CHERTSEY MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03227869

Incorporation date

22/07/1996

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

21/03/2025

Termination of appointment of Sharon Georgina Griffiths as a secretary on 2023-08-04

View PDF (2 pages)

23/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

17/05/2024

Withdrawal of a person with significant control statement on 2024-05-17

View PDF (2 pages)

25/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/07/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

30/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

22/06/2020

Notification of Stephen Charles Griffiths as a person with significant control on 2020-06-22

View PDF (2 pages)

22/06/2020

Registered office address changed from Penton Hook Marina Stains Road Chertsey Surrey KT16 8QR to 21 Northern Burway Laleham Reach Chertsey KT16 8RW on 2020-06-22

View PDF (1 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

15/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

10/07/2015

Termination of appointment of John Charles Griffiths as a director on 2015-05-14

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/08/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

15/08/2014

Director's details changed for Mr John Charles Griffiths on 2014-03-10

View PDF (2 pages)

15/08/2014

Director's details changed for Stephen Charles Griffiths on 2014-03-10

View PDF (2 pages)

15/08/2014

Secretary's details changed for Sharon Georgina Griffiths on 2014-03-10

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-05-30

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (14 pages)

20/08/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

17/08/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/06/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (14 pages)

24/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (14 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/07/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

26/03/2009

Return made up to 30/05/08; no change of members

View PDF (4 pages)

18/03/2009

Secretary's change of particulars / sharon taylor / 29/09/2007

View PDF (1 pages)

18/03/2009

Director's change of particulars / stephen griffiths / 29/09/2007

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/07/2007

Return made up to 30/05/07; change of members

View PDF (7 pages)

20/07/2007

Ad 20/12/06--------- £ si 10000@1=10000 £ ic 46000/56000

View PDF (2 pages)

13/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/09/2006

Return made up to 30/05/06; full list of members

View PDF (8 pages)

02/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/07/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

04/07/2005

Ad 30/12/04--------- £ si 20000@1=20000 £ ic 26000/46000

View PDF (2 pages)

05/07/2004

Ad 20/12/03--------- £ si 10000@1

View PDF (2 pages)

29/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

15/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

23/08/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

20/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

16/07/2001

Ad 31/12/00--------- £ si 11998@1=11998 £ ic 4002/16000

View PDF (2 pages)

25/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/07/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

13/07/2000

Ad 31/05/99--------- £ si 4000@1=4000 £ ic 2/4002

View PDF (2 pages)

05/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/12/1999

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

View PDF (5 pages)

16/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

31/05/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

28/04/1998

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

View PDF (1 pages)

19/08/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

19/08/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

11/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

16/08/1996

New director appointed

View PDF (1 pages)

16/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/1996

Registered office changed on 15/08/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

15/08/1996

Secretary resigned

View PDF (2 pages)

15/08/1996

Director resigned

View PDF (2 pages)

22/07/1996

Incorporation

View PDF (12 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

31/12/2023

Next confirmation date

22/06/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
2
15.43K
-
0.00
-
-

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	22/07/1996 - 31/07/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	22/07/1996 - 31/07/1996	5496
Griffiths, Stephen Charles	Director	25/07/1996 - Present	2
Griffiths, John Charles	Secretary	25/07/1996 - 31/08/1998	-
Griffiths, John Charles	Director	25/07/1996 - 14/05/2015	1

Persons with Significant Control

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

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Description

About CHERTSEY MARINE LIMITED

CHERTSEY MARINE LIMITED is an(a) Dissolved company incorporated on 22/07/1996 with the registered office located at 21 Northern Burway Laleham Reach, Chertsey KT16 8RW. 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 CHERTSEY MARINE LIMITED?

CHERTSEY MARINE LIMITED is currently Dissolved. It was registered on 22/07/1996 and dissolved on 17/02/2026.

Where is CHERTSEY MARINE LIMITED located?

CHERTSEY MARINE LIMITED is registered at 21 Northern Burway Laleham Reach, Chertsey KT16 8RW.

What does CHERTSEY MARINE LIMITED do?

CHERTSEY MARINE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CHERTSEY MARINE LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.