CRYSTAL MARITIME SERVICES (UK) LTD - LONDON


Company Profile Company Filings

Overview

CRYSTAL MARITIME SERVICES (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CRYSTAL MARITIME SERVICES (UK) LTD was incorporated 5 years ago on 23/10/2018 and has the registered number: 11637963. The accounts status is SMALL and accounts are next due on 30/09/2024.

CRYSTAL MARITIME SERVICES (UK) LTD - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 EATON GATE
LONDON
SW1W 9BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILIPPO GAVARONE Feb 1985 Italian Director 2018-10-23 CURRENT
MR VALENTINE BROWNE Oct 1951 British Director 2023-10-03 CURRENT
GIOVANNI GAVARONE May 1978 Italian Director 2018-10-23 UNTIL 2023-05-15 RESIGNED
LUIGI CAFIERO Mar 1979 Italian Director 2018-10-23 UNTIL 2023-04-28 RESIGNED
MR MICHELE GATTORNO Secretary 2018-10-23 UNTIL 2021-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crystal Maritime Holding (Malta) Ltd 2018-10-23 - 2019-12-19 Floriana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD IGNATIAN ASSOCIATION LIMITED LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CERMAR MARITIME ENTERPRISES (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
BANCOSTA (UK) LTD LONDON UNITED KINGDOM Active SMALL 52220 - Service activities incidental to water transportation
5 PALACE GATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASARINA SHIPPING UK LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
EUROCARRIER (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
EUROCEANICA (UK) LIMITED LONDON Dissolved... GROUP 50200 - Sea and coastal freight water transport
CRYSTAL POOL (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
NEW MOON INVESTMENTS LIMITED BUCKHURST HILL ENGLAND Active DORMANT 52220 - Service activities incidental to water transportation
GLOBAL SHIPMANAGEMENT LIMITED 2 RUGBY STREET Dissolved... DORMANT 52220 - Service activities incidental to water transportation
EUROCAPE (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
FOUR HANDY LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
NEPTUNE INVESTMENTS HOLDCO LIMITED LONDON Dissolved... 66220 - Activities of insurance agents and brokers
A1 PERSONAL ADVISOR LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
PENFIELD MARINE (UK) LIMITED LONDON Active SMALL 52220 - Service activities incidental to water transportation
21 EATON PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CRYSTAL MARITIME (UK) LLP LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI None Supplied
DOF SUBSEA UK LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DOF (UK) LIMITED ABERDEEN SCOTLAND Active FULL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-14 31-12-2022 636,765 Cash 616,214 equity
Crystal Maritime Services (UK) Ltd - Period Ending 2021-12-31 2022-04-06 31-12-2021 £494,800 Cash
Crystal Maritime Services (UK) Ltd - Period Ending 2020-12-31 2021-04-22 31-12-2020 £205,580 Cash
Crystal Maritime Services (UK) Ltd - Period Ending 2019-12-31 2020-05-07 31-12-2019 £189,470 Cash £-108,050 equity

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