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Home > England & Wales Companies > CHIOS NAVIGATION COMPANY LIMITED
Company Information for

CHIOS NAVIGATION COMPANY LIMITED

GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF,
Company Registration Number
00661852
Private Limited Company
Active

Company Overview

About Chios Navigation Company Ltd
CHIOS NAVIGATION COMPANY LIMITED was founded on 1960-06-09 and has its registered office in London. The organisation's status is listed as "Active". Chios Navigation Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHIOS NAVIGATION COMPANY LIMITED
 
Legal Registered Office
GOLDEN CROSS HOUSE
8 DUNCANNON STREET
LONDON
WC2N 4JF
Other companies in EC3N
 
Filing Information
Company Number 00661852
Company ID Number 00661852
Date formed 1960-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243245581  
Last Datalog update: 2024-03-06 11:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIOS NAVIGATION COMPANY LIMITED
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Company Officers of CHIOS NAVIGATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY BONHAM
 Company Secretary 2001-12-31
ALISON MARY BONHAM
 Director 2012-03-31
SEVASTIANOS ANARGYROS CASSIMATIS
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY KYDONIEFS
 Director 2007-03-31 2012-03-31
CONSTANTINE ISSIDOROS CAROUSSIS
 Director 1993-01-19 2010-03-31
ANDREAS EMMANUEL STAMATIOV
 Director 1993-01-19 2007-03-31
NICOLAOS ARISTIDOU PITTAS
 Director 1993-01-19 2002-03-31
BHOGILAL PURSHOTTAMDAS PATEL
 Company Secretary 1995-08-21 2001-12-31
ANNETTE MARY CARTER
 Company Secretary 1995-03-01 1995-08-21
ANDREAS EMMANUEL STAMATIOV
 Company Secretary 1993-01-19 1995-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/24 FROM 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-08-03AP01DIRECTOR APPOINTED MS CATHERINE MARY WILLIAMS
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Ibex House 42/47 Minories London EC3N 1DY
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07AP01DIRECTOR APPOINTED MR CONSTANTINOS ISIDOROS CAROUSSIS
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY BONHAM
2021-03-31TM02Termination of appointment of Alison Mary Bonham on 2021-03-31
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SEVASTIANOS ANARGYROS CASSIMATIS
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR DIMITRIOS ANDREAS STAMATIOU
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4500
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-26AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-05-26AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 4500
2016-01-21AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 4500
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 4500
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2013-02-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MISS ALISON MARY BONHAM
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KYDONIEFS
2012-01-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0119/01/12 ANNUAL RETURN FULL LIST
2011-01-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0119/01/11 ANNUAL RETURN FULL LIST
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CAROUSSIS
2010-04-26AP01DIRECTOR APPOINTED MR SEVASTIANOS ANARGYROS CASSIMATIS
2010-04-08AA30/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-12AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY KYDONIEFS / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 12/02/2010
2010-02-12CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARY BONHAM on 2010-01-29
2009-01-22363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-30AA31/08/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-01-27363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-02-02363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-31363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-01-24363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-12-13AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-31363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-04-10288bDIRECTOR RESIGNED
2002-03-18AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-02-14363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-30288bSECRETARY RESIGNED
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-22363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-26363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-01-25363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-01-19363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-01-21363sRETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-21363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-11288NEW SECRETARY APPOINTED
1996-01-29363sRETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1996-01-12AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-19363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1994-01-26363sRETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1993-12-02AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-01-25363aRETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1992-12-09AAFULL ACCOUNTS MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIOS NAVIGATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIOS NAVIGATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIOS NAVIGATION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-30
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIOS NAVIGATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHIOS NAVIGATION COMPANY LIMITED registering or being granted any patents
Domain Names

CHIOS NAVIGATION COMPANY LIMITED owns 1 domain names.

chiosnav.co.uk  

Trademarks
We have not found any records of CHIOS NAVIGATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIOS NAVIGATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHIOS NAVIGATION COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CHIOS NAVIGATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIOS NAVIGATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIOS NAVIGATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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