Green Marine Technologies Limited

Company Name	Green Marine Technologies Limited
Director	Christopher William Meredith
Company Status	Active
Company Number	04090301
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Previous Name	Critical Mass UK Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Christopher William Meredith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2001(4 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	C/O A4 Harewood Court Marsland Road Sale Cheshire M33 3WW

Secretary Name	Christopher William Meredith
Status	Current
Appointed	18 January 2011(10 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	C/O A4 Harewood Court Marsland Road Sale Cheshire M33 3WW

Secretary Name	Alan Meredith
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2007)
Role	Chartered Accntnt
Correspondence Address	A4 Harewood Court Marsland Road Sale Cheshire M33 3WW

Director Name	Mr Piers Marquis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2012)
Role	Barrister-At-Law
Country of Residence	United Kingdom
Correspondence Address	Woodhill House Stockwell Lane Hellidon Northamptonshire NN11 6LG

Secretary Name	Christopher Brian Axford
Nationality	British
Status	Resigned
Appointed	28 March 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Albert Mews Lockside London E14 8EH

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Location

Registered Address	16 Took's Court Took's Court London EC4A 1LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £1	Christopher W. Meredith 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,434

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

18 February 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 October 2019 (9 pages)
28 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
22 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
20 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016	Registered office address changed from Flat a4 Harewood Court Lyme Grove (Off Marslands Road) Sale Cheshire M33 3WW to 30 - 32 Furnival Street Furnival Street London EC4A 1JQ on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Flat a4 Harewood Court Lyme Grove (Off Marslands Road) Sale Cheshire M33 3WW to 30 - 32 Furnival Street Furnival Street London EC4A 1JQ on 25 October 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 80,000 (4 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 80,000 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 80,000 (4 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 80,000 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80,000 (4 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80,000 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 October 2012	Termination of appointment of Piers Marquis as a director (1 page)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Termination of appointment of Piers Marquis as a director (1 page)
19 October 2012	Termination of appointment of Piers Marquis as a director (1 page)
19 October 2012	Termination of appointment of Piers Marquis as a director (1 page)
13 May 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
13 May 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
3 November 2011	Director's details changed for Piers Marquis on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Piers Marquis on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Christopher William Meredith on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Christopher William Meredith on 3 November 2011 (2 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for Christopher William Meredith on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Piers Marquis on 3 November 2011 (2 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
16 March 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
18 January 2011	Appointment of Christopher William Meredith as a secretary (2 pages)
18 January 2011	Termination of appointment of Christopher Axford as a secretary (1 page)
18 January 2011	Appointment of Christopher William Meredith as a secretary (2 pages)
18 January 2011	Registered office address changed from Salisbury House London Wall London EC2M 5PS on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from Salisbury House London Wall London EC2M 5PS on 18 January 2011 (1 page)
18 January 2011	Termination of appointment of Christopher Axford as a secretary (1 page)
14 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
8 October 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
13 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
15 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
15 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
19 November 2008	Return made up to 16/10/08; full list of members (4 pages)
19 November 2008	Return made up to 16/10/08; full list of members (4 pages)
22 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
22 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
13 December 2007	Registered office changed on 13/12/07 from: c/o druces and atlee salisbury house london wall london EC2M 5PS (1 page)
13 December 2007	Registered office changed on 13/12/07 from: c/o druces and atlee salisbury house london wall london EC2M 5PS (1 page)
16 November 2007	Return made up to 16/10/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (7 pages)
16 November 2007	Return made up to 16/10/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (7 pages)
10 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
18 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2007	Ad 08/06/07--------- Â£ si 39500@1=39500 Â£ ic 1000/40500 (2 pages)
22 June 2007	Ad 08/06/07--------- Â£ si 39500@1=39500 Â£ ic 40500/80000 (2 pages)
22 June 2007	Ad 08/06/07--------- Â£ si 39500@1=39500 Â£ ic 40500/80000 (2 pages)
22 June 2007	Ad 08/06/07--------- Â£ si 39500@1=39500 Â£ ic 1000/40500 (2 pages)
15 May 2007	Nc inc already adjusted 27/04/07 (2 pages)
15 May 2007	Memorandum and Articles of Association (20 pages)
15 May 2007	Nc inc already adjusted 27/04/07 (2 pages)
15 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2007	Memorandum and Articles of Association (20 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: A4 harewood court marsland road sale cheshire M33 3WW (1 page)
27 April 2007	Registered office changed on 27/04/07 from: A4 harewood court marsland road sale cheshire M33 3WW (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
26 April 2007	Ad 28/03/07--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
26 April 2007	Ad 28/03/07--------- Â£ si 499@1=499 Â£ ic 2/501 (2 pages)
26 April 2007	Ad 28/03/07--------- Â£ si 499@1=499 Â£ ic 2/501 (2 pages)
26 April 2007	Ad 28/03/07--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
19 March 2007	Company name changed critical mass uk LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed critical mass uk LIMITED\certificate issued on 19/03/07 (2 pages)
20 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 November 2005	Return made up to 16/10/05; full list of members (6 pages)
29 November 2005	Return made up to 16/10/05; full list of members (6 pages)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 October 2004	Return made up to 16/10/04; full list of members (6 pages)
27 October 2004	Return made up to 16/10/04; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 November 2003	Return made up to 16/10/03; full list of members (6 pages)
12 November 2003	Return made up to 16/10/03; full list of members (6 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 November 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (6 pages)
7 November 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (6 pages)
31 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
31 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Return made up to 16/10/01; full list of members (6 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Return made up to 16/10/01; full list of members (6 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New director appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 1ST cert formations olympic house 17/19 whitworth street west manchester lancashire M1 5WG (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 1ST cert formations olympic house 17/19 whitworth street west manchester lancashire M1 5WG (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
16 October 2000	Incorporation (18 pages)
16 October 2000	Incorporation (18 pages)

Green Marine Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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