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TYLER CHARTERING (UK) LIMITED

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

This company is commonly known as Tyler Chartering (uk) Limited. The company was founded 40 years ago and was given the registration number 01765259. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TYLER CHARTERING (UK) LIMITED
Company Number:01765259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, England, GU15 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knoll House, Knoll Road, Camberley, England, GU15 3SY

Director01 May 1992Active
31 Royal Oak Road, Woking, GU21 1PD

Secretary30 March 1993Active
46 Grindstone Crescent, Knaphill, GU21 2R7

Secretary19 June 1996Active
7 Kettlewell Close, Horsell, Woking, GU21 4HY

Secretary08 January 2007Active
Almac House Church Lane, Bisley, Woking, GU24 9DR

Secretary-Active
Almac House, Church Lane, Bisley, Woking, England, GU24 9DR

Corporate Secretary28 February 2013Active
PO BOX Hm 2257, 14 Parla Ville Road, Hamilton,

Director03 March 1994Active
43 Nursery Road, Knaphill, Woking, GU21 2NW

Director20 January 1992Active

People with Significant Control

Mr Cesar Alvarenga De Almeida
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Knoll House, Knoll Road, Camberley, England, GU15 3SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-03-15Officers

Change person director company with change date.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-04-21Officers

Change person director company with change date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Termination secretary company with name termination date.

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2016-10-06Address

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

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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