CAMPER & NICHOLSONS MARINAS LIMITED

Key Data

Status

Active

Company No.

02764678

Incorporation date

13/11/1992

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1992)

02/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Philip John Ladmore as a director on 2025-03-30

View PDF (1 pages)

11/04/2025

Appointment of Ms Yingnan Sha as a director on 2025-03-30

View PDF (2 pages)

08/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Grosvenor Corporate Services Limited as a director on 2024-09-30

View PDF (2 pages)

08/10/2024

Registered office address changed from 35 Ballards Lane London N3 1XW England to 5th Floor Cording House 34-35 st. James's Street London SW1A 1HD on 2024-10-08

View PDF (1 pages)

08/10/2024

Termination of appointment of David Martin Johnson as a director on 2024-09-30

View PDF (1 pages)

08/10/2024

Termination of appointment of David Martin Johnson as a secretary on 2024-09-30

View PDF (1 pages)

29/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

02/11/2023

Director's details changed for Mr Philip John Ladmore on 2023-11-01

View PDF (2 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

11/01/2023

Registered office address changed from James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP England to 35 Ballards Lane London N3 1XW on 2023-01-11

View PDF (1 pages)

30/11/2022

Secretary's details changed for Mr David Martin Johnson on 2022-01-31

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

09/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

13/04/2022

Appointment of Mr David Martin Johnson as a secretary on 2022-01-31

View PDF (2 pages)

13/04/2022

Termination of appointment of Nicholas John Chase as a secretary on 2022-01-31

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

26/11/2020

Change of details for Mr Victor Lap Lik Chu as a person with significant control on 2018-01-10

View PDF (2 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

05/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

23/04/2019

Termination of appointment of Daniel Peter Hughes as a director on 2019-04-01

View PDF (1 pages)

14/01/2019

Termination of appointment of Roger St John Hulton Lewis as a director on 2018-12-31

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

11/04/2018

Notification of Victor Lap Lik Chu as a person with significant control on 2018-01-10

View PDF (2 pages)

11/04/2018

Cessation of Camper and Nicholsons Marina Investments Limited as a person with significant control on 2018-01-10

View PDF (1 pages)

16/01/2018

Termination of appointment of David Reginald Mead as a director on 2017-12-31

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

24/11/2017

Director's details changed for Mr Daniel Peter Hughes on 2017-11-24

View PDF (2 pages)

24/11/2017

Change of details for Camper and Nicholsons Marina Investments Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

02/10/2017

Appointment of Mr Daniel Peter Hughes as a director on 2017-09-30

View PDF (2 pages)

02/10/2017

Termination of appointment of William Michael Green as a director on 2017-09-30

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/03/2016

Registered office address changed from C/O James Cowper Llp Latimer House 5-7 Cumberland Place Southampton SO15 2BH to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2016-03-10

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (8 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (8 pages)

12/01/2015

Director's details changed for Mr Roger St John Hulton Lewis on 2014-10-22

View PDF (2 pages)

12/01/2015

Secretary's details changed for Mr Nicholas John Chase on 2014-10-22

View PDF (1 pages)

23/10/2014

Director's details changed for Mr David Reginald Mead on 2014-10-23

View PDF (2 pages)

23/10/2014

Director's details changed for Mr Philip John Ladmore on 2014-10-23

View PDF (2 pages)

23/10/2014

Director's details changed for Mr David Martin Johnson on 2014-10-23

View PDF (2 pages)

23/10/2014

Director's details changed for William Michael Green on 2014-10-23

View PDF (2 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/03/2014

Director's details changed for David Reginald Mead on 2014-03-10

View PDF (2 pages)

10/03/2014

Director's details changed for David Reginald Mead on 2014-02-27

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (8 pages)

14/10/2013

Termination of appointment of Trevor Ash as a director

View PDF (1 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/05/2013

Termination of appointment of Kyriacos Kyriacou as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Christopher Lewinton as a director

View PDF (1 pages)

24/01/2013

Registered office address changed from 5-7 Cumberland Place Southampton SO15 2BH England on 2013-01-24

View PDF (1 pages)

19/12/2012

Termination of appointment of Nicholas Maris as a director

View PDF (1 pages)

05/12/2012

Appointment of Mr Trevor Charles Ash as a director

View PDF (2 pages)

05/12/2012

Appointment of Mr Roger St John Hulton Lewis as a director

View PDF (2 pages)

05/12/2012

Appointment of Mr Philip John Ladmore as a director

View PDF (2 pages)

05/12/2012

Appointment of Sir Christopher Lewinton as a director

View PDF (2 pages)

05/12/2012

Appointment of Mr David Martin Johnson as a director

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (7 pages)

27/09/2012

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 2012-09-27

View PDF (1 pages)

