Company NameKingfisher Maritime Consulting Limited
DirectorPeter Worden
Company StatusActive
Company Number08394766
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter Worden
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2013(same day as company formation)
RoleMaritime Consultant
Country of ResidenceUnited Kingdom
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Secretary NamePeter Worden
StatusCurrent
Appointed08 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Pamela Wendy Worden
50.00%
Ordinary
50 at £1Peter Worden
50.00%
Ordinary

Financials

Year2014
Net Worth£178,391
Cash£184,946
Current Liabilities£6,555

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

27 November 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
28 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (5 pages)
10 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 28 February 2021 (5 pages)
1 March 2021Secretary's details changed for Peter Worden on 1 March 2021 (1 page)
1 March 2021Director's details changed for Peter Worden on 1 March 2021 (2 pages)
1 March 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 29 February 2020 (5 pages)
10 November 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page)
28 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 February 2020Registered office address changed from C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 28 February 2020 (1 page)
22 November 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
13 February 2019Confirmation statement made on 8 February 2019 with updates (4 pages)
22 November 2018Change of details for Mrs Pamela Worden as a person with significant control on 26 October 2018 (2 pages)
22 November 2018Cessation of Peter Worden as a person with significant control on 26 October 2018 (1 page)
22 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
23 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
17 March 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
8 February 2013Incorporation (47 pages)
8 February 2013Incorporation (47 pages)