CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED

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CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED

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Key Data

Status

Active

Company No.

01983754

Incorporation date

29/01/1986

Size

Small

Contacts

Registered address

Registered address

The Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZCopy
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Latest events (Record since 02/07/1986)
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
dot icon19/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon03/04/2025
Termination of appointment of Christopher John Langridge as a secretary on 2025-03-31
dot icon03/04/2025
Appointment of Miss Jo Kesbey as a secretary on 2025-04-01
dot icon12/12/2024
Termination of appointment of David Royston Philip as a director on 2024-12-11
dot icon12/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon21/10/2024
Accounts for a small company made up to 2024-03-31
dot icon02/04/2024
Termination of appointment of Christopher Steven Knott as a director on 2024-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon31/10/2023
Accounts for a small company made up to 2023-03-31
dot icon12/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon18/10/2022
Accounts for a small company made up to 2022-03-31
dot icon04/01/2022
Accounts for a small company made up to 2021-03-31
dot icon20/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon02/08/2021
Appointment of Mr Paul Robert Barnard as a director on 2021-07-20
dot icon12/07/2021
Termination of appointment of Richard Michael Holdsworth as a director on 2021-07-08
dot icon01/04/2021
Appointment of Mr Christopher John Langridge as a secretary on 2021-04-01
dot icon01/04/2021
Termination of appointment of Andrew Patrick Lionel Fermor as a secretary on 2021-03-31
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon10/11/2020
Accounts for a small company made up to 2020-03-31
dot icon09/10/2020
Termination of appointment of Mark Peter Ronald Sandberg as a director on 2020-09-28
dot icon14/09/2020
Appointment of Mr Richard Thomas Morsley as a director on 2020-09-11
dot icon14/09/2020
Termination of appointment of William Stephen Ferris as a director on 2020-09-11
dot icon30/12/2019
Confirmation statement made on 2019-12-21 with no updates
dot icon01/10/2019
Accounts for a small company made up to 2019-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
dot icon12/12/2018
Accounts for a small company made up to 2018-03-31
dot icon06/06/2018
Registered office address changed from The Sail and Colour Loft the Historic Dockyard Chatham Kent ME4 4TE to The Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 2018-06-06
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon18/12/2017
Accounts for a small company made up to 2017-03-31
dot icon04/01/2017
Full accounts made up to 2016-03-31
dot icon22/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon22/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
dot icon11/11/2015
Full accounts made up to 2015-03-31
dot icon26/07/2015
Appointment of Mr Mark Peter Ronald Sandberg as a director on 2015-07-23
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon15/12/2014
Full accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon02/01/2014
Register inspection address has been changed from The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ England
dot icon30/10/2013
Full accounts made up to 2013-03-31
dot icon16/01/2013
Termination of appointment of Samuel Cooper as a director
dot icon24/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
dot icon18/10/2012
Full accounts made up to 2012-03-31
dot icon29/05/2012
Registered office address changed from the Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 2012-05-29
dot icon18/04/2012
Appointment of Mr Samuel Benjamin Cooper as a director
dot icon18/04/2012
Appointment of Mr Christopher Steven Knott as a director
dot icon18/04/2012
Appointment of Mr David Royston Philip as a director
dot icon21/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon03/11/2011
Full accounts made up to 2011-03-31
dot icon11/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon09/11/2010
Full accounts made up to 2010-03-31
dot icon23/02/2010
Appointment of Mr Andrew Patrick Lionel Fermor as a secretary
dot icon31/01/2010
Full accounts made up to 2009-03-31
dot icon10/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon10/01/2010
Register(s) moved to registered inspection location
dot icon10/01/2010
Register inspection address has been changed
dot icon11/05/2009
Appointment terminated secretary paul harper
dot icon28/01/2009
Return made up to 28/01/09; full list of members
dot icon25/11/2008
Full accounts made up to 2008-03-31
dot icon27/05/2008
Secretary appointed paul harper
dot icon22/05/2008
Appointment terminated secretary stephen dyer
dot icon31/01/2008
Return made up to 30/01/08; full list of members
dot icon03/01/2008
Full accounts made up to 2007-03-31
dot icon30/03/2007
Return made up to 30/01/07; full list of members
