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CHART SHIPPING (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chart Shipping (uk) Ltd. The company was founded 9 years ago and was given the registration number 09497361. The firm's registered office is in PALMERS GREEN. You can find them at 495 Green Lanes, , Palmers Green, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHART SHIPPING (UK) LTD
Company Number:09497361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:495 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495 Green Lanes, Palmers Green, United Kingdom, N13 4BS

Secretary30 June 2016Active
495 Green Lanes, Palmers Green, United Kingdom, N13 4BS

Director19 March 2015Active
495 Green Lanes, Palmers Green, United Kingdom, N13 4BS

Secretary19 March 2015Active
495 Green Lanes, Palmers Green, United Kingdom, N13 4BS

Director19 March 2015Active

People with Significant Control

Mrs Maria Concepcion De Olives Lago
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Spanish
Country of residence:England
Address:Dry Mead House, Sedgwick Park, Horsham, England, RH13 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Mark Anderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-10Capital

Capital alter shares subdivision.

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2023-07-10Incorporation

Memorandum articles.

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2023-07-10Resolution

Resolution.

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2023-07-08Capital

Capital variation of rights attached to shares.

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2023-07-08Capital

Capital name of class of shares.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person director company with change date.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-07-12Officers

Change person director company with change date.

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2016-07-12Officers

Termination secretary company with name termination date.

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2016-07-12Officers

Termination director company with name termination date.

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