CTRL Marine Solutions Limited

Company Name	CTRL Marine Solutions Limited
Company Status	Active
Company Number	09262604
Category	Private Limited Company
Incorporation Date	14 October 2014(9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maria Paola Borg Barthet
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Maltese
Status	Current
Appointed	02 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mansell Street London E1 8AN

Director Name	Mr Steven Brown
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mansell Street London E1 8AN

Director Name	Mr Alistair Hilton Johnston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mansell Street London E1 8AN

Director Name	Helen McCormick
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mansell Street London E1 8AN

Director Name	James Brooke Mackay
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mansell Street London E1 8AN

Director Name	Mrs Louise Hall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Director Name	Ms Britt Noelle Pickering
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Director Name	Jonathan Philip Gainsford Campbell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mansell Street London E1 8AN

Location

Registered Address	59 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 September 2022	Termination of appointment of Jonathan Philip Gainsford Campbell as a director on 15 September 2022 (1 page)
13 September 2022	Appointment of James Brooke Mackay as a director on 13 September 2022 (2 pages)
17 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
23 August 2021	Director's details changed for Maria Paola Borg Barthet on 20 August 2021 (2 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
11 August 2021	Notification of Campbell Johnston Clark Limited as a person with significant control on 1 August 2021 (2 pages)
11 August 2021	Appointment of Maria Paola Borg Barthet as a director on 2 August 2021 (2 pages)
11 August 2021	Director's details changed for Mr Steven Brown on 2 August 2021 (2 pages)
11 August 2021	Director's details changed for Mr Steven Brown on 2 August 2021 (2 pages)
11 August 2021	Withdrawal of a person with significant control statement on 11 August 2021 (2 pages)
11 August 2021	Appointment of Helen Mccormick as a director on 2 August 2021 (2 pages)
11 August 2021	Appointment of Alistair Hilton Johnston as a director on 2 August 2021 (2 pages)
11 August 2021	Appointment of Jonathan Philip Gainsford Campbell as a director on 2 August 2021 (2 pages)
4 August 2021	Appointment of Mr Steven Brown as a director on 2 August 2021 (2 pages)
4 August 2021	Registered office address changed from White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 59 Mansell Street London E1 8AN on 4 August 2021 (1 page)
4 August 2021	Termination of appointment of Britt Noelle Pickering as a director on 2 August 2021 (1 page)
4 August 2021	Termination of appointment of Louise Hall as a director on 2 August 2021 (1 page)
28 June 2021	Full accounts made up to 31 December 2020 (23 pages)
3 December 2020	Full accounts made up to 31 December 2019 (24 pages)
23 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (16 pages)
18 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
4 April 2017	Registered office address changed from St Clare House 30-33 Minories London EC3N 1BP to White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from St Clare House 30-33 Minories London EC3N 1BP to White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS on 4 April 2017 (1 page)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
6 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
24 August 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
24 August 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

CTRL Marine Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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