Correspondent Marine Limited

Company Name	Correspondent Marine Limited
Director	Yosef Moskovitch
Company Status	Active
Company Number	01669482
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 6 months ago)
Previous Names	Correspondent Marine Limited and Marine Mutual Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Yosef Moskovitch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Israeli
Status	Current
Appointed	06 July 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Mr Frank Stephen Burton
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	La Rochelle Willow Hayne East Preston West Sussex Bn16

Director Name	Mr Russell Templeton Burton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(9 years, 5 months after company formation)
Appointment Duration	6 months (resigned 16 September 1992)
Role	Company Director
Correspondence Address	North Park Farm Fernhurst Hazlemere Surrey Gu27

Director Name	Avram Moskovitch
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 March 1992(9 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	Passages Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0NL

Director Name	Judith Moskovitch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 March 1992(9 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	Passages Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0NL

Secretary Name	Judith Moskovitch
Nationality	Israeli
Status	Resigned
Appointed	14 March 1992(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Passages Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0NL

Secretary Name	Raymond George Haynes
Nationality	British
Status	Resigned
Appointed	15 September 1995(12 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	65 Headstone Lane Harrow Middlesex HA2 6JL

Location

Registered Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21k at £1	Leemar Group LTD 100.00% Ordinary
1 at £1	Mrs Judith Moskovitch 0.00% Ordinary

Financials

Year	2014
Net Worth	£6,655
Current Liabilities	£1,465

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	26 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

24 February 1989	Delivered on: 3 March 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 August 1986	Delivered on: 15 August 1986 Satisfied on: 1 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property comprising the 2ND floor at 20 britton street london EC1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 February 1989

Delivered on: 3 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

6 August 1986

Delivered on: 15 August 1986
Satisfied on: 1 December 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property comprising the 2ND floor at 20 britton street london EC1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

27 March 2024	Confirmation statement made on 1 March 2024 with updates (5 pages)
6 February 2024	Accounts for a small company made up to 31 March 2023 (8 pages)
27 December 2023	Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page)
14 July 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
21 March 2023	Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
10 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
23 December 2022	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
13 June 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
12 April 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
14 March 2022	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
19 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
11 May 2021	Director's details changed for Mr Yosef Moskovitch on 11 May 2021 (2 pages)
11 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
18 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
3 January 2018	Full accounts made up to 31 March 2017 (8 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 21,000 (3 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 21,000 (3 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
25 March 2015	Director's details changed for Yosef Moskovitch on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Yosef Moskovitch on 25 March 2015 (2 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 21,000 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 21,000 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 21,000 (3 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
19 November 2014	Director's details changed for Yosef Moskovitch on 19 November 2014 (2 pages)
19 November 2014	Director's details changed for Yosef Moskovitch on 19 November 2014 (2 pages)
10 November 2014	Director's details changed for Yosef Moskovitch on 27 July 2014 (3 pages)
10 November 2014	Director's details changed for Yosef Moskovitch on 27 July 2014 (3 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 21,000 (3 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 21,000 (3 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 21,000 (3 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
29 December 2012	Termination of appointment of Raymond Haynes as a secretary (1 page)
29 December 2012	Termination of appointment of Raymond Haynes as a secretary (1 page)
13 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 December 2012	Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 February 2012	Auditor's resignation (2 pages)
20 February 2012	Auditor's resignation (2 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 August 2010	Auditor's resignation (1 page)
24 August 2010	Auditor's resignation (1 page)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Yosef Moskovitch on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Yosef Moskovitch on 23 March 2010 (2 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 April 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
16 April 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 June 2008	Registered office changed on 26/06/2008 from c/o ch hausmann & co 5 de walden court 85 new cavendish street london W1W 6XD (1 page)
26 June 2008	Registered office changed on 26/06/2008 from c/o ch hausmann & co 5 de walden court 85 new cavendish street london W1W 6XD (1 page)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from c/o ch hausmann & co 104A park street london W1K 6NG (1 page)
25 March 2008	Registered office changed on 25/03/2008 from c/o ch hausmann & co 104A park street london W1K 6NG (1 page)
24 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 01/03/07; full list of members (6 pages)
24 April 2007	Return made up to 01/03/07; full list of members (6 pages)
21 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
11 July 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 117 charterhouse street london EC1M 6PN (1 page)
26 April 2006	Return made up to 01/03/06; full list of members (7 pages)
26 April 2006	Registered office changed on 26/04/06 from: 117 charterhouse street london EC1M 6PN (1 page)
26 April 2006	Return made up to 01/03/06; full list of members (7 pages)
6 June 2005	Notice of resolution removing auditor (2 pages)
6 June 2005	Notice of resolution removing auditor (2 pages)
4 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 04/03/05 (7 pages)
4 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 04/03/05 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 March 2003	Return made up to 01/03/03; full list of members (7 pages)
31 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Return made up to 01/03/02; full list of members (7 pages)
5 March 2002	Return made up to 01/03/02; full list of members (7 pages)
5 March 2002	Director resigned (1 page)
12 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 March 2001	Return made up to 01/03/01; full list of members (7 pages)
7 March 2001	Return made up to 01/03/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Return made up to 01/03/99; full list of members (6 pages)
9 March 1999	Return made up to 01/03/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 July 1998	Registered office changed on 23/07/98 from: 61 west smithfield london EC1A 9EA (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 61 west smithfield london EC1A 9EA (1 page)
17 March 1998	Return made up to 01/03/98; full list of members (6 pages)
17 March 1998	Return made up to 01/03/98; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 March 1997	Return made up to 01/03/97; full list of members (6 pages)
7 March 1997	Return made up to 01/03/97; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 April 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 April 1994	Return made up to 14/03/94; full list of members (5 pages)
8 April 1994	Return made up to 14/03/94; full list of members (5 pages)
11 January 1994	Ad 22/12/93--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
11 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1994	Ad 22/12/93--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
7 May 1993	Return made up to 14/03/93; full list of members (8 pages)
7 May 1993	Return made up to 14/03/93; full list of members (8 pages)
16 March 1992	Return made up to 14/03/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 March 1992	Return made up to 14/03/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 June 1991	Return made up to 14/03/91; no change of members (6 pages)
28 June 1991	Return made up to 14/03/91; no change of members (6 pages)
9 October 1990	Return made up to 31/07/90; full list of members (4 pages)
9 October 1990	Return made up to 31/07/90; full list of members (4 pages)
26 June 1989	Return made up to 14/03/89; full list of members (4 pages)
26 June 1989	Return made up to 14/03/89; full list of members (4 pages)
14 March 1989	Return made up to 05/08/88; full list of members (4 pages)
14 March 1989	Return made up to 05/08/88; full list of members (4 pages)
10 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1988	Return made up to 17/06/87; full list of members (4 pages)
11 February 1988	Return made up to 17/06/87; full list of members (4 pages)
29 April 1987	Return made up to 31/12/86; full list of members (4 pages)
29 April 1987	Return made up to 31/12/86; full list of members (4 pages)
31 July 1985	Company name changed\certificate issued on 31/07/85 (2 pages)
31 July 1985	Company name changed\certificate issued on 31/07/85 (2 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
5 October 1982	Incorporation (15 pages)
5 October 1982	Incorporation (15 pages)