CHARTERHOUSE SHIPBROKING COMPANY LTD.

Key Data

Status

Active

Company No.

02811019

Incorporation date

20/04/1993

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1993)

29/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

16/04/2024

Termination of appointment of Qiang Fan as a secretary on 2024-04-16

View PDF (1 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

23/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

11/01/2023

Cessation of Roy Alan Eve as a person with significant control on 2022-09-30

View PDF (1 pages)

11/01/2023

Notification of Ying Sun as a person with significant control on 2022-09-30

View PDF (2 pages)

06/10/2022

Termination of appointment of Roy Alan Eve as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Appointment of Mr Qiang Fan as a secretary on 2022-09-30

View PDF (2 pages)

06/10/2022

Appointment of Mrs Ying Sun as a director on 2022-09-30

View PDF (2 pages)

06/10/2022

Termination of appointment of Christine Ann Eve as a secretary on 2022-09-30

View PDF (1 pages)

25/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

06/04/2022

Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-06

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

08/06/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

04/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

10/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/06/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

03/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

06/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

03/03/2011

Appointment of Christine Ann Eve as a secretary

View PDF (3 pages)

03/03/2011

Termination of appointment of Alex Kudyukin as a secretary

View PDF (2 pages)

02/03/2011

Termination of appointment of Alex Kudyukin as a secretary

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

21/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

08/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

13/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

06/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

11/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

03/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

05/07/2005

Registered office changed on 05/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA

View PDF (1 pages)

26/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

23/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

26/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

29/01/2004

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

View PDF (6 pages)

17/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

04/02/2003

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

View PDF (5 pages)

15/08/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

13/12/2001

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

View PDF (6 pages)

09/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

17/11/2000

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

View PDF (6 pages)

22/09/2000

Registered office changed on 22/09/00 from: m j ventham & co 63 lincolns inn fields london WC2A 3JX

View PDF (1 pages)

09/06/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

25/11/1999

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

View PDF (6 pages)

15/05/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

22/12/1998

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

View PDF (6 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1998

Return made up to 20/04/98; full list of members

View PDF (5 pages)

31/10/1997

Ad 22/10/97--------- £ si 2500@1=2500 £ ic 12500/15000

View PDF (2 pages)

11/08/1997

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

View PDF (6 pages)

07/07/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

19/07/1996

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

View PDF (7 pages)

19/07/1996

Return made up to 20/04/96; no change of members

View PDF (4 pages)

24/07/1995

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

View PDF (0 pages)

24/07/1995

Return made up to 20/04/95; change of members

View PDF (6 pages)

18/04/1995

Ad 01/04/95--------- £ si 2500@1=2500 £ ic 10000/12500

View PDF (2 pages)

18/04/1995

Registered office changed on 18/04/95 from: M.j venthmam & co. 2ND floor,kingsbourne house 229-231 high holborn london WC1V 7DA

View PDF (1 pages)

22/09/1994

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

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08/08/1994

Return made up to 20/04/94; full list of members

View PDF (6 pages)

08/08/1994

Resolutions

View PDF (1 pages)

08/08/1994

Ad 28/05/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/08/1994

£ nc 10000/1000000 27/07/94

View PDF (1 pages)

01/08/1994

Secretary resigned;new secretary appointed

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01/08/1994

Director resigned;new director appointed

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16/09/1993

Registered office changed on 16/09/93 from: 12 petands court randall drive hornchurch essex RM12 6QT

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16/09/1993

Accounting reference date notified as 31/03

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20/04/1993

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
572.76K
-
0.00
415.18K
-

2022
4
567.07K
-
0.00
246.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fan, Qiang	Secretary	30/09/2022 - 16/04/2024	-
Sun, Ying	Director	30/09/2022 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CHARTERHOUSE SHIPBROKING COMPANY LTD.

CHARTERHOUSE SHIPBROKING COMPANY LTD. is an(a) Active company incorporated on 20/04/1993 with the registered office located at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE SHIPBROKING COMPANY LTD.?

CHARTERHOUSE SHIPBROKING COMPANY LTD. is currently Active. It was registered on 20/04/1993 .

Where is CHARTERHOUSE SHIPBROKING COMPANY LTD. located?

CHARTERHOUSE SHIPBROKING COMPANY LTD. is registered at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB.

What does CHARTERHOUSE SHIPBROKING COMPANY LTD. do?

CHARTERHOUSE SHIPBROKING COMPANY LTD. operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE SHIPBROKING COMPANY LTD.?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-20 with no updates.