Dissolved
Dissolved 2017-10-10
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Home > England & Wales Companies > CHARTERHOUSE MARINE LTD
Company Information for CHARTERHOUSE MARINE LTD
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
 08060808 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Charterhouse Marine Ltd
CHARTERHOUSE MARINE LTD was founded on 2012-05-08 and had its registered office in London. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARTERHOUSE MARINE LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08060808 | |
|---|---|---|
| Date formed | 2012-05-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-24 03:52:35 |
| Companies House |
|
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Companies with same name CHARTERHOUSE MARINE LTD
The following companies were found which have the same name as CHARTERHOUSE MARINE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHARTERHOUSE MARINE PRIVATE LIMITED | B-476 SUHASINI LOK-1 HARYANA Haryana | DORMANT | Company formed on the 1999-03-24 |
Company Officers of CHARTERHOUSE MARINE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORNHILL SECRETARIES LIMITED |
||
NICHOLAS HENRY THOM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| BAHIA (UK) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
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| HIBISCUS NOMINEES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
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| 10 TRINITY SQUARE HOTEL LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
| 10 TRINITY SQUARE PARKING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
| ARDMORE SHIPPING (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
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| REIGNWOOD RESOURCES TRADING UK LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
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| BADEN PLACE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2016-10-04 | |
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| TTI GLOBAL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
| SHOEMAKER NOMINEE LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| FOSSE PARK WEST GP LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| DNB (UK) LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1997-03-27 | Active | |
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| WIGG (HOLDINGS) LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
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| HACO SWISS FOODS LIMITED | Company Secretary | 2014-09-29 | CURRENT | 1952-04-02 | Active | |
| MAGNI PARTNERS LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
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| WEXFORD RETAIL NOMINEE LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
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| APPSPACE SOLUTIONS LIMITED | Company Secretary | 2014-07-13 | CURRENT | 2001-12-31 | Active | |
| STL CONTINUUM LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| TUVI LOGISTICS LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Liquidation | |
| PRIME INTERACTION LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-11-06 | Active | |
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| ST JAMES'S MARKET REGENT STREET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
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| ARCADIA ENERGY UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-06-23 | |
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| NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| ROKA ALDWYCH LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| IMX WORLDWIDE LIMITED | Company Secretary | 2013-06-10 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
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| ROKA MAYFAIR LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-07 | Active | |
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| JERSEY POTTERY UK LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| THE LAKES DISTILLERY COMPANY LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
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| LINDOSBAY (UK) LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
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| INTERLAB LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
| DRUIDS PLACE LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
| GREEN REWARDS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
| NECTAR (EAST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
| OAKGUILD LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
| NECTAR (WEST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
| NECTAR GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
| CARGO PARTNER LTD | Company Secretary | 2010-11-18 | CURRENT | 2008-08-22 | Active | |
| MCDEVITT CORPORATION LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2009-03-24 | Active | |
| ALTERNATIVE CARBON PLC | Company Secretary | 2010-07-20 | CURRENT | 2010-04-14 | Dissolved 2014-04-22 | |
| AXMENTOR LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
| NAVIGATOR GAS INVEST LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
| SIGMA CAPITAL LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1994-01-31 | Active | |
| NORCHEM TREASURY SERVICES (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
| ZIGMA PUBLISHING LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-06-14 | |
| DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1989-10-30 | Active | |
| LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
| WOMAR (UK) LTD | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2015-05-05 | |
| UPWARD DEVELOPMENTS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
| OSETH INVESTMENTS LONDON LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2016-01-19 | |
| DRA EURASIA LTD | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-09-05 | |
| LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
| IFC INTERNATIONAL FINANCE CORPORATION LIMITED | Director | 2013-09-27 | CURRENT | 1986-03-04 | Dissolved 2017-06-06 | |
| SHAWS SECRETARIES LIMITED | Director | 2013-09-27 | CURRENT | 1988-02-16 | Dissolved 2017-07-18 | |
| TIMWOOD IMPEX LTD | Director | 2013-09-17 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
| FRESTON SERVICES LIMITED | Director | 2013-05-02 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
| GOLDING LTD | Director | 2013-01-04 | CURRENT | 2006-09-01 | Dissolved 2016-03-01 | |
| GREI.S., LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-07-14 | |
| FARGELET LTD. | Director | 2012-08-30 | CURRENT | 2009-04-09 | Dissolved 2016-01-19 | |
| CARISMA HOLDING LTD. | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-07-05 | |
| HDN CONSULTING LTD | Director | 2012-06-15 | CURRENT | 2009-08-20 | Dissolved 2016-04-05 | |
| LUCO UK LIMITED | Director | 2012-05-29 | CURRENT | 2008-02-13 | Dissolved 2015-01-13 | |
| DEVICE INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2002-06-29 | Dissolved 2016-05-24 | |
| EXTON SYSTEMS LTD. | Director | 2011-11-16 | CURRENT | 2010-04-13 | Dissolved 2017-03-28 | |
| NOBEL OIL (UK) LTD | Director | 2011-09-15 | CURRENT | 2007-01-11 | Active | |
| SILVER SECRETARIES LIMITED | Director | 2011-09-09 | CURRENT | 2002-02-19 | Active | |
| INTERLAB LIMITED | Director | 2011-08-30 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
| SILVER NOMINEES LIMITED | Director | 2011-07-29 | CURRENT | 2002-02-19 | Active | |
| MAYFAIR ENERGY GROUP HOLDINGS PLC | Director | 2011-07-26 | CURRENT | 2006-01-16 | Dissolved 2013-12-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 08/05/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 01/01/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities
Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE MARINE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARTERHOUSE MARINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTERHOUSE MARINE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52241 - Cargo handling for water transport activities
Filed Financial Reports
|
|
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 CHARTERHOUSE MARINE LTD
Intangible Assets
Patents
We have not found any records of CHARTERHOUSE MARINE LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHARTERHOUSE MARINE LTD
Income
Government Income
We have not found government income sources for CHARTERHOUSE MARINE LTD. 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 (52241 - Cargo handling for water transport activities) as CHARTERHOUSE MARINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE MARINE LTD 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 CHARTERHOUSE MARINE LTD 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 CHARTERHOUSE MARINE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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