Company NameEletson Maritime Limited
DirectorsCarli Maria Stedman and Eleni Vandorou
Company StatusActive
Company Number01643980
CategoryPrivate Limited Company
Incorporation Date16 June 1982(41 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameCarli Maria Stedman
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(34 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Crane Court
Fleet Street
London
EC4A 2EJ
Director NameEleni Vandorou
Date of BirthJune 1968 (Born 55 years ago)
NationalityGreek
StatusCurrent
Appointed23 December 2021(39 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address3 Crane Court Fleet Street
London
EC4A 2EJ
Director NameCedric George Harris
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(9 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 November 1996)
RoleSolicitor
Correspondence AddressMalling Well House The Street
Plaxtol
Sevenoaks
Kent
TN15 0QL
Director NameLeslie Heil
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(9 years, 3 months after company formation)
Appointment Duration14 years, 8 months (resigned 31 May 2006)
RoleChartering Broker
Correspondence Address14 Bassingbourne Close
Broxbourne
Hertfordshire
EN10 7PW
Director NameGeorge Moratis
Date of BirthJuly 1938 (Born 85 years ago)
NationalityGreek
StatusResigned
Appointed19 September 1991(9 years, 3 months after company formation)
Appointment Duration22 years, 9 months (resigned 12 June 2014)
RoleAttorney-At-Law
Correspondence Address3 Crane Court
Fleet Street
London
EC4A 2EJ
Director NameMr David John Sperring
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(9 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 August 2002)
RoleChartering Broker
Correspondence Address27 Nelson Gardens
Rayleigh
Essex
SS6 8HD
Secretary NameCedric George Harris
NationalityBritish
StatusResigned
Appointed19 September 1991(9 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 November 1996)
RoleCompany Director
Correspondence AddressMalling Well House The Street
Plaxtol
Sevenoaks
Kent
TN15 0QL
Secretary NameGeorge Moratis
NationalityGreek
StatusResigned
Appointed28 November 1996(14 years, 5 months after company formation)
Appointment Duration17 years, 6 months (resigned 12 June 2014)
RoleCompany Director
Correspondence Address3 Crane Court
Fleet Street
London
EC4A 2EJ
Director NameMark Linham
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2004(21 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 21 October 2016)
RoleChartering Broker
Correspondence Address3 Crane Court
Fleet Street
London
EC4A 2EJ
Director NameCarli Maria Stedman
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2016(34 years, 4 months after company formation)
Appointment Duration1 day (resigned 20 October 2016)
RoleChartering Broker
Country of ResidenceUnited Kingdom
Correspondence Address3 Crane Court Fleet Street
London
EC4A 2EJ

Contact

Websiteeletson.com

Location

Registered Address3 Crane Court
Fleet Street
London
EC4A 2EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Glaronissi Shipping Corp.
99.00%
Ordinary
1 at £1Five Investment Inc.
1.00%
Ordinary

Financials

Year2014
Turnover£337,796
Net Worth£247,136
Cash£29,147
Current Liabilities£35,792

