion Energy Europe Ltd on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Lion Energy Europe Ltd on 1 October 2009 (2 pages)
3 June 2010	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014 (3 pages)
3 June 2010	Director's details changed for Lion Energy Europe Ltd on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (3 pages)
15 April 2008	Return made up to 12/04/08; full list of members (3 pages)
14 April 2008	Secretary's change of particulars / morten brinchmann / 01/02/2008 (2 pages)
14 April 2008	Secretary's change of particulars / morten brinchmann / 01/02/2008 (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: park house 158 arthur road wimbledon park london SW19 8AQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: park house 158 arthur road wimbledon park london SW19 8AQ (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 April 2007	Return made up to 12/04/07; full list of members (2 pages)
23 April 2007	Return made up to 12/04/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 May 2005	Return made up to 12/04/05; full list of members (6 pages)
11 May 2005	Return made up to 12/04/05; full list of members (6 pages)
14 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
7 May 2004	Return made up to 12/04/04; full list of members (6 pages)
7 May 2004	Return made up to 12/04/04; full list of members (6 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 May 2003	Return made up to 12/04/03; full list of members (6 pages)
2 May 2003	Return made up to 12/04/03; full list of members (6 pages)
20 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
20 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 April 2002	Return made up to 12/04/02; full list of members (6 pages)
25 April 2002	Return made up to 12/04/02; full list of members (6 pages)
16 April 2002	Full accounts made up to 31 March 2001 (10 pages)
16 April 2002	Full accounts made up to 31 March 2001 (10 pages)
8 February 2002	Registered office changed on 08/02/02 from: faraday road astmoor runcorn cheshire WA7 1PE (1 page)
8 February 2002	Registered office changed on 08/02/02 from: faraday road astmoor runcorn cheshire WA7 1PE (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	Full accounts made up to 31 March 2000 (11 pages)
2 November 2001	Full accounts made up to 31 March 2000 (11 pages)
11 May 2001	Return made up to 12/04/01; full list of members (6 pages)
11 May 2001	Return made up to 12/04/01; full list of members (6 pages)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
15 May 2000	Return made up to 12/04/00; full list of members (6 pages)
15 May 2000	Return made up to 12/04/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
28 April 1999	Return made up to 12/04/99; no change of members (4 pages)
28 April 1999	Return made up to 12/04/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
6 May 1998	Return made up to 12/04/98; no change of members (4 pages)
6 May 1998	Return made up to 12/04/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 April 1997	Return made up to 12/04/97; full list of members (8 pages)
27 April 1997	Return made up to 12/04/97; full list of members (8 pages)
21 April 1997	Full accounts made up to 31 March 1996 (16 pages)
21 April 1997	Full accounts made up to 31 March 1996 (16 pages)
23 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Secretary resigned (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Return made up to 12/04/96; no change of members (6 pages)
17 May 1996	Return made up to 12/04/96; no change of members (6 pages)
17 May 1996	New secretary appointed (2 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (17 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (17 pages)
20 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
12 April 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Director resigned;new director appointed (4 pages)
10 March 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
10 March 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Director's particulars changed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Director's particulars changed (2 pages)
5 January 1988	Company name changed K.N.S.(balsham)LIMITED\certificate issued on 30/12/87 (2 pages)
5 January 1988	Company name changed K.N.S.(balsham)LIMITED\certificate issued on 30/12/87 (2 pages)
28 June 1935	Incorporation (19 pages)
28 June 1935	Incorporation (19 pages)

Comar Line Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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