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Home > England & Wales Companies > CHEVRON MARINE LIMITED
Company Information for

CHEVRON MARINE LIMITED

1 Westferry Circus, London, E14 4HA,
Company Registration Number
04572533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chevron Marine Ltd
CHEVRON MARINE LIMITED was founded on 2002-10-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Chevron Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHEVRON MARINE LIMITED
 
Legal Registered Office
1 Westferry Circus
London
E14 4HA
Other companies in E14
 
Previous Names
CHEVRONTEXACO MARINE LIMITED06/04/2006
Filing Information
Company Number 04572533
Company ID Number 04572533
Date formed 2002-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-25 15:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVRON MARINE LIMITED
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Companies with same name CHEVRON MARINE LIMITED
The following companies were found which have the same name as CHEVRON MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEVRON MARINE PRODUCTS LLC Delaware Unknown
CHEVRON MARINE PRODUCTS NORWAY AS Karenslyst allé 2 OSLO 0278 Active Company formed on the 2017-05-03
CHEVRON MARINE PRODUCTS LLC PO BOX 6007 SAN RAMON CA 94583 Active Company formed on the 1998-08-28
CHEVRON MARINE PRODUCTS LLC Georgia Unknown
CHEVRON MARINE PRODUCTS LLC California Unknown
CHEVRON MARINE PRODUCTS LLC Michigan UNKNOWN
CHEVRON MARINE PRODUCTS LLC New Jersey Unknown
CHEVRON MARINE PRODUCTS LLC North Carolina Unknown
Chevron Marine Products LLC Maryland Unknown
CHEVRON MARINE PRODUCTS LLC Georgia Unknown
CHEVRON MARINE PRODUCTS LLC District of Columbia Unknown
CHEVRON MARINE PRODUCTS LLC Mississippi Unknown
CHEVRON MARINE PRODUCTS LLC Maine Unknown
CHEVRON MARINE PRODUCTS LLC RHode Island Unknown
CHEVRON MARINE PRODUCTS LLC Pennsylvannia Unknown
CHEVRON MARINE AND SERVICES COMPANY LIMITED Active Company formed on the 1994-10-14

