CHARTHAM MARINE LIMITED

Key Data

Status

Active

Company No.

04569251

Incorporation date

22/10/2002

Size

Audited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

31/03/2026

Audited abridged accounts made up to 2025-06-30

View PDF (14 pages)

10/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

17/03/2025

Audited abridged accounts made up to 2024-06-30

View PDF (8 pages)

18/11/2024

Purchase of own shares.

View PDF (4 pages)

17/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Cancellation of shares. Statement of capital on 2024-10-08

View PDF (4 pages)

09/10/2024

Change of details for Mr David Charles Thompson as a person with significant control on 2024-10-08

View PDF (2 pages)

09/10/2024

Cessation of Graham Harvey Smith as a person with significant control on 2024-10-08

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

05/04/2024

Audited abridged accounts made up to 2023-06-30

View PDF (6 pages)

12/12/2023

Change of details for Mr Graham Harvey Smith as a person with significant control on 2023-10-09

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

03/04/2023

Appointment of Miss Claire Hewitt as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Mr Ian Thurston as a director on 2023-04-01

View PDF (2 pages)

27/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

11/05/2022

Termination of appointment of Graham Harvey Smith as a director on 2022-04-26

View PDF (1 pages)

22/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

18/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

08/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

13/01/2021

Registered office address changed from 20 Innovation Centre University Road Canterbury Kent CT2 7FG to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 2021-01-13

View PDF (1 pages)

19/10/2020

Director's details changed for David Charles Thompson on 2020-10-10

View PDF (2 pages)

16/10/2020

Secretary's details changed for David Charles Thompson on 2020-10-10

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

16/10/2020

Director's details changed for David Charles Thompson on 2020-10-10

View PDF (2 pages)

16/10/2020

Director's details changed for David Charles Paul Thompson on 2020-10-10

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

02/10/2018

Appointment of David Charles Thompson as a secretary on 2018-09-26

View PDF (2 pages)

26/09/2018

Termination of appointment of Graham Harvey Smith as a secretary on 2018-09-26

View PDF (1 pages)

10/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (9 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

28/12/2016

Registration of charge 045692510005, created on 2016-12-20

View PDF (20 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

15/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

12/10/2015

Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG to 20 Innovation Centre University Road Canterbury Kent CT2 7FG on 2015-10-12

View PDF (1 pages)

03/09/2015

Amended full accounts made up to 2014-12-31

View PDF (12 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (6 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-07-08

View PDF (6 pages)

25/07/2013

Resolutions

View PDF (29 pages)

13/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (6 pages)

12/11/2012

Resolutions

View PDF (2 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-11-18

View PDF (14 pages)

15/12/2011

Resolutions

View PDF (10 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2011

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

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

31/12/2009

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

31/12/2009

Resolutions

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for David Charles Paul Thompson on 2009-10-10

View PDF (2 pages)

16/10/2009

Director's details changed for Graham Harvey Smith on 2009-10-10

View PDF (2 pages)

21/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

22/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/01/2006

Return made up to 10/10/05; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

04/10/2004

Registered office changed on 04/10/04 from: 195 banbury road oxford OX2 7AR

View PDF (1 pages)

13/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/07/2004

Ad 22/06/04--------- £ si 1@1=1 £ ic 40001/40002

View PDF (2 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Return made up to 10/10/03; full list of members

View PDF (5 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2003

Nc inc already adjusted 13/01/03

View PDF (1 pages)

17/01/2003

Resolutions

View PDF (0 pages)

17/01/2003

Resolutions

View PDF (1 pages)

17/01/2003

Ad 13/01/03--------- £ si 40000@1=40000 £ ic 1/40001

View PDF (2 pages)

08/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

Registered office changed on 08/11/02 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+41.48 % *

* during past year

Cash in Bank

£1,066,944.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/10/2026

Last change occurred

30/06/2024

Accounts

Audited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
11
743.96K
-
0.00
754.11K
-

2022
10
553.67K
-
0.00
1.07M
-

2022
10
553.67K
-
0.00
1.07M
-

Employees

2022

Employees

10 -9 % *

Net Assets(GBP)

553.67K £-25.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.07M £41.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Graham Harvey, The Estate Of	Director	22/10/2002 - 26/04/2022	6
Thompson, David Charles	Director	22/10/2002 - Present	6
Hewitt, Claire	Director	01/04/2023 - Present	-
Thurston, Ian	Director	01/04/2023 - Present	-
Smith, Graham Harvey, The Estate Of	Secretary	22/10/2002 - 26/09/2018	2

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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05162769

Reg. date:

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No. of employees:

Description

About CHARTHAM MARINE LIMITED

CHARTHAM MARINE LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at 76 Innovation Centre, University Road, Canterbury, Kent CT2 7FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTHAM MARINE LIMITED?

CHARTHAM MARINE LIMITED is currently Active. It was registered on 22/10/2002 .

Where is CHARTHAM MARINE LIMITED located?

CHARTHAM MARINE LIMITED is registered at 76 Innovation Centre, University Road, Canterbury, Kent CT2 7FG.

What does CHARTHAM MARINE LIMITED do?

CHARTHAM MARINE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does CHARTHAM MARINE LIMITED have?

CHARTHAM MARINE LIMITED had 10 employees in 2022.

What is the latest filing for CHARTHAM MARINE LIMITED?

The latest filing was on 31/03/2026: Audited abridged accounts made up to 2025-06-30.