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Comite International Radio Maritime - (Cirm)

Comite International Radio Maritime - (Cirm) is an active company incorporated on 20 April 1990 with the registered office located in London, City of London. Comite International Radio Maritime - (Cirm) was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02494458
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
35 years
Incorporated 20 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (9 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2nd Floor 28-29 Threadneedle Street
London
EC2R 8AY
England
Address changed on 6 May 2025 (9 months ago)
Previous address was Cirm 71 - 75 Shelton Street Shelton Street London WC2H 9JQ England
Telephone
02034118345
Email
Available in Endole App
Website
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • Greek • Lives in Panama • Born in Jun 1972
Director • British • Lives in England • Born in Apr 1988
Director • Office Worker • Japanese • Lives in Japan • Born in Jul 1969
Director • Danish • Lives in Denmark • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
KH Finance Limited
Russell Charles Gould is a mutual person.
Active
KH Finance No.2 Limited
Russell Charles Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359.6K
Increased by £5.39K (+2%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£374.64K
Decreased by £3.57K (-1%)
Total Liabilities
-£35.48K
Increased by £10.38K (+41%)
Net Assets
£339.16K
Decreased by £13.94K (-4%)
Debt Ratio (%)
9%
Increased by 2.83% (+43%)
Latest Activity
Dr Johnathan Paul Dodd Appointed
11 Days Ago on 28 Jan 2026
Peter Broadhurst Resigned
11 Days Ago on 28 Jan 2026
Mr Andrew George Murray Details Changed
21 Days Ago on 18 Jan 2026
Mr Peter Haslev Appointed
3 Months Ago on 31 Oct 2025
Soren Egholm Resigned
3 Months Ago on 31 Oct 2025
Full Accounts Submitted
7 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 6 May 2025
Inspection Address Changed
9 Months Ago on 6 May 2025
Mr Soren Egholm Appointed
11 Months Ago on 14 Mar 2025
Henrik Fhyn Resigned
11 Months Ago on 14 Mar 2025
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Documents
Termination of appointment of Peter Broadhurst as a director on 28 January 2026
Submitted on 28 Jan 2026
Appointment of Dr Johnathan Paul Dodd as a director on 28 January 2026
Submitted on 28 Jan 2026
Director's details changed for Mr Andrew George Murray on 18 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Peter Haslev as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Soren Egholm as a director on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Register inspection address has been changed from Cirm 71 - 75 Shelton Street Shelton Street London WC2H 9JQ England to 28-29 Threadneedle Street London EC2R 8AY
Submitted on 6 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Soren Egholm as a director on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Henrik Fhyn as a director on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
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