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Filing History

29 September 2023Accounts for a small company made up to 31 December 2022 (9 pages)
6 July 2023Confirmation statement made on 16 June 2023 with updates (4 pages)
29 September 2022Accounts for a small company made up to 31 December 2021 (9 pages)
29 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
24 December 2021Termination of appointment of Carli Maria Stedman as a director on 23 December 2021 (1 page)
24 December 2021Appointment of Eleni Vandorou as a director on 23 December 2021 (2 pages)
29 September 2021Accounts for a small company made up to 31 December 2020 (10 pages)
18 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
27 October 2020Accounts for a small company made up to 31 December 2019 (10 pages)
25 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (8 pages)
19 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
15 August 2018Accounts for a small company made up to 31 December 2017 (18 pages)
22 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
16 August 2017Accounts for a small company made up to 31 December 2016 (17 pages)
16 August 2017Accounts for a small company made up to 31 December 2016 (17 pages)
2 August 2017Cessation of A Person with Significant Control as a person with significant control on 6 April 2016 (1 page)
2 August 2017Cessation of Essation of a Person with Significant Control as a person with significant control on 2 August 2017 (1 page)
2 August 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
2 August 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
1 August 2017Notification of a person with significant control statement (2 pages)
1 August 2017Notification of a person with significant control statement (2 pages)
3 November 2016Appointment of Carli Maria Stedman as a director on 19 October 2016 (2 pages)
3 November 2016Termination of appointment of Carli Maria Stedman as a director on 20 October 2016 (1 page)
3 November 2016Termination of appointment of Carli Maria Stedman as a director on 20 October 2016 (1 page)
3 November 2016Appointment of Carli Maria Stedman as a director on 19 October 2016 (2 pages)
2 November 2016Appointment of Carli Stedman as a director on 20 October 2016 (3 pages)
2 November 2016Appointment of Carli Stedman as a director on 20 October 2016 (3 pages)
2 November 2016Termination of appointment of Mark Linham as a director on 21 October 2016 (1 page)
2 November 2016Termination of appointment of Mark Linham as a director on 21 October 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (19 pages)
12 October 2016Full accounts made up to 31 December 2015 (19 pages)
20 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
20 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
6 July 2015Full accounts made up to 31 December 2014 (17 pages)
6 July 2015Full accounts made up to 31 December 2014 (17 pages)
22 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
22 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
9 September 2014Full accounts made up to 31 December 2013 (16 pages)
9 September 2014Full accounts made up to 31 December 2013 (16 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
12 June 2014Termination of appointment of George Moratis as a secretary (1 page)
12 June 2014Termination of appointment of George Moratis as a director (1 page)
12 June 2014Termination of appointment of George Moratis as a secretary (1 page)
12 June 2014Termination of appointment of George Moratis as a director (1 page)
21 October 2013Full accounts made up to 31 December 2012 (17 pages)
21 October 2013Full accounts made up to 31 December 2012 (17 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
4 September 2012Full accounts made up to 31 December 2011 (17 pages)
4 September 2012Full accounts made up to 31 December 2011 (17 pages)
19 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
19 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012Director's details changed for George Moratis on 1 June 2012 (2 pages)
18 June 2012Director's details changed for George Moratis on 1 June 2012 (2 pages)
18 June 2012Director's details changed for George Moratis on 1 June 2012 (2 pages)
15 June 2012Secretary's details changed for George Moratis on 1 June 2012 (2 pages)
15 June 2012Director's details changed for Mark Linham on 1 June 2012 (2 pages)
15 June 2012Director's details changed for Mark Linham on 1 June 2012 (2 pages)
15 June 2012Secretary's details changed for George Moratis on 1 June 2012 (2 pages)
15 June 2012Secretary's details changed for George Moratis on 1 June 2012 (2 pages)
15 June 2012Director's details changed for Mark Linham on 1 June 2012 (2 pages)
22 September 2011Full accounts made up to 31 December 2010 (17 pages)
22 September 2011Full accounts made up to 31 December 2010 (17 pages)
17 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
17 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
15 June 2011Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL (1 page)
15 June 2011Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL (1 page)
9 May 2011Auditor's resignation (1 page)
9 May 2011Auditor's resignation (1 page)
24 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
25 May 2010Full accounts made up to 31 December 2009 (16 pages)
25 May 2010Full accounts made up to 31 December 2009 (16 pages)
11 November 2009Register inspection address has been changed (2 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
