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Home > England & Wales Companies > CAMPER & NICHOLSONS MARINAS LIMITED
Company Information for

CAMPER & NICHOLSONS MARINAS LIMITED

5TH FLOOR CORDING HOUSE, 34-35 ST. JAMES'S STREET, LONDON, SW1A 1HD,
Company Registration Number
02764678
Private Limited Company
Active

Company Overview

About Camper & Nicholsons Marinas Ltd
CAMPER & NICHOLSONS MARINAS LIMITED was founded on 1992-11-13 and has its registered office in London. The organisation's status is listed as "Active". Camper & Nicholsons Marinas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAMPER & NICHOLSONS MARINAS LIMITED
 
Legal Registered Office
5TH FLOOR CORDING HOUSE
34-35 ST. JAMES'S STREET
LONDON
SW1A 1HD
Other companies in SO15
 
Filing Information
Company Number 02764678
Company ID Number 02764678
Date formed 1992-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPER & NICHOLSONS MARINAS LIMITED
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Companies with same name CAMPER & NICHOLSONS MARINAS LIMITED
The following companies were found which have the same name as CAMPER & NICHOLSONS MARINAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPER & NICHOLSONS MARINAS INTERNATIONAL (HONG KONG) LIMITED Active Company formed on the 2011-07-29
CAMPER & NICHOLSONS MARINAS INTERNATIONAL LIMITED THE TREASURY BUILDING VITTORIOSA Unknown
CAMPER & NICHOLSONS MARINAS (MALTA) LIMITED THE TREASURY BUILDING, VITTORIOSA Unknown

