CM

CARRION MARITIME (UK) LIMITED

Active

Company number 05322130

London · Incorporated 29 December 2004

5th Floor Portman House, 2 Portman Street, London, W1H 6DU

Last updated on 9 April 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Markus Heeb
Born September 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
20 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Secretary Company With Change Date
Officers
22 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Termination Director Company With Name
Officers
10 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 September 2008 View
Legacy
Address
18 March 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Dormant
Accounts
29 September 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Mortgage
1 September 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Incorporation Company
Incorporation
29 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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