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 27 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 Information	Role	Appointed	Status
85 Brook Road, London, NW2 7DR	Secretary	07 October 2006	Active
6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR	Director	07 October 2006	Active
6 Wharf Studios, 28 Wharf Road, London, England, N1 7GR	Director	07 October 2006	Active
The Spinney, Highview Lane, Ridgewood, Uckfield, TN22 5SY	Secretary	01 April 1999	Active
20 Holderness Road, Heaton, Newcastle Upon Tyne, NE6 5RH	Secretary	20 September 1996	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	20 September 1996	Active
10a Elm Court Road, Tulse Hill, London, SE27 9BZ	Director	01 April 1999	Active
66 Langdale Rise, Maidstone, ME16 0EX	Director	01 April 1999	Active
Flat 53 Java Wharf 16 Shad Thames, London, SE1 2LY	Director	20 September 1996	Active
1 Haven Way, St Marys Island, Chatham Maritime, ME4 3LB	Director	06 October 2006	Active
15 Coborn Road, Bow, London, E3 2DA	Director	07 July 2001	Active
5 Parkwood Close, Lymm, WA13 0NQ	Director	20 September 1996	Active
The Rise, The Rise, East Horsley, KT24 5BJ	Director	01 June 2006	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	20 September 1996	Active

People with Significant Control

Mr Cormac 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 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

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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved voluntary.	Download
2020-10-20	Gazette	Gazette notice voluntary.	Download
2020-10-12	Dissolution	Dissolution application strike off company.	Download
2019-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-02	Accounts	Accounts with accounts type dormant.	Download
2019-01-07	Officers	Change person director company with change date.	Download
2019-01-07	Officers	Change person director company with change date.	Download
2018-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-12	Accounts	Accounts with accounts type dormant.	Download
2017-10-05	Address	Change registered office address company with date old address new address.	Download
2017-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-23	Accounts	Accounts with accounts type dormant.	Download
2016-08-30	Confirmation statement	Confirmation statement with updates.	Download
2016-02-17	Accounts	Accounts with accounts type dormant.	Download
2015-09-28	Annual return	Annual return company with made up date.	Download
2015-04-10	Accounts	Accounts with accounts type small.	Download
2014-09-08	Annual return	Annual return company with made up date full list shareholders.	Download
2014-02-17	Accounts	Accounts with accounts type small.	Download
2013-09-16	Annual return	Annual return company with made up date.	Download
2013-03-26	Accounts	Accounts with accounts type small.	Download
2012-09-28	Mortgage	Legacy.	Download
2012-08-28	Annual return	Annual return company with made up date.	Download
2012-07-18	Accounts	Accounts with accounts type small.	Download
2011-09-15	Annual return	Annual return company with made up date full list shareholders.	Download
2011-07-09	Gazette	Gazette filings brought up to date.	Download