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CHATHAM MARITIME J5 CONSTRUCTION LIMITED

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

This company is commonly known as Chatham Maritime J5 Construction Limited. The company was founded 28 years ago and was given the registration number 03254690. The firm's registered office is in LONDON. You can find them at 6 Wharf Studios, 28 Wharf Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHATHAM MARITIME J5 CONSTRUCTION LIMITED
Company Number:03254690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 September 1996
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Brook Road, London, NW2 7DR

Secretary07 October 2006Active
6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR

Director07 October 2006Active
6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR

Director07 October 2006Active
The Spinney, Highview Lane, Ridgewood, Uckfield, TN22 5SY

Secretary01 April 1999Active
20 Holderness Road, Heaton, Newcastle Upon Tyne, NE6 5RH

Secretary20 September 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 September 1996Active
10a Elm Court Road, Tulse Hill, London, SE27 9BZ

Director01 April 1999Active
66 Langdale Rise, Maidstone, ME16 0EX

Director01 April 1999Active
Flat 53 Java Wharf 16 Shad Thames, London, SE1 2LY

Director20 September 1996Active
1 Haven Way, St Marys Island, Chatham Maritime, ME4 3LB

Director06 October 2006Active
15 Coborn Road, Bow, London, E3 2DA

Director07 July 2001Active
5 Parkwood Close, Lymm, WA13 0NQ

Director20 September 1996Active
The Rise, The Rise, East Horsley, KT24 5BJ

Director01 June 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 September 1996Active

People with Significant Control

Mr Cormac James Byrne
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Irish
Country of residence:England
Address:6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
Mr Patrick Joseph Byrne
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Irish
Country of residence:England
Address:6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
Mr Michael Byrne
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Irish
Country of residence:England
Address:6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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