20/07/2012

Auditor's resignation

View PDF (1 pages)

18/07/2012

Auditor's resignation

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/02/2012

Director's details changed for Nicholas Michael Maris on 2011-12-01

View PDF (2 pages)

01/02/2012

Director's details changed for David Reginald Mead on 2011-12-01

View PDF (2 pages)

01/02/2012

Director's details changed for Kyriacos Kyriacou on 2011-12-01

View PDF (2 pages)

01/02/2012

Director's details changed for William Michael Green on 2011-12-01

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (8 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/04/2011

Resolutions

View PDF (15 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/02/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (4 pages)

31/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/12/2010

Change of share class name or designation

View PDF (2 pages)

31/12/2010

Statement of capital following an allotment of shares on 2010-12-08

View PDF (0 pages)

24/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (8 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

24/12/2009

Director's details changed for David Reginald Mead on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Nicholas Michael Maris on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Kyriacos Kyriacou on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for William Michael Green on 2009-10-01

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

12/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/01/2009

Appointment terminated director sterling hamill

View PDF (1 pages)

19/11/2008

Return made up to 13/11/08; full list of members

View PDF (6 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

30/11/2007

Return made up to 13/11/07; full list of members; amend

View PDF (9 pages)

26/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

14/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

29/11/2006

Return made up to 13/11/06; full list of members

View PDF (4 pages)

01/06/2006

Registered office changed on 01/06/06 from: charter court, third avenue, southampton, hampshire SO15 0AP

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

08/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

19/07/2005

Auditor's resignation

View PDF (1 pages)

02/07/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Return made up to 13/11/04; full list of members

View PDF (9 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2004

Ad 07/10/04--------- £ si 144000@1=144000 £ ic 36000/180000

View PDF (2 pages)

22/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

18/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (11 pages)

12/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

07/12/2003

Return made up to 13/11/03; full list of members

View PDF (9 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/12/2002

Return made up to 13/11/02; full list of members

View PDF (9 pages)

14/10/2002

Secretary's particulars changed

View PDF (1 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2002

New director appointed

View PDF (3 pages)

21/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

27/11/2001

Return made up to 13/11/01; full list of members

View PDF (8 pages)

16/01/2001

New director appointed

View PDF (3 pages)

20/12/2000

Return made up to 13/11/00; full list of members

View PDF (8 pages)

05/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/11/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

07/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

22/11/1999

Return made up to 13/11/99; no change of members

View PDF (7 pages)

28/09/1999

Certificate of change of name

View PDF (3 pages)

05/01/1999

Return made up to 13/11/98; full list of members

View PDF (8 pages)

22/12/1998

New director appointed

View PDF (2 pages)

27/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Registered office changed on 20/08/98 from: mumby road, gosport, hampshire, PO12 1AH

View PDF (1 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

25/11/1997

Return made up to 13/11/97; no change of members

View PDF (7 pages)

17/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

18/12/1996

Return made up to 13/11/96; full list of members

View PDF (9 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

16/11/1995

Return made up to 13/11/95; no change of members

View PDF (8 pages)

05/01/1995

Return made up to 13/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/11/1993

Return made up to 13/11/93; full list of members

View PDF (0 pages)

26/05/1993

Ad 28/04/93--------- £ si 35998@1=35998 £ ic 2/36000

View PDF (0 pages)

20/05/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

21/12/1992

Registered office changed on 21/12/92 from: 31 corsham street, london. N1 6DR

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/11/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMPER & NICHOLSONS MARINAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ladmore, Philip John	Director	22/11/2012 - 30/03/2025	5
Johnson, David Martin	Secretary	31/01/2022 - 30/09/2024	-
GROSVENOR CORPORATE SERVICES LIMITED	Corporate Director	30/09/2024 - Present	4
Johnson, David Martin	Director	22/11/2012 - 30/09/2024	1
Sha, Yingnan	Director	30/03/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAMPER & NICHOLSONS MARINAS LIMITED

CAMPER & NICHOLSONS MARINAS LIMITED is an(a) Active company incorporated on 13/11/1992 with the registered office located at 5th Floor Cording House, 34-35 St. James's Street, London SW1A 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPER & NICHOLSONS MARINAS LIMITED?

CAMPER & NICHOLSONS MARINAS LIMITED is currently Active. It was registered on 13/11/1992 .

Where is CAMPER & NICHOLSONS MARINAS LIMITED located?

CAMPER & NICHOLSONS MARINAS LIMITED is registered at 5th Floor Cording House, 34-35 St. James's Street, London SW1A 1HD.

What does CAMPER & NICHOLSONS MARINAS LIMITED do?

CAMPER & NICHOLSONS MARINAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMPER & NICHOLSONS MARINAS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-24 with no updates.