Menna Overview

Here’s a quick overview of NAVIERA DEL CARIBE LIMITED 👀 — a London based business that started in 2011.

NAVIERA DEL CARIBE LIMITED

  • Company statusactive
  • Company No07596619
  • Age15 years 3 months Incorporated 8 April 2011
  • Officers1

Address

165/177 Room 229, 2nd Floor, Highlands House The Broadway, London, SW19 1NE, England

NAVIERA DEL CARIBE LIMITED is an active company incorporated on 8 April 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    50200 Sea and coastal freight water transport, 64999 Financial intermediation not elsewhere classified, 06100 , 06200

  • Accounts

    Available to 30 April 2027. Next accounts due by 31 January 2028

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 09 Jun 2026

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Change To A Person With Significant Control

1 Month Ago on 09 Jun 2026

finance
Accounts With Accounts Type Dormant

1 Month Ago on 08 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 08 Jun 2026

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Certificate Change Of Name Company

4 Months Ago on 03 Mar 2026

finance
Accounts With Accounts Type Dormant

4 Months Ago on 02 Mar 2026

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Confirmation Statement With Updates

4 Months Ago on 02 Mar 2026

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Gazette Filings Brought Up To Date

7 Months Ago on 13 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 03 Dec 2025

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Gazette Notice Compulsory

7 Months Ago on 02 Dec 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 14 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 13 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 13 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 06 Mar 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 06 Dec 2023

event
Gazette Notice Compulsory

2 Years Ago on 05 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 03 Dec 2023

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Default Companies House Registered Office Address Applied

2 Years Ago on 11 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 17 Feb 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 07 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 06 Dec 2022

event
Gazette Notice Compulsory

3 Years Ago on 06 Dec 2022

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KOLEY, Peter Albertdirector Jan 196521 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Dionysios Apostolopoulos Jan 196215 Sept 2021
Peter Albert Koley Jan 196527 Feb 2019
Mr Andrea Frazzi Mar 194301 Nov 2017
Binario Spa Jan 200606 Apr 2016
Southern Cross Statos Sicav Plc Jun 201506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.