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CHARTER QUAY MOORINGS LIMITED

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CHARTER QUAY MOORINGS LIMITED

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Key Data

Status

Active

Company No.

07574325

Incorporation date

22/03/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 22/03/2011)
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with updates
View PDF (5 pages)
dot icon29/07/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-19 with updates
View PDF (6 pages)
dot icon27/03/2025
Director's details changed for Mr Jack Ducker on 2025-03-27
View PDF (2 pages)
dot icon27/03/2025
Director's details changed for Ms Lorna Schofield on 2025-03-27
View PDF (2 pages)
dot icon27/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27
View PDF (1 pages)
dot icon27/03/2025
Director's details changed for Ms Patricia Mary Linton on 2025-03-27
View PDF (2 pages)
dot icon03/12/2024
Resolutions
View PDF (14 pages)
dot icon04/10/2024
Second filing of Confirmation Statement dated 2024-04-19
View PDF (3 pages)
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon22/05/2024
Resolutions
View PDF (1 pages)
dot icon22/05/2024
Memorandum and Articles of Association
View PDF (15 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-19 with updates
View PDF (6 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (5 pages)
dot icon26/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
View PDF (1 pages)
dot icon26/01/2022
Resolutions
View PDF (1 pages)
dot icon18/01/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/01/2022
Withdrawal of a person with significant control statement on 2022-01-18
View PDF (2 pages)
dot icon18/01/2022
Statement of capital following an allotment of shares on 2021-04-28
View PDF (3 pages)
dot icon12/01/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/01/2022
Withdrawal of a person with significant control statement on 2022-01-11
View PDF (2 pages)
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon07/09/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/09/2021
Appointment of Ms Lorna Schofield as a director on 2021-06-06
View PDF (2 pages)
dot icon18/08/2021
Termination of appointment of Penelope Louisa Rickard as a director on 2021-07-06
View PDF (1 pages)
dot icon18/08/2021
Termination of appointment of Basil John Damien Rickard as a director on 2021-07-06
View PDF (1 pages)
dot icon13/05/2021
Cessation of Basil John Damien Rickard as a person with significant control on 2021-04-24
View PDF (1 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon20/03/2021
Termination of appointment of Lorna Schofield as a director on 2021-03-05
View PDF (1 pages)
dot icon29/08/2020
Change of details for Mr Basil John Damien Rickard as a person with significant control on 2018-03-30
View PDF (2 pages)
dot icon01/06/2020
Appointment of Mr Jack Ducker as a director on 2020-05-29
View PDF (2 pages)
dot icon21/05/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon09/06/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon10/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon31/03/2019
Notification of Basil John Rickard as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/12/2018
Withdrawal of a person with significant control statement on 2018-12-08
View PDF (2 pages)
dot icon05/07/2018
Appointment of Ms Patricia Mary Linton as a director on 2017-05-23
View PDF (2 pages)
dot icon03/05/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (3 pages)
dot icon24/01/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon01/03/2017
Termination of appointment of Penny Rickard as a secretary on 2017-02-02
View PDF (1 pages)
dot icon01/03/2017
Appointment of Hml Company Secretarial Services Limted as a secretary on 2017-02-02
View PDF (2 pages)
dot icon01/03/2017
Registered office address changed from , C/O C/O Mr and Mrs Rickard, Lady Phantasie Palmers Wharf, Emms Passage, Kingston upon Thames, Surrey, KT1 1HG to 94 Park Lane Croydon Surrey CR0 1JB on 2017-03-01
View PDF (1 pages)
dot icon17/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon03/08/2016
Termination of appointment of Sue Gurney as a director on 2016-07-27
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2016
Termination of appointment of Rex Walden as a director on 2016-02-11
View PDF (1 pages)
dot icon05/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon19/08/2015
Appointment of Mr Rex Walden as a director on 2015-07-11
View PDF (2 pages)
dot icon17/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon30/10/2014
Appointment of Mrs Lorna Schofield as a director on 2014-10-27
View PDF (2 pages)
dot icon20/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon17/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon03/05/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2012
Secretary's details changed for Mrs Penny Rickard on 2012-05-03
View PDF (1 pages)
dot icon03/05/2012
Director's details changed for Mr Basil John Damien Rickard on 2012-05-03
View PDF (2 pages)
dot icon03/05/2012
Director's details changed for Mrs Penelope Louisa Rickard on 2012-05-03
View PDF (2 pages)
dot icon03/05/2012
Director's details changed for Sue Gurney on 2012-05-03
View PDF (3 pages)
dot icon03/05/2012
Registered office address changed from , 44 Welbeck Street, London, W1G 8DY on 2012-05-03
View PDF (1 pages)
dot icon19/08/2011
Registered office address changed from , 17 Bentinck Street, London, W1U 2ES, United Kingdom on 2011-08-19
View PDF (2 pages)
dot icon22/03/2011
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
60.08K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ducker, Jack
Director
29/05/2020 - Present
2
Schofield, Lorna
Director
06/06/2021 - Present
1
Linton, Patricia Mary
Director
23/05/2017 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CHARTER QUAY MOORINGS LIMITED

CHARTER QUAY MOORINGS LIMITED is an(a) Active company incorporated on 22/03/2011 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 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 CHARTER QUAY MOORINGS LIMITED?

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CHARTER QUAY MOORINGS LIMITED is currently Active. It was registered on 22/03/2011 .

Where is CHARTER QUAY MOORINGS LIMITED located?

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CHARTER QUAY MOORINGS LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CHARTER QUAY MOORINGS LIMITED do?

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CHARTER QUAY MOORINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARTER QUAY MOORINGS LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with updates.