| Company Name | The Maritime Consortium Limited |
|---|---|
| Directors | Kristian Elliot Farthing and Clothilde Bastien |
| Company Status | Active |
| Company Number | 08952133 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kristian Elliot Farthing |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Marine Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE |
| Director Name | Mrs Clothilde Bastien |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 September 2018(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE |
Location
| Registered Address | 17 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Newby with Mulwith |
| Ward | Newby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clothilde Bastien 50.00% Ordinary A |
|---|---|
| 1 at £1 | Kristian Farthing 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,300 |
| Current Liabilities | £556,250 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 29 May 2023 | Total exemption full accounts made up to 31 August 2022 (4 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
| 4 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 1 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 28 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 28 September 2018 | Resolutions
|
| 24 September 2018 | Appointment of Miss Clothilde Bastien as a director on 20 September 2018 (2 pages) |
| 20 September 2018 | Statement of capital following an allotment of shares on 18 September 2018
|
| 2 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 3 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 24 December 2014 | Previous accounting period shortened from 31 March 2015 to 31 August 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2015 to 31 August 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to 17 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE on 16 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to 17 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE on 16 December 2014 (2 pages) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|