Company Information for CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
1 London Wall Place, London, EC2Y 5AU,
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Company Registration Number
08346394
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED | ||
Legal Registered Office | ||
1 London Wall Place London EC2Y 5AU Other companies in EC2V | ||
Previous Names | ||
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Company Number | 08346394 | |
---|---|---|
Company ID Number | 08346394 | |
Date formed | 2013-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-14 | |
Return next due | 2025-01-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB166793560 |
Last Datalog update: | 2024-03-16 12:45:59 |
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Officer | Role | Date Appointed |
---|---|---|
RIA VAVAKIS |
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PETER LINDSAY EVEREST |
||
NEIL DAVID HANNAH MEREDITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER SPEDDING |
Company Secretary | ||
PETER LEWIS BAX |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
VICTORIA JANE RANKMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSCO 1120 LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
WD OUTLET MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
KIRKLEES CAR PARKING LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
WD KINGSGATE 2 LIMITED | Director | 2007-02-07 | CURRENT | 2006-12-18 | Active | |
WD KINGSGATE LIMITED | Director | 2006-04-10 | CURRENT | 2006-03-07 | Active | |
WD VENN STREET LIMITED | Director | 2006-04-10 | CURRENT | 2006-03-07 | Active | |
W D GALLERIA LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-14 | Active | |
W D HUDDERSFIELD LIMITED | Director | 1997-06-23 | CURRENT | 1997-04-24 | Active | |
WD LIMITED | Director | 1996-03-26 | CURRENT | 1996-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TOM WOOLVEN | ||
DIRECTOR APPOINTED MR ROBERT CHARLES ANDREW COSSLETT | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-08 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMILIA TIERNAN | |
CH01 | Director's details changed for Ms Jessica Berney on 2020-03-11 | |
AP01 | DIRECTOR APPOINTED MS JESSICA BERNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID HANNAH MEREDITH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WD CHATHAM LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of John Alexander Spedding on 2017-06-15 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Ria Vavakis as company secretary on 2014-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS BAX | |
AP01 | DIRECTOR APPOINTED MR PETER LINDSAY EVEREST | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER LEWIS BAX | |
RES01 | ADOPT ARTICLES 25/06/13 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 2 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF NAME 25/03/2013 | |
CERTNM | Company name changed alnery no. 3090 LIMITED\certificate issued on 25/03/13 | |
AP03 | Appointment of Mr John Alexander Spedding as company secretary | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID HANNAH MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED 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. |