CMP Maritime Limited

Company Name	CMP Maritime Limited
Company Status	Dissolved
Company Number	01485074
Category	Private Limited Company
Incorporation Date	13 March 1980(44 years, 1 month ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Seatrade Conferences And Exhibitions Limited and Miller Freeman Maritime Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(16 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 August 1996(16 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(16 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Martin Bentley Gibbons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB

Director Name	Themistocles Vokos
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 November 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1994)
Role	Company Director
Correspondence Address	47 Lexden Road Colchester Essex CO3 3PY

Director Name	Anthony Frederick Nash
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	Rayleigh Lodge 4 Winchester Road Frinton On Sea Essex CO13 9JB

Secretary Name	Mr Martin Bentley Gibbons
Nationality	British
Status	Resigned
Appointed	23 November 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1995)
Role	Group Financial Controller
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	03 February 1994(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Michael Duck
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(15 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 June 2010)
Role	General Manager
Correspondence Address	29a South Tower 1 Residence Bel - Air Pokfulam Island South Hong Kong Foreign

Director Name	Gary Marshall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(15 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 September 2005)
Role	Executive
Correspondence Address	100 Hilton Avenue M28e Garden City New York Ny-11530 United States

Director Name	Peter Grant Sutton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2008)
Role	President Ceo
Correspondence Address	52h, Block 1 The Merton, 38 New Praya Kennedy Town Hong Kong

Director Name	Jime Alexander Essink
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2008(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2010)
Role	CEO
Correspondence Address	Flat 3803 Convention Plaza Apartments 1 Harbour Road Wanchai Hong Kong China

Director Name	Michael K Kazakoff
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 June 2010(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2012)
Role	Vp Grp Dorectpr Cruise Shipping Brand
Country of Residence	United States
Correspondence Address	281 N Post Road Princeton Junction New Jersey 08550 United States

Director Name	Simon Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(30 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Benjamin Brian Grover
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(36 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	ubm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

151k at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 July 1985	Delivered on: 23 July 1985 Satisfied on: 14 January 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 July 1985

Delivered on: 23 July 1985
Satisfied on: 14 January 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (1 page)
18 December 2018	Statement of capital on 18 December 2018 GBP 151 (4 pages)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2018	Statement by Directors (1 page)
18 December 2018	Solvency Statement dated 13/12/18 (1 page)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
2 October 2017	Appointment of Carl Sheldon Adrian as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Carl Sheldon Adrian as a director on 2 October 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Simon Foster as a director on 14 November 2016 (1 page)
6 December 2016	Termination of appointment of Simon Foster as a director on 14 November 2016 (1 page)
6 December 2016	Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016 (2 pages)
6 December 2016	Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 151,000 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 151,000 (4 pages)
22 July 2015	Full accounts made up to 31 December 2014 (14 pages)
22 July 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Director's details changed for Simon Foster on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Simon Foster on 16 February 2015 (2 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 151,000 (5 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 151,000 (5 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 151,000 (5 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 151,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Michael Kazakoff as a director (1 page)
11 February 2013	Termination of appointment of Michael Kazakoff as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
1 November 2010	Full accounts made up to 31 December 2009 (16 pages)
1 November 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Appointment of Simon Foster as a director (3 pages)
8 July 2010	Appointment of Michael K Kazakoff as a director (3 pages)
8 July 2010	Appointment of Michael K Kazakoff as a director (3 pages)
8 July 2010	Appointment of Simon Foster as a director (3 pages)
6 July 2010	Termination of appointment of Jime Essink as a director (1 page)
6 July 2010	Termination of appointment of Jime Essink as a director (1 page)
5 July 2010	Termination of appointment of Michael Duck as a director (1 page)
5 July 2010	Termination of appointment of Michael Duck as a director (1 page)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
17 March 2008	Appointment terminated director peter sutton (1 page)
17 March 2008	Appointment terminated director peter sutton (1 page)
17 March 2008	Director appointed jime alexander essink (2 pages)
17 March 2008	Director appointed jime alexander essink (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
10 May 2007	Return made up to 30/04/07; full list of members (3 pages)
10 May 2007	Return made up to 30/04/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
23 January 2007	Full accounts made up to 31 December 2005 (14 pages)
23 January 2007	Full accounts made up to 31 December 2005 (14 pages)
25 July 2006	Return made up to 30/04/06; full list of members (3 pages)
25 July 2006	Return made up to 30/04/06; full list of members (3 pages)
15 September 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2005	Full accounts made up to 31 December 2004 (14 pages)
14 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (11 pages)
10 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
26 November 2001	Full accounts made up to 31 December 2000 (11 pages)
26 November 2001	Full accounts made up to 31 December 2000 (11 pages)
12 July 2001	Company name changed miller freeman maritime LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed miller freeman maritime LIMITED\certificate issued on 12/07/01 (2 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Company name changed seatrade conferences and exhibit ions LIMITED\certificate issued on 24/08/99 (2 pages)
23 August 1999	Company name changed seatrade conferences and exhibit ions LIMITED\certificate issued on 24/08/99 (2 pages)
19 May 1999	Return made up to 30/04/99; full list of members (10 pages)
19 May 1999	Return made up to 30/04/99; full list of members (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 May 1997	Return made up to 01/05/97; full list of members (6 pages)
27 May 1997	Return made up to 01/05/97; full list of members (6 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
2 June 1996	Return made up to 01/05/96; no change of members (4 pages)
2 June 1996	Return made up to 01/05/96; no change of members (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (9 pages)
29 June 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Return made up to 01/05/95; full list of members (12 pages)
24 May 1995	Return made up to 01/05/95; full list of members (12 pages)