Curzon Maritime Limited

Company Name	Curzon Maritime Limited
Company Status	Active
Company Number	02600655
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years ago)
Previous Name	Markpet Limited

Business Activity

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

Directors

Director Name	Mr Andreas Konialidis
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	13 August 2014(23 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Director Name	Mr Nikola Masanovic
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(32 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Ship Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Director Name	Mrs Sharon Dawn Rogers
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(32 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 1998(7 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Director Name	Miss Claire Hammond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Shipbroker
Correspondence Address	43c Waldeanz Avenue London SW6 5LN

Director Name	Evangelos Miltiadis Marinakis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 September 1991(5 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2004)
Role	Shipbroker
Correspondence Address	18 Corringham Road London Nw11

Director Name	Mr Albert Eric Osborn
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 1993)
Role	Shipbroker
Correspondence Address	11 Herbert Road Emerson Park Hornchurch Essex RM11 3LD

Director Name	Mr Albert Eric Osborn
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	6 months (resigned 13 October 1992)
Role	Shipbroker
Correspondence Address	11 Herbert Road Emerson Park Hornchurch Essex RM11 3LD

Director Name	Francis Antony Lefeber
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	Shipbroker
Correspondence Address	8 York Road St Albans Hertfordshire AL1 4PL

Director Name	Mr Jonathan Potter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(5 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 April 2014)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ

Director Name	Mr Nikola Masanovic
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (resigned 01 November 2023)
Role	Ship Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Director Name	Mr Brian Francis Cantwell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2000)
Role	Company Director
Correspondence Address	5 Pytchley Crescent Upper Norwood London SE13 3QT

Director Name	Robert Alexander Shipman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	77 Primrose Mansions Prince Of Wales Drive London SW11 4EG

Director Name	Andres Konialidis
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 2007(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	5 South House Rosemoor Street London SW3 2LP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 1998)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	IP

Location

Registered Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

144k at £1	Jonathan Potter 90.00% Ordinary
16k at £1	Nikola Masanovic 10.00% Ordinary

Financials

Year	2014
Turnover	£1,046,244
Net Worth	£433,464
Cash	£143,086
Current Liabilities	£99,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (1 week, 1 day ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

11 April 2024	Confirmation statement made on 11 April 2024 with no updates (3 pages)
10 January 2024	Accounts for a small company made up to 31 March 2023 (11 pages)
3 November 2023	Appointment of Mrs Sharon Dawn Rogers as a director on 1 November 2023 (2 pages)
3 November 2023	Appointment of Mr Nikola Masanovic as a director on 1 November 2023 (2 pages)
3 November 2023	Termination of appointment of Nikola Masanovic as a director on 1 November 2023 (1 page)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (13 pages)
25 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (13 pages)
23 September 2021	Director's details changed for Mr Andreas Konialidis on 22 September 2021 (2 pages)
19 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
21 April 2020	Cessation of Jonathan Potter as a person with significant control on 21 April 2020 (1 page)
21 April 2020	Confirmation statement made on 11 April 2020 with updates (5 pages)
21 April 2020	Notification of Curzon Eot Limited as a person with significant control on 21 April 2020 (2 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
16 December 2019	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019 (1 page)
18 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
18 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 March 2016 (13 pages)
14 September 2016	Full accounts made up to 31 March 2016 (13 pages)
11 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 160,000 (4 pages)
11 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 160,000 (4 pages)
11 December 2015	Full accounts made up to 31 March 2015 (13 pages)
11 December 2015	Full accounts made up to 31 March 2015 (13 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 160,000 (4 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 160,000 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
2 September 2014	Appointment of Andreas Konialidis as a director on 13 August 2014 (2 pages)
2 September 2014	Appointment of Andreas Konialidis as a director on 13 August 2014 (2 pages)
30 April 2014	Termination of appointment of Jonathan Potter as a director (1 page)
30 April 2014	Termination of appointment of Jonathan Potter as a director (1 page)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 160,000 (4 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 160,000 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Full accounts made up to 31 March 2011 (14 pages)
16 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
20 December 2010	Full accounts made up to 31 March 2010 (15 pages)
20 December 2010	Full accounts made up to 31 March 2010 (15 pages)
10 May 2010	Director's details changed for Nikola Masanovic on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Jonathan Potter on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Jonathan Potter on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Nikola Masanovic on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Nikola Masanovic on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Jonathan Potter on 1 October 2009 (2 pages)
12 April 2010	Termination of appointment of Andres Konialidis as a director (1 page)
12 April 2010	Termination of appointment of Andres Konialidis as a director (1 page)
9 November 2009	Full accounts made up to 31 March 2009 (15 pages)
9 November 2009	Full accounts made up to 31 March 2009 (15 pages)
22 May 2009	Return made up to 11/04/09; full list of members (4 pages)
22 May 2009	Return made up to 11/04/09; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
8 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 April 2007	Return made up to 11/04/07; full list of members (4 pages)
16 April 2007	Return made up to 11/04/07; full list of members (4 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
28 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 September 2006	Registered office changed on 21/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
21 September 2006	Registered office changed on 21/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
12 April 2006	Return made up to 11/04/06; full list of members (2 pages)
12 April 2006	Return made up to 11/04/06; full list of members (2 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 11/04/05; full list of members (2 pages)
29 April 2005	Return made up to 11/04/05; full list of members (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
20 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 May 2004	Return made up to 11/04/04; full list of members (6 pages)
26 May 2004	Return made up to 11/04/04; full list of members (6 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
9 May 2003	Return made up to 11/04/03; full list of members (6 pages)
9 May 2003	Return made up to 11/04/03; full list of members (6 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 May 2002	Return made up to 11/04/02; full list of members (6 pages)
28 May 2002	Return made up to 11/04/02; full list of members (6 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
12 May 2000	Return made up to 11/04/00; full list of members (7 pages)
12 May 2000	Return made up to 11/04/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 May 1999	Return made up to 11/04/99; full list of members (7 pages)
25 May 1999	Return made up to 11/04/99; full list of members (7 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
20 May 1998	Return made up to 11/04/98; full list of members (7 pages)
20 May 1998	Return made up to 11/04/98; full list of members (7 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 May 1997	Return made up to 11/04/97; full list of members (7 pages)
19 May 1997	Return made up to 11/04/97; full list of members (7 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (1 page)
19 May 1996	Return made up to 11/04/96; full list of members (5 pages)
19 May 1996	Return made up to 11/04/96; full list of members (5 pages)
6 June 1995	Return made up to 11/04/95; full list of members (12 pages)
6 June 1995	Return made up to 11/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 May 1992	Return made up to 11/04/92; full list of members (7 pages)
27 May 1992	Return made up to 11/04/92; full list of members (7 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1991	Company name changed\certificate issued on 21/05/91 (3 pages)
21 May 1991	Company name changed\certificate issued on 21/05/91 (3 pages)
11 April 1991	Incorporation (15 pages)
11 April 1991	Incorporation (15 pages)

Curzon Maritime Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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