Company Officers of CHEVRON MARINE LIMITED

Current Directors
Officer Role Date Appointed
BRIGITTE ZAZA
 Company Secretary 2002-10-24
WILLIAM NORMAN ANDREW
 Director 2015-05-01
STEPHEN PHILIP BARKER
 Director 2012-11-20
MATTHEW RICHARD CADDOCK
 Director 2018-02-01
PHILIP DAMIAN COSGROVE
 Director 2015-11-19
MARK HOWARD ROSS
 Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WOOD DAVIS
 Director 2014-03-01 2017-02-01
IAIN GEOFFREY CHADWICK
 Director 2008-10-14 2016-07-29
PETER JAMES LITTLE
 Director 2002-10-24 2014-03-01
MICHAEL RICHARD LESLIE TEW
 Director 2010-03-04 2012-11-20
ALEXANDER WALKER
 Director 2002-10-24 2010-03-04
VICKI-ANN HARRIET OOSTHUIZEN
 Director 2009-10-15 2010-03-03
PETRA CLAUDIA GAENSBACHER
 Director 2008-10-14 2009-06-29
MICHAEL JOSEPH RYAN
 Director 2006-08-01 2008-06-09
NICOLE CLAIRE JASPER
 Director 2007-04-01 2007-08-15
MARTIN NIGEL DONOHUE
 Director 2006-08-01 2007-04-01
MARK PHILIP VANDEVOORDE
 Director 2006-08-02 2006-11-01
COLIN ERNEST PARFITT
 Director 2003-12-03 2006-08-01
PETER ANDREW ROBIN RIXON
 Director 2003-12-03 2006-08-01
ANDREW JAMES MCGRAHAN
 Director 2002-10-24 2005-02-13
RICKS PARKER FRAZIER
 Director 2002-10-24 2003-12-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-24 2002-10-24
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-24 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGITTE ZAZA CHEVRON ENERGY LIMITED Company Secretary 2008-06-09 CURRENT 2004-11-30 Active
BRIGITTE ZAZA CHEVRON UNITED KINGDOM LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
BRIGITTE ZAZA TEXACO LIMITED Company Secretary 2005-09-22 CURRENT 2005-08-11 Active - Proposal to Strike off
BRIGITTE ZAZA TEXACO EUROPE LIMITED Company Secretary 2002-10-30 CURRENT 1992-12-04 Dissolved 2015-01-20
BRIGITTE ZAZA STAR SERVICE STATIONS LIMITED Company Secretary 2002-09-19 CURRENT 1954-10-04 Active - Proposal to Strike off
BRIGITTE ZAZA CHEVRON PRODUCTS UK LIMITED Company Secretary 2002-07-31 CURRENT 1998-07-20 Active
BRIGITTE ZAZA CHEVRON GLOBAL TRADING LIMITED Company Secretary 2002-06-17 CURRENT 1967-03-30 Active - Proposal to Strike off
BRIGITTE ZAZA CHEVRON TANKERS LIMITED Company Secretary 2002-05-27 CURRENT 1999-11-23 Active
BRIGITTE ZAZA CHEVRON INTERNATIONAL TANKSHIP LIMITED Company Secretary 2002-05-20 CURRENT 1950-08-03 Active
BRIGITTE ZAZA 04245760 LIMITED Company Secretary 2002-04-30 CURRENT 2001-07-04 Dissolved 2015-11-24
BRIGITTE ZAZA HEDDINGTON INSURANCE (U.K.) LIMITED Company Secretary 2002-04-24 CURRENT 1977-02-11 Active
BRIGITTE ZAZA SUNDERLAND OIL STORAGE LIMITED Company Secretary 2002-03-21 CURRENT 1990-06-06 Dissolved 2016-01-26
BRIGITTE ZAZA REGENT OIL COMPANY LIMITED Company Secretary 2002-01-23 CURRENT 1953-02-21 Active - Proposal to Strike off
STEPHEN PHILIP BARKER CHEVRON INTERNATIONAL TANKSHIP LIMITED Director 2012-11-20 CURRENT 1950-08-03 Active
MATTHEW RICHARD CADDOCK CHEVRON TANKERS LIMITED Director 2018-02-01 CURRENT 1999-11-23 Active
PHILIP DAMIAN COSGROVE CHEVRON INTERNATIONAL TANKSHIP LIMITED Director 2015-11-19 CURRENT 1950-08-03 Active
PHILIP DAMIAN COSGROVE CHEVRON TANKERS LIMITED Director 2015-11-19 CURRENT 1999-11-23 Active
MARK HOWARD ROSS OIL COMPANIES INTERNATIONAL MARINE FORUM Director 2015-06-10 CURRENT 1977-08-04 Active
MARK HOWARD ROSS CHEVRON INTERNATIONAL TANKSHIP LIMITED Director 2010-03-04 CURRENT 1950-08-03 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
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-04DS01Application to strike the company off the register
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21Director's details changed for Mr Matthew Richard Caddock on 2021-12-20
2021-12-21Director's details changed for Mr Matthew Richard Caddock on 2021-12-20
2021-12-21CH01Director's details changed for Mr Matthew Richard Caddock on 2021-12-20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-27PSC05Change of details for Chevron Overseas (Barbados) Srl as a person with significant control on 2021-01-25
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL DAVIES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12AP01DIRECTOR APPOINTED MR ALAN ADAMSON
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD ROSS
2018-04-05AP01DIRECTOR APPOINTED MR PHILIP MICHAEL DAVIES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NORMAN ANDREW
2018-02-01AP01DIRECTOR APPOINTED MR MATTHEW RICHARD CADDOCK
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD DAVIS
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;USD 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GEOFFREY CHADWICK
2015-11-23AP01DIRECTOR APPOINTED MR PHILIP DAMIAN COSGROVE
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;USD 1000
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-17AP01DIRECTOR APPOINTED WILLIAM NORMAN ANDREW
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;USD 1000
2014-11-03AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE
2014-03-05AP01DIRECTOR APPOINTED DONALD WOOD DAVIS
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;USD 1000
2013-10-30AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26AP01DIRECTOR APPOINTED CAPTAIN STEPHEN PHILIP BARKER
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEW
2012-11-05AR0124/10/12 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0124/10/11 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LESLIE TEW / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEOFFREY CHADWICK / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LITTLE / 09/11/2010
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-02AR0124/10/10 FULL LIST
2010-03-10AP01DIRECTOR APPOINTED MARK HOWARD ROSS
2010-03-10AP01DIRECTOR APPOINTED MICHAEL RICHARD LESLIE TEW
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR VICKI-ANN OOSTHUIZEN
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALKER / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LITTLE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEOFFREY CHADWICK / 01/10/2009
2009-11-02AR0124/10/09 FULL LIST
2009-10-22AP01DIRECTOR APPOINTED VICKI-ANN HARRIET OOSTHUIZEN
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR PETRA GAENSBACHER
2008-12-18RES13SECTION 175 25/11/2008
2008-12-18RES01ADOPT ARTICLES 25/11/2008
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17288aDIRECTOR APPOINTED PETRA CLAUDIA GAENSBACHER
2008-10-17288aDIRECTOR APPOINTED IAIN GEOFFREY CHADWICK
2008-10-10363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-27363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-22288bDIRECTOR RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-09288bDIRECTOR RESIGNED
2006-11-01363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-04-06CERTNMCOMPANY NAME CHANGED CHEVRONTEXACO MARINE LIMITED CERTIFICATE ISSUED ON 06/04/06
2006-02-20288bDIRECTOR RESIGNED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-10363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-11244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-11363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-08-26363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to CHEVRON MARINE 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 CHEVRON MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEVRON MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEVRON MARINE LIMITED

Intangible Assets
Patents
We have not found any records of CHEVRON MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEVRON MARINE LIMITED
Trademarks
We have not found any records of CHEVRON MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEVRON MARINE 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 (50200 - Sea and coastal freight water transport) as CHEVRON MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEVRON MARINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEVRON MARINE 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 CHEVRON MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 4HA