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CHARTHAM MARINE LIMITED

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

This company is commonly known as Chartham Marine Limited. The company was founded 22 years ago and was given the registration number 04569251. The firm's registered office is in CANTERBURY. You can find them at 20 Innovation Centre, University Road, Canterbury, Kent. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CHARTHAM MARINE LIMITED
Company Number:04569251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:20 Innovation Centre, University Road, Canterbury, Kent, CT2 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Underwood Close, Canterbury, United Kingdom, CT4 7BS

Secretary26 September 2018Active
76, Innovation Centre, University Road, Canterbury, United Kingdom, CT2 7FG

Director01 April 2023Active
3, Underwood Close, Canterbury, United Kingdom, CT4 7BS

Director22 October 2002Active
76, Innovation Centre, University Road, Canterbury, United Kingdom, CT2 7FG

Director01 April 2023Active
The Thatched House, Bladon, Woodstock, OX20 1LE

Secretary22 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 October 2002Active
The Thatched House, Bladon, Woodstock, OX20 1LE

Director22 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director22 October 2002Active

People with Significant Control

The Estate Of Graham Harvey Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:The Thatched House, Bladon, Woodstock, United Kingdom, OX20 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Charles Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:3 Underwood Close, Canterbury, United Kingdom, CT4 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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