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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 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 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 (1 year remaining)
Contact
Address
2nd Floor 28-29 Threadneedle Street
London
EC2R 8AY
England
Address changed on 6 May 2025 (4 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
18
Shareholders
-
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jan 1979
Director • Ceo Aage Hempel • Spanish • Lives in Spain • Born in Sep 1964
Director • Executive Officer, JRC • Japanese • Lives in Japan • Born in Feb 1971
Director • Managing Director • Greek • Lives in Panama • Born in Jun 1972
Shareholders, PSCs & Group Structure
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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
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Inspection Address Changed
4 Months Ago on 6 May 2025
Mr Soren Egholm Appointed
5 Months Ago on 14 Mar 2025
Henrik Fhyn Resigned
5 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Mr Ioannis Papaefthymiou Appointed
10 Months Ago on 25 Oct 2024
André Alexander Powilleit Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 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
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
Registered office address changed from 28-29 Threadneedle Street 2nd Floor 28-29 Threadneedle Street London EC2R 8AY England to 2nd Floor 28-29 Threadneedle Street London EC2R 8AY on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 28-29 Threadneedle Street 2nd Floor 28-29 Threadneedle Street London EC2R 8AY on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Ioannis Papaefthymiou as a director on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of André Alexander Powilleit as a director on 6 September 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Repayment History
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