Charthouse Marine Limited. Head office in Tenby. Check Director.

Charthouse Marine Limited, Tenby

Charthouse Marine Limited is a private limited company. Located at Upper Mead, Manorbier, Tenby SA70 7TJ, the above-mentioned 28 years old business was incorporated on 1996-06-10 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: Pamela D. (appointed on 06 April 2015), Steven D. (appointed on 10 June 1996). When it comes to the secretaries (1 in total), we can name: Pamela D. (appointed on 10 June 1996).

About
Name: Charthouse Marine Limited
Number: 03209964
Incorporation date: 1996-06-10
End of financial year: 30 June


Address:	Upper Mead Manorbier Tenby SA70 7TJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Steven D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Pamels D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	27,837	38,091	72,922	101,516	114,933	85,652	70,021	63,252	58,896	44,225	66,575	121,520
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	5,396	14,724	43,234	67,088	87,675	-	-	-	-	-	-	-
Tangible Fixed Assets	1,256	906	591	1,670	1,603	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,396	14,724	43,234	67,088	87,675	77,376	58,478	48,475	38,603	30,635	45,363	82,246

The date for Charthouse Marine Limited confirmation statement filing is 2024-03-24. The latest one was sent on 2023-03-10. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Steven D. who has 1/2 or less of shares, 1/2 or less of voting rights. Pamels D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 14th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 20th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 4th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 11th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 20th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 20th, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 17th, February 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 17th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, November 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, November 2002 \| accounts	Free Download (5 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002 \| annual return
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 27th, December 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 27th, December 2001 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 13th, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 13th, November 2000 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 26th July 2000 - Annual return with full member list filed on: 26th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th July 2000 - Annual return with full member list filed on: 26th, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 15th, October 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 15th, October 1999 \| accounts	Free Download (5 pages)
363s	Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999 \| annual return	Free Download (6 pages)
363s	Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 20th, October 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 20th, October 1998 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 16th September 1998 - Annual return with full member list filed on: 16th, September 1998 \| annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/09/98 annual return
363s	Period up to Wednesday 16th September 1998 - Annual return with full member list filed on: 16th, September 1998 \| annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/09/98 annual return
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 11th, August 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 11th, August 1997 \| accounts	Free Download (6 pages)
363s	Period up to Friday 18th July 1997 - Annual return with full member list filed on: 18th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 18th July 1997 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 18th July 1997 - Annual return with full member list filed on: 18th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 18th July 1997 (Secretary's particulars changed;director's particulars changed) annual return

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