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HENLEY CHARTERING INTERNATIONAL LIMITED

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

This company is commonly known as Henley Chartering International Limited. The company was founded 13 years ago and was given the registration number 07335002. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Fairways Stoke Row Road, Kingwood, Henley-on-thames, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HENLEY CHARTERING INTERNATIONAL LIMITED
Company Number:07335002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Fairways Stoke Row Road, Kingwood, Henley-on-thames, England, RG9 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways, Stoke Row Road, Kingwood, Henley-On-Thames, England, RG9 5NG

Director29 September 2023Active
Fairways, Stoke Row Road, Kingwood, Henley-On-Thames, United Kingdom, RG9 5NG

Director03 August 2010Active
Christmas Cottage, Brook Street, Kingston Blount, Chinnor, United Kingdom, OX39 4RZ

Director03 August 2010Active
Christmas Cottage, Brook Street, Kingston Blount, Chinnor, OX39 4RZ

Director01 December 2010Active

People with Significant Control

Mr Nicholas John Ralph
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Fairways, Stoke Row Road, Henley-On-Thames, England, RG9 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-28Change of name

Certificate change of name company.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-07-07Officers

Termination director company with name termination date.

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2022-12-20Accounts

Change account reference date company current extended.

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2022-09-11Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2019-03-24Address

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

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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