CAMPER & NICHOLSONS MARINAS LIMITED
Overview
| Company Name | CAMPER & NICHOLSONS MARINAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02764678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPER & NICHOLSONS MARINAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMPER & NICHOLSONS MARINAS LIMITED located?
| Registered Office Address | 5th Floor Cording House 34-35 St. James's Street SW1A 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPER & NICHOLSONS MARINAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPER & NICHOLSONS SERVICES LIMITED | Nov 13, 1992 | Nov 13, 1992 |
What are the latest accounts for CAMPER & NICHOLSONS MARINAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMPER & NICHOLSONS MARINAS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for CAMPER & NICHOLSONS MARINAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Yingnan Sha as a director on Mar 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip John Ladmore as a director on Mar 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Grosvenor Corporate Services Limited as a director on Sep 30, 2024 | 2 pages | AP02 | ||
Termination of appointment of David Martin Johnson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Martin Johnson as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from 35 Ballards Lane London N3 1XW England to 5th Floor Cording House 34-35 st. James's Street London SW1A 1HD on Oct 08, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip John Ladmore on Nov 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP England to 35 Ballards Lane London N3 1XW on Jan 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr David Martin Johnson on Jan 31, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr David Martin Johnson as a secretary on Jan 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nicholas John Chase as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Victor Lap Lik Chu as a person with significant control on Jan 10, 2018 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of CAMPER & NICHOLSONS MARINAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHA, Yingnan | Director | 34-35 St. James's Street SW1A 1HD London 5th Floor Cording House England | England | British | Director | 334623790001 | ||||||||||||
| GROSVENOR CORPORATE SERVICES LIMITED | Director | Five Pacific Place 28 Hennessy Road Hong Kong 21/F., Hong Kong |
| 328211030001 | ||||||||||||||
| CHASE, Nicholas John | Secretary | Cording House St. James's Street SW1A 1HD London Fifth Floor England | British | 185643580001 | ||||||||||||||
| CHRISTOFIDES, Andreas Savva | Secretary | 16 North Park SL0 9DJ Iver Buckinghamshire | Cypriot | 8489650001 | ||||||||||||||
| JOHNSON, David Martin | Secretary | Cording House St. James's Street SW1A 1HD London Fifth Floor England | 294747300001 | |||||||||||||||
| CHARTER COURT SECRETARIES LTD | Secretary | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 89810880001 | |||||||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||||||
| SECRETARIAL LAW LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 31358160005 | |||||||||||||||
| ARROL, Simon James | Director | 11 The Officers Quarters Weevil Lane PO12 1AG Gosport Hampshire | British | Director | 24931670002 | |||||||||||||
| ASH, Trevor Charles | Director | Rouge Huis Avenue GY1 1RX St Peter Port St Christopher Guernsey Gb-Gbr | Channel Islands | British | Director | 151557690001 | ||||||||||||
| CHRISTOFIDES, Andreas Savva | Director | 16 North Park SL0 9DJ Iver Buckinghamshire | United Kingdom | Cypriot | Director | 8489650001 | ||||||||||||
| EDMISTON, Nicholas Peter William Gore | Director | Roqueville 20 Boulevard Princesse Charlotte FOREIGN Mc 98000 Monaco France | Monaco | British | Director | 35021010001 | ||||||||||||
| GREEN, William Michael | Director | 34-35 St. James's Street SW1A 1HD London Fifth Floor, Cording House England | United Kingdom | British | Marine Consultancy | 102494340001 | ||||||||||||
| HAMILL, Sterling Morton | Director | 470 Park Avenue New York Ny 10022 Usa | American | Director | 19457930004 | |||||||||||||
| HOULGRAVE, Jeffrey Kenneth | Director | South Barn SP11 8NF Thruxton Hampshire | British | Company Director | 80375380001 | |||||||||||||
| HUGHES, Daniel Peter | Director | Cording House St. James's Street SW1A 1HD London Fifth Floor England | England | British | Chief Operating Officer | 172928330001 | ||||||||||||
| JOHNSON, David Martin | Director | 34-35 St. James's Street SW1A 1HD London Fifth Floor, Cording House England | England | British | Director | 174159310001 | ||||||||||||
| KYRIACOU, Kyriacos | Director | Petersham Road TW10 6TP Richmond 15 Surrey | United Kingdom | British | Accountant | 71578640001 | ||||||||||||
| LADMORE, Philip John | Director | 34-35 St. James's Street SW1A 1HD London Fifth Floor, Cording House England | England | British | Director | 83062930002 | ||||||||||||
| LEWINTON, Christopher, Sir | Director | Petersham Road TW10 6TP Richmond 15 Surrey England | England | British | Director | 15298750001 | ||||||||||||
| LEWIS, Roger St John Hulton | Director | Cording House St. James's Street SW1A 1HD London Fifth Floor England | United Kingdom | British | Director | 30879310006 | ||||||||||||
| MARIS, Nicholas Michael | Director | Petersham Road TW10 6TP Richmond 15 Surrey | Great Britain | Canadian | Comapny Director | 7183630001 | ||||||||||||
| MEAD, David Reginald | Director | 34-35 St. James's Street SW1A 1HD London Fifth Floor, Cording House England | England | British | Financial Director | 45618180002 | ||||||||||||
| MEAD, David Reginald | Director | Shanal 9 Blackbrook House Drive PO14 1NX Fareham Hampshire | United Kingdom | British | Managing Director | 45618180001 | ||||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CAMPER & NICHOLSONS MARINAS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Victor Lap Lik Chu | Jan 10, 2018 | 34-35 St. James's Street SW1A 1HD London 5th Floor Cording House England | No | ||||
Nationality: British Country of Residence: Hong Kong | |||||||
Natures of Control
| |||||||
| Camper And Nicholsons Marina Investments Limited | Nov 25, 2016 | Le Bordage GY1 1BU St. Peter Port Bordage House Guernsey | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CAMPER & NICHOLSONS MARINAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0