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CHARTHOUSE MARINE LIMITED

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

This company is commonly known as Charthouse Marine Limited. The company was founded 27 years ago and was given the registration number 03209964. The firm's registered office is in TENBY. You can find them at Upper Mead, Manorbier, Tenby, Pembrokeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHARTHOUSE MARINE LIMITED
Company Number:03209964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Upper Mead, Manorbier, Tenby, Pembrokeshire, SA70 7TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Mead, Manorbier, Tenby, SA70 7TJ

Secretary10 June 1996Active
Upper Mead, Manorbier, Tenby, SA70 7TJ

Director06 April 2015Active
Upper Mead, Manorbier, Tenby, SA70 7TJ

Director10 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 June 1996Active

People with Significant Control

Mr Steven Peter Davie
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Upper Mead, Tenby, SA70 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamels Franklin Davie
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Upper Mead, Tenby, SA70 7TJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Officers

Appoint person director company with name date.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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