Company NameAllocean Maritime Investments Ltd
DirectorBraden Harris
Company StatusActive
Company Number07683343
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)
Previous NameCMF (UK) Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Braden Harris
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2011(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor 41 Lancaster Grove
London
NW3 4HB
Director NameMr Andrew Simon Graham
Date of BirthJuly 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed02 January 2012(6 months, 1 week after company formation)
Appointment Duration10 years, 6 months (resigned 10 July 2022)
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence Address4 Minoru Place
Binfield
Bracknell
Berkshire
RG42 4HS

Contact

Websiteallocean.com
Telephone020 72055001
Telephone regionLondon

Location

Registered AddressTop Floor
41 Lancaster Grove
London
NW3 4HB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

100 at £0.01Jupiterpoint LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

30 March 2024Micro company accounts made up to 30 June 2023 (8 pages)
17 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
26 March 2023Micro company accounts made up to 30 June 2022 (8 pages)
20 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
20 July 2022Termination of appointment of Andrew Simon Graham as a director on 10 July 2022 (1 page)
31 March 2022Micro company accounts made up to 30 June 2021 (8 pages)
5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (8 pages)
16 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
17 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
23 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
24 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
10 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
20 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(4 pages)
5 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(4 pages)
25 November 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 November 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 1
(4 pages)
27 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 1
(4 pages)
6 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(4 pages)
20 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(4 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 January 2013Company name changed cmf (uk) LTD\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
(3 pages)
24 January 2013Company name changed cmf (uk) LTD\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
(3 pages)
18 December 2012Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1
(3 pages)
18 December 2012Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1
(3 pages)
17 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
6 February 2012Appointment of Andrew Simon Graham as a director (3 pages)
6 February 2012Appointment of Andrew Simon Graham as a director (3 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)