CHIOS NAVIGATION COMPANY LIMITED

Key Data

Status

Active

Company No.

00661852

Incorporation date

09/06/1960

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/03/1987)

25/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

21/01/2026

Registered office address changed from 14 Old Queen Street 14 Old Queen Street London SW1H 9HP England to 14 Old Queen Street London SW1H 9HP on 2026-01-21

View PDF (1 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/05/2025

Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 14 Old Queen Street 14 Old Queen Street London SW1H 9HP on 2025-05-07

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

17/01/2024

Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2024-01-17

View PDF (1 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

03/08/2022

Appointment of Ms Catherine Mary Williams as a director on 2022-07-29

View PDF (2 pages)

01/04/2022

Registered office address changed from Ibex House 42/47 Minories London EC3N 1DY to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2022-04-01

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

07/04/2021

Appointment of Mr Constantinos Isidoros Caroussis as a director on 2021-04-01

View PDF (2 pages)

31/03/2021

Termination of appointment of Alison Mary Bonham as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Alison Mary Bonham as a secretary on 2021-03-31

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Sevastianos Anargyros Cassimatis as a director on 2020-12-31

View PDF (1 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

17/10/2019

Appointment of Mr Dimitrios Andreas Stamatiou as a director on 2019-10-10

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

30/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

22/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

08/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

26/05/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

18/01/2016

Total exemption full accounts made up to 2015-08-31

View PDF (11 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption full accounts made up to 2014-08-31

View PDF (11 pages)

25/03/2014

Total exemption full accounts made up to 2013-08-31

View PDF (11 pages)

21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (11 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

02/04/2012

Appointment of Miss Alison Mary Bonham as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Nicholas Kydoniefs as a director

View PDF (1 pages)

25/01/2012

Total exemption full accounts made up to 2011-08-31

View PDF (12 pages)

23/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (11 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

26/04/2010

Termination of appointment of Constantine Caroussis as a director

View PDF (1 pages)

26/04/2010

Appointment of Mr Sevastianos Anargyros Cassimatis as a director

View PDF (2 pages)

08/04/2010

Total exemption full accounts made up to 2009-08-30

View PDF (13 pages)

12/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

12/02/2010

Secretary's details changed for Alison Mary Bonham on 2010-01-29

View PDF (2 pages)

12/02/2010

Director's details changed for Nicholas Anthony Kydoniefs on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Constantine Issidoros Caroussis on 2010-02-12

View PDF (2 pages)

22/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

30/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

Director resigned

View PDF (1 pages)

27/01/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

07/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

02/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

02/12/2005

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

14/04/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

31/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

24/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

13/12/2003

Full accounts made up to 2003-08-31

View PDF (12 pages)

27/03/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

31/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

14/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

28/02/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

22/02/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

25/02/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

26/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

25/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

19/01/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

19/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

21/01/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

11/02/1996

New secretary appointed

View PDF (2 pages)

29/01/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

12/01/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

21/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/06/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

03/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1995

Return made up to 19/01/95; full list of members

View PDF (0 pages)

26/01/1994

Return made up to 19/01/94; full list of members

View PDF (0 pages)

02/12/1993

Full accounts made up to 1993-08-31

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25/01/1993

Return made up to 19/01/93; full list of members

View PDF (0 pages)

09/12/1992

Full accounts made up to 1992-08-31

View PDF (0 pages)

03/03/1992

Director resigned

View PDF (0 pages)

03/03/1992

Director resigned

View PDF (0 pages)

09/01/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

09/01/1992

Return made up to 16/11/91; no change of members

View PDF (0 pages)

21/11/1990

Full accounts made up to 1990-08-31

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21/11/1990

Return made up to 16/11/90; full list of members

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16/01/1990

Full accounts made up to 1989-08-31

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16/01/1990

Return made up to 31/12/89; full list of members

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11/05/1989

New director appointed

View PDF (0 pages)

25/01/1989

Full accounts made up to 1988-08-31

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25/01/1989

Return made up to 31/12/88; full list of members

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19/02/1988

New secretary appointed

View PDF (0 pages)

28/01/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

28/01/1988

Return made up to 31/12/87; full list of members

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27/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

06/03/1987

Full accounts made up to 1986-08-31

View PDF (0 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

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
225.58K
-
0.00
60.34K
-

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
Williams, Catherine Mary	Director	29/07/2022 - Present	3
Caroussis, Constantinos Isidoros	Director	01/04/2021 - Present	-
Stamatiou, Dimitrios Andreas	Director	10/10/2019 - Present	-
Bonham, Alison Mary	Director	31/03/2012 - 31/03/2021	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHIOS NAVIGATION COMPANY LIMITED

CHIOS NAVIGATION COMPANY LIMITED is an(a) Active company incorporated on 09/06/1960 with the registered office located at 14 Old Queen Street, London SW1H 9HP. 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 CHIOS NAVIGATION COMPANY LIMITED?

CHIOS NAVIGATION COMPANY LIMITED is currently Active. It was registered on 09/06/1960 .

Where is CHIOS NAVIGATION COMPANY LIMITED located?

CHIOS NAVIGATION COMPANY LIMITED is registered at 14 Old Queen Street, London SW1H 9HP.

What does CHIOS NAVIGATION COMPANY LIMITED do?

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

What is the latest filing for CHIOS NAVIGATION COMPANY LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-19 with no updates.