11 November 2009Register inspection address has been changed (2 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
17 June 2009Return made up to 16/06/09; full list of members (4 pages)
17 June 2009Return made up to 16/06/09; full list of members (4 pages)
8 June 2009Full accounts made up to 31 December 2008 (17 pages)
8 June 2009Full accounts made up to 31 December 2008 (17 pages)
29 July 2008Full accounts made up to 31 December 2007 (17 pages)
29 July 2008Full accounts made up to 31 December 2007 (17 pages)
14 July 2008Return made up to 16/06/08; full list of members (4 pages)
14 July 2008Return made up to 16/06/08; full list of members (4 pages)
11 July 2007Full accounts made up to 31 December 2006 (15 pages)
11 July 2007Full accounts made up to 31 December 2006 (15 pages)
29 June 2007Return made up to 16/06/07; full list of members (2 pages)
29 June 2007Return made up to 16/06/07; full list of members (2 pages)
8 December 2006Resolutions
  • RES13 ‐ Revoke aud 14/11/06
(1 page)
8 December 2006Resolutions
  • RES13 ‐ Revoke aud 14/11/06
(1 page)
30 October 2006Full accounts made up to 31 December 2005 (19 pages)
30 October 2006Full accounts made up to 31 December 2005 (19 pages)
16 June 2006Return made up to 16/06/06; full list of members (2 pages)
16 June 2006Return made up to 16/06/06; full list of members (2 pages)
31 May 2006Director resigned (1 page)
31 May 2006Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
16 June 2005Return made up to 16/06/05; full list of members (3 pages)
16 June 2005Return made up to 16/06/05; full list of members (3 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
5 July 2004Return made up to 16/06/04; full list of members (6 pages)
5 July 2004Return made up to 16/06/04; full list of members (6 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
25 June 2003Return made up to 16/06/03; full list of members (5 pages)
25 June 2003Return made up to 16/06/03; full list of members (5 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
25 June 2002Full accounts made up to 31 December 2001 (13 pages)
25 June 2002Full accounts made up to 31 December 2001 (13 pages)
20 June 2002Return made up to 16/06/02; full list of members (7 pages)
20 June 2002Return made up to 16/06/02; full list of members (7 pages)
8 July 2001Return made up to 16/06/01; full list of members (6 pages)
8 July 2001Location of register of members (1 page)
8 July 2001Return made up to 16/06/01; full list of members (6 pages)
8 July 2001Location of register of members (1 page)
8 July 2001Location of register of members (non legible) (1 page)
8 July 2001Location of register of members (non legible) (1 page)
29 May 2001Full accounts made up to 31 December 2000 (13 pages)
29 May 2001Full accounts made up to 31 December 2000 (13 pages)
15 September 2000Full accounts made up to 31 December 1999 (13 pages)
15 September 2000Full accounts made up to 31 December 1999 (13 pages)
22 June 2000Return made up to 16/06/00; full list of members (7 pages)
22 June 2000Return made up to 16/06/00; full list of members (7 pages)
6 March 2000Location of register of members (1 page)
6 March 2000Location of register of members (1 page)
1 November 1999Full accounts made up to 31 December 1998 (13 pages)
1 November 1999Full accounts made up to 31 December 1998 (13 pages)
11 June 1999Return made up to 16/06/99; full list of members (6 pages)
11 June 1999Return made up to 16/06/99; full list of members (6 pages)
31 July 1998Full accounts made up to 31 December 1997 (14 pages)
31 July 1998Full accounts made up to 31 December 1997 (14 pages)
16 June 1998Return made up to 16/06/98; full list of members (6 pages)
16 June 1998Return made up to 16/06/98; full list of members (6 pages)
6 July 1997Return made up to 16/06/97; full list of members (6 pages)
6 July 1997Secretary's particulars changed;director's particulars changed (1 page)
6 July 1997Secretary's particulars changed;director's particulars changed (1 page)
6 July 1997Return made up to 16/06/97; full list of members (6 pages)
18 June 1997Full accounts made up to 31 December 1996 (14 pages)
18 June 1997Full accounts made up to 31 December 1996 (14 pages)
7 January 1997New secretary appointed (2 pages)
7 January 1997New secretary appointed (2 pages)
12 December 1996Secretary resigned;director resigned (1 page)
12 December 1996Secretary resigned;director resigned (1 page)
2 October 1996Full accounts made up to 31 December 1995 (14 pages)
2 October 1996Full accounts made up to 31 December 1995 (14 pages)
11 September 1996Return made up to 19/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 September 1996Return made up to 19/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 September 1995Return made up to 19/09/95; full list of members (6 pages)
8 September 1995Return made up to 19/09/95; full list of members (6 pages)
13 July 1995Full accounts made up to 31 December 1994 (12 pages)
13 July 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
3 March 1989Full accounts made up to 31 December 1987 (12 pages)
3 March 1989Full accounts made up to 31 December 1987 (12 pages)
23 September 1987Full accounts made up to 31 December 1986 (11 pages)
23 September 1987Full accounts made up to 31 December 1986 (11 pages)
8 September 1986Full accounts made up to 31 December 1985 (12 pages)
8 September 1986Full accounts made up to 31 December 1985 (12 pages)
16 June 1982Incorporation (18 pages)
16 June 1982Incorporation (18 pages)