This company is commonly known as Charter Quay Moorings Limited. The company was founded 13 years ago and was given the registration number 07574325. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARTER QUAY MOORINGS LIMITED |
|---|---|---|
| Company Number | : | 07574325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 02 February 2017 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 29 May 2020 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 23 May 2017 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 06 June 2021 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Secretary | 22 March 2011 | Active |
| Frau Maria Louise, Palmers Wharf, Emms Passage, Kingston Upon Thames, United Kingdom, KT1 1HG | Director | 22 March 2011 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 22 March 2011 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 22 March 2011 | Active |
| Margaretha, Palmers Wharf, Emms Passage, Kingston Upon Thames, England, KT1 1HG | Director | 27 October 2014 | Active |
| 52 Alvecote Cottages, Alvecote Lane, Alvecote, Tamworth, England, B79 0DJ | Director | 11 July 2015 | Active |
| Mr Basil John Damien Rickard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 94 Park Lane, Croydon, United Kingdom, CR0 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-26 | Resolution | Resolution. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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