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Company Information for

C-SALT MARINE LIMITED

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
05807744
Private Limited Company
Active

Company Overview

About C-salt Marine Ltd
C-SALT MARINE LIMITED was founded on 2006-05-05 and has its registered office in Hampshire. The organisation's status is listed as "Active". C-salt Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C-SALT MARINE LIMITED
 
Legal Registered Office
KINTYRE HOUSE, 70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
Other companies in PO16
 
Previous Names
WOOKIE MARINE HOLDINGS LIMITED09/09/2014
Filing Information
Company Number 05807744
Company ID Number 05807744
Date formed 2006-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C-SALT MARINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTT WINGHAM LIMITED   THE TAX SHOP OF FAREHAM LIMITED   THE TAX SHOP OF SOUTHAMPTON LIMITED
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Company Officers of C-SALT MARINE LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID COOKE
 Company Secretary 2006-05-05
CATHERINE MOLLIE JOYCE COOKE
 Director 2014-09-30
IAN DAVID COOKE
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY WOOD
 Company Secretary 2013-04-06 2014-09-30
NEIL SIMON WOOD
 Director 2006-05-05 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MOLLIE JOYCE COOKE AQUALINE MARKETING LIMITED Director 2014-09-30 CURRENT 2004-12-06 Active
CATHERINE MOLLIE JOYCE COOKE C-QUIP LIMITED Director 2014-09-30 CURRENT 1988-03-29 Active
IAN DAVID COOKE CREWSAFE MARINE LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
IAN DAVID COOKE SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED Director 2015-07-01 CURRENT 1976-03-08 Active
IAN DAVID COOKE NATIONAL BOAT SHOWS LIMITED Director 2015-07-01 CURRENT 1955-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-10AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-02-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 67
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 67
2016-04-15AR0111/04/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 67
2015-05-05AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mr Ian David Cooke on 2015-04-01
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN DAVID COOKE on 2015-04-01
2015-04-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 67
2014-10-21SH06Cancellation of shares. Statement of capital on 2014-10-01 GBP 67
2014-10-21SH03Purchase of own shares
2014-10-13TM02Termination of appointment of Beverley Wood on 2014-09-30
2014-10-13AP01DIRECTOR APPOINTED CATHERINE MOLLIE JOYCE COOKE
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON WOOD
2014-09-09RES15CHANGE OF COMPANY NAME 31/05/19
2014-09-09CERTNMCompany name changed wookie marine holdings LIMITED\certificate issued on 09/09/14
2014-08-22RES15CHANGE OF COMPANY NAME 10/04/22
2014-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-08AP03Appointment of Mrs Beverley Wood as company secretary
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0105/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0105/05/12 FULL LIST
2012-03-12AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-07AR0105/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COOKE / 06/05/2010
2011-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID COOKE / 06/05/2010
2011-03-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-06-04AR0105/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COOKE / 05/05/2010
2010-03-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-15363sRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-12AA30/11/07 TOTAL EXEMPTION SMALL
2007-06-14363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-27225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06
2006-08-31RES12VARYING SHARE RIGHTS AND NAMES
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C-SALT MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C-SALT MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C-SALT MARINE LIMITED

Intangible Assets
Patents
We have not found any records of C-SALT MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-SALT MARINE LIMITED
Trademarks
We have not found any records of C-SALT MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-SALT MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as C-SALT MARINE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where C-SALT MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-SALT MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C-SALT MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO16 7BB