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CHARTHOUSE MARINE LIMITED

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CHARTHOUSE MARINE LIMITED

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Key Data

Status

Active

Company No.

03209964

Incorporation date

10/06/1996

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Upper Mead, Manorbier, Tenby, Pembrokeshire SA70 7TJCopy
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Latest events (Record since 10/06/1996)
dot icon18/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon14/04/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon26/04/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon16/04/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon14/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon17/04/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon10/05/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-10 with no updates
View PDF (3 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon21/07/2018
Confirmation statement made on 2018-06-10 with no updates
View PDF (3 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (6 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon29/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon04/07/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2015
Appointment of Mrs Pamela Franklin Davie as a director on 2015-04-06
View PDF (2 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon24/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon11/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon17/08/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon01/08/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon27/07/2010
Annual return made up to 2010-06-10 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Steven Peter Davie on 2010-06-10
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon11/08/2009
Return made up to 10/06/09; full list of members
View PDF (3 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon23/07/2008
Return made up to 10/06/08; full list of members
View PDF (3 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon07/08/2007
Return made up to 10/06/07; full list of members
View PDF (2 pages)
dot icon20/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon27/07/2006
Return made up to 10/06/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon04/07/2005
Return made up to 10/06/05; full list of members
View PDF (3 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon12/07/2004
Return made up to 10/06/04; full list of members
View PDF (6 pages)
dot icon17/02/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon20/06/2003
Return made up to 10/06/03; full list of members
View PDF (6 pages)
dot icon18/11/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon06/07/2002
Return made up to 10/06/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon13/06/2001
Return made up to 10/06/01; full list of members
View PDF (6 pages)
dot icon13/11/2000
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon26/07/2000
Return made up to 10/06/00; full list of members
View PDF (6 pages)
dot icon15/10/1999
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon02/08/1999
Return made up to 10/06/99; full list of members
View PDF (6 pages)
dot icon10/11/1998
Registered office changed on 10/11/98 from: 2 the croft manorbier tenby pembrokeshire SA70 7TN
View PDF (1 pages)
dot icon20/10/1998
Accounts for a small company made up to 1998-06-30
View PDF (4 pages)
dot icon16/09/1998
Return made up to 10/06/98; no change of members
View PDF (4 pages)
dot icon11/08/1997
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon18/07/1997
Return made up to 10/06/97; full list of members
View PDF (6 pages)
dot icon19/06/1996
New secretary appointed
View PDF (1 pages)
dot icon19/06/1996
Director resigned
View PDF (2 pages)
dot icon19/06/1996
New director appointed
View PDF (1 pages)
dot icon19/06/1996
Secretary resigned
View PDF (2 pages)
dot icon10/06/1996
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+1,802.58 % *

* during past year

Cash in Bank

£69,330.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
2
30.04K
-
0.00
37.22K
-
2022
2
44.85K
-
0.00
3.64K
-
2023
2
81.61K
-
0.00
69.33K
-
2023
2
81.61K
-
0.00
69.33K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

81.61K £Ascended81.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.33K £Ascended1.80K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARTHOUSE MARINE LIMITED

CHARTHOUSE MARINE LIMITED is an(a) Active company incorporated on 10/06/1996 with the registered office located at Upper Mead, Manorbier, Tenby, Pembrokeshire SA70 7TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTHOUSE MARINE LIMITED?

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CHARTHOUSE MARINE LIMITED is currently Active. It was registered on 10/06/1996 .

Where is CHARTHOUSE MARINE LIMITED located?

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CHARTHOUSE MARINE LIMITED is registered at Upper Mead, Manorbier, Tenby, Pembrokeshire SA70 7TJ.

What does CHARTHOUSE MARINE LIMITED do?

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CHARTHOUSE MARINE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CHARTHOUSE MARINE LIMITED have?

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CHARTHOUSE MARINE LIMITED had 2 employees in 2023.

What is the latest filing for CHARTHOUSE MARINE LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.