Company NameCommodity Vectors Limited
Company StatusActive
Company Number07918137
CategoryPrivate Limited Company
Incorporation Date20 January 2012 (7 years, 2 months ago)
Previous NameMaritime Cargo Tracking Systems Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Cameron Murphy
Date of BirthNovember 1986 (Born 32 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2015(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMr Christopher Sternberg
Date of BirthDecember 1964 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2015(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMs Anne Edwards
Date of BirthMarch 1968 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2015(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameChristina Hartman
Date of BirthFebruary 1980 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2015(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMrs Madelon Stevens
Date of BirthAugust 1976 (Born 42 years ago)
NationalityDutch
StatusCurrent
Appointed08 August 2016(4 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameCheif People Officer Merabeth Martin
Date of BirthFebruary 1981 (Born 38 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2017(5 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1140 Garvin Place
Louisville
Kentucky
40203
Director NamePamela Nicole Gelfond
Date of BirthOctober 1984 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2017(5 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMs Anne Edwards
Date of BirthMarch 1968 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed15 November 2018(6 years, 10 months after company formation)
Appointment Duration4 months, 1 week
RoleGlobal HR Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMr Matthew McDwyer
Date of BirthJune 1978 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMatthew Burkley
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2012(1 month after company formation)
Appointment Duration3 years, 6 months (resigned 15 September 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressDavis And Gibbs 2c Chestnut Grove
London
SW12 8JD
Director NameMr Donal Thomas Smith
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2012(1 month after company formation)
Appointment Duration3 years, 6 months (resigned 15 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDavis And Gibbs 2c Chestnut Grove
London
SW12 8JD
Director NameMs Anne Edwards
Date of BirthMarch 1968 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2015(3 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMr Christopher Sternberg
Date of BirthDecember 1964 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2015(3 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMr Cameron Murphy
Date of BirthNovember 1986 (Born 32 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2015(3 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMrs Madelon Stevens
Date of BirthAugust 1976 (Born 42 years ago)
NationalityDutch
StatusResigned
Appointed08 August 2016(4 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameCheif People Officer Merabeth Martin
Date of BirthFebruary 1981 (Born 38 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2017(5 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1140 Garvin Place
Louisville
Kentucky
40203

Contact

Websitewww.marinevector.com

Location

Registered AddressNorthcliffe House
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

685 at £1Matthew Mcdwyer
68.50%
Ordinary
30 at £1Donal Thomas Smith
3.00%
Ordinary
285 at £1Genscape Uk LTD
28.50%
Ordinary

Financials

Year2014
Net Worth£181,174
Cash£10,107
Current Liabilities£2,138

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 1 week from now)
Accounts CategoryAudited Abridged
Accounts Year End31 December

Returns

Latest Return20 January 2018 (1 year, 2 months ago)
Next Return Due3 February 2019 (overdue)

Filing History

1 November 2017Termination of appointment of Anne Edwards as a director on 1 October 2017 (2 pages)
1 November 2017Termination of appointment of a director (2 pages)
1 November 2017Termination of appointment of Christopher Sternberg as a director on 1 October 2017 (2 pages)
1 November 2017Appointment of Merabeth Martin as a director (3 pages)
1 November 2017Appointment of Merabeth Martin as a director on 1 October 2017 (3 pages)
18 September 2017Audited abridged accounts made up to 31 December 2016 (9 pages)
20 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
25 November 2016Accounts for a small company made up to 31 December 2015 (7 pages)
9 August 2016Appointment of Mrs Madelon Stevens as a director on 8 August 2016 (2 pages)
9 August 2016Termination of appointment of Matthew Mcdwyer as a director on 8 August 2016 (1 page)
16 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
(5 pages)
15 December 2015Accounts for a small company made up to 31 December 2014 (9 pages)
17 September 2015Registered office address changed from Davis and Gibbs 2C Chestnut Grove London SW12 8JD to Northcliffe House 2 Derry Street London W8 5TT on 17 September 2015 (1 page)
16 September 2015Appointment of Anne Edwards as a director on 15 September 2015 (2 pages)
16 September 2015Appointment of Mr Cameron Murphy as a director on 15 September 2015 (2 pages)
16 September 2015Appointment of Mr Christopher Sternberg as a director on 15 September 2015 (2 pages)
16 September 2015Appointment of Christina Hartman as a director on 15 September 2015 (2 pages)
16 September 2015Termination of appointment of Matthew Burkley as a director on 15 September 2015 (1 page)
16 September 2015Termination of appointment of Donal Thomas Smith as a director on 15 September 2015 (1 page)
3 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
(4 pages)
3 February 2015Statement of capital following an allotment of shares on 1 March 2014
  • GBP 1,000
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 1 March 2014
  • GBP 1,000
(3 pages)
18 November 2014Accounts for a small company made up to 31 December 2013 (6 pages)
7 August 2014Registered office address changed from Flat 2 Churstown Mansion S 176 Gray's Inn Road London WC1X 8ER England to Davis and Gibbs 2C Chestnut Grove London SW12 8JD on 7 August 2014 (1 page)
7 August 2014Registered office address changed from Flat 2 Churstown Mansion S 176 Gray's Inn Road London WC1X 8ER England to Davis and Gibbs 2C Chestnut Grove London SW12 8JD on 7 August 2014 (1 page)
4 February 2014Registered office address changed from 50 Farringdon Road London EC1M 3JP on 4 February 2014 (1 page)
4 February 2014Registered office address changed from 50 Farringdon Road London EC1M 3JP on 4 February 2014 (1 page)
28 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 982
(4 pages)
14 June 2013Accounts for a small company made up to 31 December 2012 (6 pages)
10 June 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
23 January 2013Director's details changed for Mr Matthew Mcdwyer on 31 December 2012 (2 pages)
6 June 2012Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 6 June 2012 (2 pages)
6 June 2012Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 6 June 2012 (2 pages)
5 April 2012Company name changed maritime cargo tracking systems LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-03-27
(7 pages)
5 April 2012Change of name notice (2 pages)
22 March 2012Appointment of Matthew Burkley as a director (4 pages)
14 March 2012Appointment of Mr Donal Thomas Smith as a director (3 pages)
9 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt of directors 22/02/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
(22 pages)
9 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 982
(4 pages)
20 January 2012Incorporation (48 pages)