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CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED

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CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

08346394

Incorporation date

03/01/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 03/01/2013)
dot icon13/04/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with updates
View PDF (4 pages)
dot icon14/05/2025
Termination of appointment of Jessica Mary Reedham Berney as a director on 2025-05-08
View PDF (1 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon05/02/2025
Director's details changed for Mr Tom Woolven on 2023-04-14
View PDF (2 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon09/04/2024
Appointment of Mr Anthony Phillip Sutton as a director on 2024-04-08
View PDF (2 pages)
dot icon16/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon23/08/2022
Appointment of Mr Robert Charles Andrew Cosslett as a director on 2022-08-23
View PDF (2 pages)
dot icon23/08/2022
Appointment of Mr Tom Woolven as a director on 2022-08-23
View PDF (2 pages)
dot icon19/05/2022
Termination of appointment of Emilia Tiernan as a director on 2022-05-19
View PDF (1 pages)
dot icon02/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon08/11/2021
Withdrawal of a person with significant control statement on 2021-11-08
View PDF (2 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon18/02/2021
Previous accounting period extended from 2020-03-31 to 2020-06-30
View PDF (1 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon23/12/2020
Appointment of Ms Emilia Tiernan as a director on 2020-12-10
View PDF (2 pages)
dot icon11/03/2020
Director's details changed for Ms Jessica Berney on 2020-03-11
View PDF (2 pages)
dot icon05/02/2020
Appointment of Ms Jessica Berney as a director on 2020-01-28
View PDF (2 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon03/01/2020
Termination of appointment of Neil David Hannah Meredith as a director on 2019-12-20
View PDF (1 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/09/2018
Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 2018-09-04
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon08/01/2018
Notification of Wd Chatham Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/01/2018
Notification of Schroder Real Estate Investment Management Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon15/06/2017
Termination of appointment of John Alexander Spedding as a secretary on 2017-06-15
View PDF (1 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon07/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (7 pages)
dot icon14/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2016
Appointment of Ms Ria Vavakis as a secretary on 2014-11-27
View PDF (2 pages)
dot icon21/04/2015
Termination of appointment of Peter Lewis Bax as a director on 2015-03-31
View PDF (2 pages)
dot icon14/04/2015
Appointment of Mr Peter Lindsay Everest as a director on 2015-03-31
View PDF (2 pages)
dot icon26/03/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/03/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (22 pages)
dot icon10/09/2013
Appointment of Peter Lewis Bax as a director
View PDF (3 pages)
dot icon25/06/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-06-11
View PDF (5 pages)
dot icon25/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2013
Resolutions
View PDF (30 pages)
dot icon25/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon25/03/2013
Appointment of Mr John Alexander Spedding as a secretary
View PDF (1 pages)
dot icon25/03/2013
Appointment of Mr Neil David Hannah Meredith as a director
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
View PDF (1 pages)
dot icon25/03/2013
Termination of appointment of Victoria Rankmore as a director
View PDF (1 pages)
dot icon25/03/2013
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
View PDF (1 pages)
dot icon25/03/2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
View PDF (1 pages)
dot icon25/03/2013
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2013-03-25
View PDF (1 pages)
dot icon25/03/2013
Current accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon03/01/2013
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/10/2026
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

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Everest, Peter Lindsay
Director
31/03/2015 - Present
46
Woolven, Tom
Director
23/08/2022 - Present
1
Cosslett, Robert Charles Andrew
Director
23/08/2022 - Present
11
Bax, Peter Lewis
Director
11/06/2013 - 31/03/2015
23
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Secretary
03/01/2013 - 25/03/2013
363

Persons with Significant Control

2
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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 MARITIME CAR PARK MANAGEMENT LIMITED

CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 03/01/2013 with the registered office located at 1 London Wall Place, London EC2Y 5AU. There are currently 5 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 MARITIME CAR PARK MANAGEMENT LIMITED?

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CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED is currently Active. It was registered on 03/01/2013 .

Where is CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED located?

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CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED do?

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CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-06-30.