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CHERTSEY MARINE LIMITED

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

This company is commonly known as Chertsey Marine Limited. The company was founded 27 years ago and was given the registration number 03227869. The firm's registered office is in CHERTSEY. You can find them at 21 Northern Burway, Laleham Reach, Chertsey, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CHERTSEY MARINE LIMITED
Company Number:03227869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:21 Northern Burway, Laleham Reach, Chertsey, England, KT16 8RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Laleham Reach, Mixnams Lane, Chertsey, England, KT16 8QR

Secretary01 June 1998Active
21, Laleham Reach, Chertsey, KT16 8RW

Director25 July 1996Active
Aberhafesp Hall, Newtown, SY16 3HJ

Secretary25 July 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary22 July 1996Active
Aberhafesp Hall, Newtown, SY16 3HJ

Director25 July 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director22 July 1996Active

People with Significant Control

Mr Stephen Charles Griffiths
Notified on:22 June 2020
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:21, Northern Burway, Laleham Reach, Chertsey, United Kingdom, KT16 8RW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-07-30Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Notification of a person with significant control statement.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Officers

Termination director company with name termination date.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Officers

Change person director company with change date.

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