dot icon19/12/2006
Full accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 30/01/06; full list of members
dot icon27/10/2005
Full accounts made up to 2005-03-31
dot icon03/03/2005
Return made up to 30/01/05; full list of members
dot icon23/11/2004
Full accounts made up to 2004-03-31
dot icon24/06/2004
Director resigned
dot icon29/04/2004
Auditor's resignation
dot icon07/02/2004
Return made up to 30/01/04; full list of members
dot icon07/01/2004
Full accounts made up to 2003-03-31
dot icon18/02/2003
Return made up to 30/01/03; full list of members
dot icon18/11/2002
Full accounts made up to 2002-03-31
dot icon16/09/2002
Auditor's resignation
dot icon12/02/2002
New director appointed
dot icon06/02/2002
Return made up to 30/01/02; full list of members
dot icon02/01/2002
Full accounts made up to 2001-03-31
dot icon04/11/2001
Registered office changed on 04/11/01 from: the admirals offices the historic dockyard chatham kent ME4 4TZ
dot icon30/05/2001
New director appointed
dot icon01/03/2001
Return made up to 30/01/01; full list of members
dot icon24/11/2000
Full accounts made up to 2000-03-31
dot icon28/07/2000
Director resigned
dot icon09/03/2000
Return made up to 30/01/00; full list of members
dot icon22/11/1999
Full accounts made up to 1999-03-31
dot icon19/10/1999
Director resigned
dot icon05/03/1999
Return made up to 30/01/99; no change of members
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Secretary resigned
dot icon12/06/1998
New secretary appointed
dot icon13/05/1998
New director appointed
dot icon17/02/1998
Return made up to 30/01/98; full list of members
dot icon04/02/1998
Registered office changed on 04/02/98 from: the old pay office chatham historic dockyard church lane chatham kent ME4 4TE
dot icon23/01/1998
Full accounts made up to 1997-03-31
dot icon12/12/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon22/10/1997
Director resigned
dot icon13/06/1997
New director appointed
dot icon04/06/1997
Director resigned
dot icon04/02/1997
Return made up to 30/01/97; no change of members
dot icon11/11/1996
Full group accounts made up to 1996-03-31
dot icon22/01/1996
Return made up to 30/01/96; no change of members
dot icon21/12/1995
Full group accounts made up to 1995-03-31
dot icon31/01/1995
Return made up to 30/01/95; full list of members
dot icon22/12/1994
Full accounts made up to 1994-03-31
dot icon09/02/1994
Full accounts made up to 1993-03-31
dot icon08/02/1994
Return made up to 30/01/94; no change of members
dot icon21/05/1993
Secretary resigned
dot icon21/05/1993
New secretary appointed
dot icon24/03/1993
Secretary resigned;director resigned
dot icon24/03/1993
New secretary appointed
dot icon24/03/1993
New director appointed
dot icon28/01/1993
Return made up to 30/01/93; no change of members
dot icon11/11/1992
Full accounts made up to 1992-03-31
dot icon24/03/1992
Return made up to 30/01/92; full list of members
dot icon27/11/1991
Director resigned
dot icon09/10/1991
Full accounts made up to 1991-03-31
dot icon21/02/1991
Return made up to 30/01/91; change of members
dot icon07/11/1990
Full accounts made up to 1990-03-31
dot icon29/10/1990
New director appointed
dot icon02/02/1990
Full accounts made up to 1989-03-31
dot icon02/02/1990
Return made up to 30/01/90; full list of members
dot icon23/03/1989
Full accounts made up to 1988-03-31
dot icon13/12/1988
New director appointed
dot icon13/12/1988
Return made up to 23/09/88; full list of members
dot icon01/03/1988
Full accounts made up to 1987-03-31
dot icon17/12/1987
Return made up to 01/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dyer, Stephen Paul
Secretary
06/06/1998 - 12/05/2008
5
Robertson, Bruce
Secretary
06/03/1993 - 05/05/1993
2
Fermor, Andrew Patrick Lionel
Secretary
02/12/2009 - 31/03/2021
-
Harper, Paul
Secretary
12/05/2008 - 10/05/2009
4
Sandberg, Mark Peter Ronald
Director
23/07/2015 - 28/09/2020
3

Persons with Significant Control

1
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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 CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED

CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED is an(a) Active company incorporated on 29/01/1986 with the registered office located at The Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ. 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 CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED?

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CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED is currently Active. It was registered on 29/01/1986 .

Where is CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED located?

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CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED is registered at The Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED do?

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CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED?

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The latest filing was on 29/12/2025: Accounts for a small company made up to 2025-03-31.