CHATHAM MARITIME K1 CONSTRUCTION LIMITED

Overview

Company Name	CHATHAM MARITIME K1 CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03254689
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHATHAM MARITIME K1 CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CHATHAM MARITIME K1 CONSTRUCTION LIMITED located?

Registered Office Address	Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CHATHAM MARITIME K1 CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHATHAM MARITIME K1 CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for CHATHAM MARITIME K1 CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2026	Director's details changed for Mrs Marie-Claire Delbrouque on Aug 24, 2026	2 pages	CH01

Nov 25, 2025	Full accounts made up to Mar 31, 2025	14 pages	AA

Sep 04, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

May 07, 2025	Termination of appointment of Ashley Mark Hook as a director on Apr 30, 2025	1 pages	TM01

Apr 17, 2025	Appointment of Mrs Marie-Claire Delbrouque as a director on Apr 09, 2025	2 pages	AP01

Nov 25, 2024	Full accounts made up to Mar 31, 2024	15 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Full accounts made up to Mar 31, 2023	14 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Mar 31, 2021	14 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Mar 31, 2020	14 pages	AA

Oct 09, 2020	Appointment of Ms Louise Rosina Humphrey as a secretary on Sep 28, 2020	2 pages	AP03

Oct 09, 2020	Termination of appointment of Anna Marie Keast as a secretary on Sep 17, 2020	1 pages	TM02

Sep 02, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Termination of appointment of Catherine Hardy-Smith as a secretary on Jul 25, 2019	1 pages	TM02

Jul 29, 2019	Appointment of Mrs Anna Marie Keast as a secretary on Jul 25, 2019	2 pages	AP03

Dec 04, 2018	Full accounts made up to Mar 31, 2018	13 pages	AA

Nov 20, 2018	Appointment of Mrs Catherine Hardy-Smith as a secretary on Nov 10, 2018	2 pages	AP03

Nov 12, 2018	Termination of appointment of Isabelle Pocock as a secretary on Sep 07, 2018	1 pages	TM02

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHATHAM MARITIME K1 CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMPHREY, Louise Rosina Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	Sep 28, 2020		Secretary	Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent				275219680001
SHELMERDINE, Bruce Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	Feb 13, 2006		Director	Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	England	British	1965-7	111093390001
YUILL, Marie-Claire Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	Apr 09, 2025		Director	Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	England	British	1979-10	245967330002
BURTON, Terence James 12 Northwood Avenue High Halstow ME3 8SX Rochester Kent	Aug 27, 2004	Apr 16, 2010	Secretary	12 Northwood Avenue High Halstow ME3 8SX Rochester Kent		British		40230380001
DEWEY, Carl Edward Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	Apr 19, 2010	Jan 31, 2014	Secretary	Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent				150962810001
HARDY-SMITH, Catherine Heatherside Road KT19 9QT Epsom 92 England	Nov 10, 2018	Jul 25, 2019	Secretary	Heatherside Road KT19 9QT Epsom 92 England				252656260001
KEAST, Anna Marie Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	Jul 25, 2019	Sep 17, 2020	Secretary	Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent				260929670001
POCOCK, Isabelle Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	Feb 01, 2014	Sep 07, 2018	Secretary	Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent				184826490001
TUCKER, David The Spinney Highview Lane, Ridgewood TN22 5SY Uckfield East Sussex	Apr 01, 1999	Aug 27, 2004	Secretary	The Spinney Highview Lane, Ridgewood TN22 5SY Uckfield East Sussex		British		64093660001
WEAR, Michael 20 Holderness Road Heaton NE6 5RH Newcastle Upon Tyne Tyne & Wear	Sep 20, 1996	Apr 01, 1999	Secretary	20 Holderness Road Heaton NE6 5RH Newcastle Upon Tyne Tyne & Wear		British		36618580001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 20, 1996	Sep 20, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COOKE YARBOROUGH, Deanne Cecile 2 Faraday House 178 High Street ME1 1EZ Rochester Kent	Oct 27, 2004	Sep 09, 2005	Director	2 Faraday House 178 High Street ME1 1EZ Rochester Kent		Australian/Canadian	1956-8	75737270002
ELCOMBE, Justin Charles 10a Elm Court Road Tulse Hill SE27 9BZ London	Apr 01, 1999	Jul 07, 2001	Director	10a Elm Court Road Tulse Hill SE27 9BZ London		British	1966-7	33132260002
HOOK, Ashley Mark Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	Jul 15, 2009	Apr 30, 2025	Director	Mhs Homes Limited Broadside Leviathan Way ME4 4LL Chatham Kent	England	British	1964-4	90583010002
HUDSON, Paul David 66 Langdale Rise ME16 0EX Maidstone Kent	Apr 01, 1999	Aug 27, 2004	Director	66 Langdale Rise ME16 0EX Maidstone Kent	England	British	1947-5	50355490001
LUCK, Ralph David Flat 53 Java Wharf 16 Shad Thames SE1 2LY London	Sep 20, 1996	Apr 01, 1999	Director	Flat 53 Java Wharf 16 Shad Thames SE1 2LY London	England	British	1952-3	20001570001
PATTISON, Thomas Thompson 7 Wopsle Close ME1 2DZ Rochester Kent	Aug 27, 2004	Oct 27, 2004	Director	7 Wopsle Close ME1 2DZ Rochester Kent		British	1945-8	66137870001
SADLER, Jonathan Windham Kynaston 15 Coborn Road Bow E3 2DA London	Jul 07, 2001	Aug 27, 2004	Director	15 Coborn Road Bow E3 2DA London	United Kingdom	English	1962-9	76994890001
SANDS, John Arthur 14 Overmead DA15 8DS Sidcup Kent	Aug 27, 2004	Jul 15, 2009	Director	14 Overmead DA15 8DS Sidcup Kent	England	British	1947-11	32234100001
SHELTON, David Keith 5 Parkwood Close WA13 0NQ Lymm Cheshire	Sep 20, 1996	Apr 01, 1999	Director	5 Parkwood Close WA13 0NQ Lymm Cheshire	England	British	1954-11	48868580002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 20, 1996	Sep 20, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHATHAM MARITIME K1 CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mhs Homes

Apr 03, 2017

Chatham Maritime

ME4 4LL Chatham

Broadside

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	10704997

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHATHAM MARITIME K1 CONSTRUCTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2016	Apr 03, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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