Company Officers of CAMPER & NICHOLSONS MARINAS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CHASE
 Company Secretary 2006-01-01
DANIEL PETER HUGHES
 Director 2017-09-30
DAVID MARTIN JOHNSON
 Director 2012-11-22
PHILIP JOHN LADMORE
 Director 2012-11-22
ROGER ST JOHN HULTON LEWIS
 Director 2012-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REGINALD MEAD
 Director 2000-12-01 2017-12-31
WILLIAM MICHAEL GREEN
 Director 2005-01-01 2017-09-30
TREVOR CHARLES ASH
 Director 2012-11-22 2013-09-30
KYRIACOS KYRIACOU
 Director 2000-06-30 2013-04-08
CHRISTOPHER LEWINTON
 Director 2012-11-22 2013-01-31
NICHOLAS MICHAEL MARIS
 Director 1992-11-13 2012-12-11
STERLING MORTON HAMILL
 Director 1992-11-13 2008-11-10
JEFFREY KENNETH HOULGRAVE
 Director 2002-01-01 2007-05-18
CHARTER COURT SECRETARIES LTD
 Company Secretary 2003-05-30 2006-01-01
SIMON JAMES ARROL
 Director 1992-11-13 2004-12-31
NICHOLAS PETER WILLIAM GORE EDMISTON
 Director 1992-11-13 2004-09-23
SECRETARIAL LAW LIMITED
 Company Secretary 1998-07-30 2003-05-30
DAVID REGINALD MEAD
 Director 1997-12-02 2000-06-30
ANDREAS SAVVA CHRISTOFIDES
 Director 1992-11-13 1999-11-10
ANDREAS SAVVA CHRISTOFIDES
 Company Secretary 1992-11-13 1998-07-30
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-11-13 1992-11-13
L & A REGISTRARS LIMITED
 Nominated Director 1992-11-13 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CHASE LINERS INVESTMENTS LIMITED Company Secretary 2006-04-01 CURRENT 1924-05-17 Active
NICHOLAS JOHN CHASE CHARLES & ELSIE (SALISBURY) LIMITED Company Secretary 2006-02-06 CURRENT 1936-02-26 Dissolved 2017-05-25
NICHOLAS JOHN CHASE MORLAND NAVIGATION (LONDON) LIMITED Company Secretary 2006-01-01 CURRENT 1962-01-10 Dissolved 2014-07-15
NICHOLAS JOHN CHASE MARIS TECHNOLOGIES LIMITED Company Secretary 2006-01-01 CURRENT 1992-09-02 Dissolved 2015-01-06
NICHOLAS JOHN CHASE JOJAMI LIMITED Company Secretary 2006-01-01 CURRENT 2002-01-23 Active
NICHOLAS JOHN CHASE MARIS MARINE LIMITED Company Secretary 2006-01-01 CURRENT 1974-06-03 Active
DANIEL PETER HUGHES GLOBAL MARINA INSTITUTE LIMITED Director 2016-11-14 CURRENT 2011-10-26 Active - Proposal to Strike off
DANIEL PETER HUGHES LANGFORD FARM BARNS MANAGEMENT COMPANY LIMITED Director 2012-09-01 CURRENT 2008-10-08 Active
DAVID MARTIN JOHNSON MARIS MARINE LIMITED Director 2017-11-24 CURRENT 1974-06-03 Active
PHILIP JOHN LADMORE CAPITAL KIDS CRICKET Director 2016-01-22 CURRENT 1996-03-21 Active
PHILIP JOHN LADMORE MARIS MARINE LIMITED Director 2013-10-15 CURRENT 1974-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-10-15Appointment of Grosvenor Corporate Services Limited as director on 2024-09-30
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM 35 Ballards Lane London N3 1XW England
2024-10-08APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN JOHNSON
2024-10-08Termination of appointment of David Martin Johnson on 2024-09-30
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP England
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MARTIN JOHNSON on 2022-01-31
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-13AP03Appointment of Mr David Martin Johnson as company secretary on 2022-01-31
2022-04-13TM02Termination of appointment of Nicholas John Chase on 2022-01-31
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-11-26PSC04Change of details for Mr Victor Lap Lik Chu as a person with significant control on 2018-01-10
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER HUGHES
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ST JOHN HULTON LEWIS
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR LAP LIK CHU
2018-04-11PSC07CESSATION OF CAMPER AND NICHOLSONS MARINA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD MEAD
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-24CH01Director's details changed for Mr Daniel Peter Hughes on 2017-11-24
2017-11-24PSC05Change of details for Camper and Nicholsons Marina Investments Limited as a person with significant control on 2017-11-24
2017-10-02AP01DIRECTOR APPOINTED MR DANIEL PETER HUGHES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL GREEN
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1453000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM C/O James Cowper Llp Latimer House 5-7 Cumberland Place Southampton SO15 2BH
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1453000
2015-11-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1453000
2015-01-12AR0113/11/14 ANNUAL RETURN FULL LIST
2015-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN CHASE on 2014-10-22
2015-01-12CH01Director's details changed for Mr Roger St John Hulton Lewis on 2014-10-22
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD MEAD / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LADMORE / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN JOHNSON / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GREEN / 23/10/2014
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 10/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 27/02/2014
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1453000
2013-12-16AR0113/11/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ASH
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KYRIACOU
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWINTON
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 5-7 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH ENGLAND
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARIS
2012-12-05AP01DIRECTOR APPOINTED MR TREVOR CHARLES ASH
2012-12-05AP01DIRECTOR APPOINTED MR ROGER ST JOHN HULTON LEWIS
2012-12-05AP01DIRECTOR APPOINTED MR PHILIP JOHN LADMORE
2012-12-05AP01DIRECTOR APPOINTED SIR CHRISTOPHER LEWINTON
2012-12-05AP01DIRECTOR APPOINTED MR DAVID MARTIN JOHNSON
2012-11-22AR0113/11/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2012-07-20AUDAUDITOR'S RESIGNATION
2012-07-18AUDAUDITOR'S RESIGNATION
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GREEN / 01/12/2011
2011-11-29AR0113/11/11 FULL LIST
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-15RES01ADOPT ARTICLES 07/12/2010
2011-04-15RES12VARYING SHARE RIGHTS AND NAMES
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07SH0108/12/10 STATEMENT OF CAPITAL GBP 1453000
2010-12-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-24AR0113/11/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AR0113/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GREEN / 01/10/2009
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR STERLING HAMILL
2008-11-19363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS; AMEND
2007-11-26225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-14363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-06-14288bDIRECTOR RESIGNED
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2005-11-28363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19AUDAUDITOR'S RESIGNATION
2005-07-02288bDIRECTOR RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2004-12-29363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMPER & NICHOLSONS MARINAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMPER & NICHOLSONS MARINAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SINGLE DEBENTURE 2002-04-30 Satisfied NAIAD SHIP FINANCE CORPORATION
SINGLE DEBENTURE 2002-04-30 Satisfied MARIS MARINE LIMITED
Intangible Assets
Patents
We have not found any records of CAMPER & NICHOLSONS MARINAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPER & NICHOLSONS MARINAS LIMITED
Trademarks
We have not found any records of CAMPER & NICHOLSONS MARINAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPER & NICHOLSONS MARINAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMPER & NICHOLSONS MARINAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAMPER & NICHOLSONS MARINAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CAMPER & NICHOLSONS MARINAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPER & NICHOLSONS MARINAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPER & NICHOLSONS MARINAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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