Company Information for TALPOLE CHARTERING LTD
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG,
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Company Registration Number
04981874
Private Limited Company
Active |
Company Name | ||
---|---|---|
TALPOLE CHARTERING LTD | ||
Legal Registered Office | ||
6 EAST POINT, HIGH STREET SEAL SEVENOAKS KENT TN15 0EG Other companies in EC4M | ||
Previous Names | ||
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Company Number | 04981874 | |
---|---|---|
Company ID Number | 04981874 | |
Date formed | 2003-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 03/10/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 15:02:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALPOLE CHARTERING INDIA PRIVATE LIMITED | 1ST FLOOR NAVALIWALA BUILDING STATION ROAD ANAND Gujarat 388001 | ACTIVE | Company formed on the 2009-07-21 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE ROUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RONALD OLIVER CABLE |
Director | ||
MORTDALE LIMITED |
Company Secretary | ||
TW DIRECTORS (UK) LTD |
Director | ||
JAYA SERVICES LIMITED |
Director | ||
JOHN BENJAMIN FOSTER |
Director | ||
CMS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
VIVAWRAY LIMITED |
Director | ||
JAYA SERVICES LIMITED |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DACE EUROPE LIMITED | Director | 2017-10-10 | CURRENT | 2003-08-05 | Active | |
SOFTMARK SYSTEM INTERNATIONAL LTD | Director | 2017-04-21 | CURRENT | 1996-05-13 | Dissolved 2017-11-14 | |
PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Director | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
CHESBI LIMITED | Director | 2016-03-31 | CURRENT | 2013-02-27 | Dissolved 2016-08-02 | |
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. | Director | 2015-11-23 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
PALOMA INVESTMENTS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PARADISE OF BEAULIEAU LIMITED | Director | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
PILLARTON DEVELOPMENT LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-02-23 | |
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Director | 2015-07-23 | CURRENT | 1994-05-10 | Active | |
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1998-05-22 | Active | |
BLOOMINGDALE PROPERTIES (EUROPE) LTD. | Director | 2015-07-10 | CURRENT | 1998-05-22 | Active | |
UNIVERSAL BUSINESS INVESTMENTS LTD. | Director | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
MEDIA GLOBAL MARKETING LIMITED | Director | 2014-11-14 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
SINGULAR AGENCY SERVICES LTD | Director | 2014-07-01 | CURRENT | 2013-01-07 | Dissolved 2016-11-01 | |
BROOMHILL OVERSEAS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Director | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
PPE MUSIC LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
PROKONZEPT LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-08-30 | |
CHELSFIELD INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-12 | Dissolved 2014-09-16 | |
DIVERSIFIED PROPERTIES (EUROPE) LTD | Director | 2012-10-17 | CURRENT | 1994-03-21 | Active | |
EXMOORE FINANCIAL CREDIT CO. LTD. | Director | 2012-09-19 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Director | 2012-08-03 | CURRENT | 2001-03-20 | Active | |
AIR TECNICS UK LTD | Director | 2012-03-22 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
ATC SYSTEMS (INTERNATIONAL) LIMITED | Director | 2012-03-02 | CURRENT | 2009-06-04 | Active | |
TENPASTTEN DEVELOPMENTS (UK) LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-12-23 | |
LINSIDE LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-27 | Dissolved 2018-06-05 | |
EXECUTIVE OFFICER LIMITED | Director | 2010-12-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
GLOBEWIDE LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
INTRA-INVESTMENTS HOLDING LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
HOLBORN TRADING LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
RIVERSDALE INVESTMENTS LTD | Director | 2010-10-01 | CURRENT | 2001-03-28 | Active | |
SUB ENVELOPE LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
CHANNEL BUILDINGS AREA LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-30 | Active | |
BOX OF DELIGHTS LIMITED | Director | 2010-10-01 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
TECHNOSUN INVEST LIMITED | Director | 2010-08-06 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
RUSLAND INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BUILDING REAL ESTATE LIMITED | Director | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
A.P.T. GROUP INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2005-06-01 | Liquidation | |
GLOBAL SUN EXPERIENCE LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2014-03-18 | |
STT YACHT MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
HARLET MANAGEMENT LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
GRAN LIMITED | Director | 2008-12-03 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
SHERBORNE ENTERPRISES LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
GOLDENMAPLE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Active | |
THE SEEDLING FOUNDATION | Director | 2008-02-12 | CURRENT | 1999-10-07 | Active | |
CORPORATE EXECUTIVE LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
SETUP MANAGEMENT LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2015-12-08 | |
REVISEACROSS LIMITED | Director | 2004-11-18 | CURRENT | 1992-01-27 | Active | |
KYRI WORLDWIDE LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Dissolved 2018-08-14 | |
HARTSHILL LIMITED | Director | 1998-09-30 | CURRENT | 1995-06-16 | Active | |
HOLLYDALE INVESTMENTS LIMITED | Director | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
FINANCE OFFICER | Director | 1997-02-19 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
CHESTERDALE LIMITED | Director | 1997-02-17 | CURRENT | 1996-11-25 | Active | |
DALESBY LIMITED | Director | 1997-02-01 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
CORPORATE OFFICER LTD | Director | 1997-02-01 | CURRENT | 1994-04-12 | Active - Proposal to Strike off | |
NEWCHAIN LIMITED | Director | 1996-01-04 | CURRENT | 1992-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF MAURIZIO BOCEDI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MAURIZIO BOCEDI AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Vittorio Selvi as a person with significant control on 2022-09-20 | ||
Change of details for Mr Vittorio Selvi as a person with significant control on 2022-09-20 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Vittorio Selvi as a person with significant control on 2022-09-20 | |
PSC07 | CESSATION OF MAURIZIO BOCEDI AS A PERSON OF SIGNIFICANT CONTROL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
Previous accounting period shortened from 04/01/21 TO 03/01/21 | ||
AA01 | Previous accounting period shortened from 04/01/21 TO 03/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England | |
AA01 | Previous accounting period shortened from 05/01/21 TO 04/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Vittorio Selvi as a person with significant control on 2020-10-15 | |
PSC04 | Change of details for Mr Vittorio Selvi as a person with significant control on 2020-10-08 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/01/19 TO 05/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 26/12/17 TO 06/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR VITTORIO SELVI / 06/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MAURIZIO BOCEDI / 06/06/2017 | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Helen Louise Roue on 2013-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORTDALE LIMITED | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LTD | |
AR01 | 10/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED TW DIRECTORS (UK) LTD | |
AR01 | 02/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ALAN RONALD OLIVER CABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
AP04 | CORPORATE SECRETARY APPOINTED MORTDALE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. JOHN BENJAMIN FOSTER | |
AP02 | CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVAWRAY LIMITED | |
AR01 | 02/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIVAWRAY LIMITED / 02/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 02/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 03/12/2003 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COLVINGTON TRADING LIMITED CERTIFICATE ISSUED ON 05/06/06 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 02/12/03 | |
ELRES | S366A DISP HOLDING AGM 02/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 1,866,710 |
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Creditors Due Within One Year | 2012-01-01 | £ 19,667 |
Creditors and other liabilities
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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 TALPOLE CHARTERING LTD
Called Up Share Capital | 2012-01-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3,278 |
Current Assets | 2012-01-01 | £ 60,444 |
Debtors | 2012-01-01 | £ 57,166 |
Fixed Assets | 2012-01-01 | £ 1,238,529 |
Shareholder Funds | 2012-01-01 | £ 587,404 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TALPOLE CHARTERING LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |