| Company Name | City Maritime Consultancy Limited |
|---|---|
| Director | Stephen Wansell |
| Company Status | Active |
| Company Number | 07276260 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Wansell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen Wansell 60.00% Ordinary |
|---|---|
| 40 at £1 | Sarah Louise Wansell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,094 |
| Cash | £309,732 |
| Current Liabilities | £142,047 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 2 February 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 22 April 2020 | Director's details changed for Mr Stephen Wansell on 17 April 2020 (2 pages) |
| 22 April 2020 | Change of details for Mr Stephen Wansell as a person with significant control on 17 April 2020 (2 pages) |
| 22 April 2020 | Change of details for Mrs Sarah Louise Wansell as a person with significant control on 17 April 2020 (2 pages) |
| 28 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 21 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 8 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Director's details changed for Stephen Wansell on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Stephen Wansell on 16 June 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Director's details changed for Stephen Wansell on 7 May 2012 (2 pages) |
| 1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Director's details changed for Stephen Wansell on 7 May 2012 (2 pages) |
| 1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Director's details changed for Stephen Wansell on 7 May 2012 (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Statement of capital following an allotment of shares on 7 June 2010
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| 31 March 2011 | Statement of capital following an allotment of shares on 7 June 2010
|
| 31 March 2011 | Statement of capital following an allotment of shares on 7 June 2010
|
| 18 June 2010 | Appointment of Stephen Wansell as a director (3 pages) |
| 18 June 2010 | Appointment of Stephen Wansell as a director (3 pages) |
| 7 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 June 2010 | Incorporation (20 pages) |
| 7 June 2010 | Incorporation (20 pages) |