This company is commonly known as Chas. Newens Marine Co. Limited. The company was founded 44 years ago and was given the registration number 01475402. The firm's registered office is in PUTNEY. You can find them at The Boathouse, Embankment, Putney, London. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
| Name | : | CHAS. NEWENS MARINE CO. LIMITED |
|---|---|---|
| Company Number | : | 01475402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1980 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Boathouse, Embankment, Putney, London, SW15 1LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashlone Wharf Boat Yard, Embankment, Putney, England, SW15 1LB | Secretary | - | Active |
| Ashlone Wharf Boat Yard, Embankment, Putney, England, SW15 1LB | Director | - | Active |
| Ashlone Wharf Boat Yard, Embankment, Putney, England, SW15 1LB | Director | - | Active |
| Mrs Julie Brenda Newens | ||
| Notified on | : | 31 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mr Charles George Newens | ||
| Notified on | : | 31 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ashlone Wharf Boat Yard, Embankment, Putney, England, SW15 1LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-25 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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