CAMPER & NICHOLSONS MARINAS LIMITED
Active - Accounts Filed
General Information
NAME
CAMPER & NICHOLSONS MARINAS LIMITED
COMPANY NUMBER
02764678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/1992
(32years old)
WEBSITE
http://en.cnmarinas.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1992
29/09/1999
CAMPER & NICHOLSONS SERVICES LIMITED
LONDON
SW1A 1HD
5th Floor Cording House
34-35 St. James's Street
London
SW1A 1HD
SW1A 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMPER & NICHOLSONS MARINAS INTERNATIONA | N/A | N/A |
| CAMPER & NICHOLSONS MARINAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member GROSVENOR CORPORATE SERVICES LIMITED (932821103) Appointed |
| 10/10/2024 | David Martin Johnson (929474730) has left the board |
Credit Risk Overview
Want to learn more about CAMPER & NICHOLSONS MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPER & NICHOLSONS MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPER & NICHOLSONS MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2012 - Present (12years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
GROSVENOR CORPORATE SERVICES LIMITED 30/09/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/1992 - 23/09/2004 (11 years and 10 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/11/1992 - 10/11/2008 (15 years and 11 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/11/1992 - Present (32years) 13/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMPER & NICHOLSONS MARINA INTVESTMENTS | N/A | N/A |
| CAMPER & NICHOLSONS MARINAS INTERNATIONA | N/A | N/A |
| CAMPER & NICHOLSONS MARINAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member GROSVENOR CORPORATE SERVICES LIMITED (932821103) Appointed |
| 10/10/2024 | David Martin Johnson (929474730) has left the board |
| 10/10/2024 | David Martin Johnson (917415931) has left the board |
| 10/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 15/04/2022 | New Company Secretary David Martin Johnson (929474730) Appointed |
| 15/04/2022 | Nicholas John Chase (918564358) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 25/04/2019 | Daniel Peter Hughes (917292833) has left the board |
| 16/01/2019 | Roger St John Hulton Lewis (903087931) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 18/01/2018 | David Reginald Mead (904561818) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | William Michael Green (910249434) has left the board |
| 11/10/2017 | New Board Member Daniel Peter Hughes (917292833) Appointed |
| 23/09/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 26/11/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 23/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | Nicholas John Chase (902003291) has left the board |
| 24/04/2015 | New Company Secretary Nicholas John Chase (918564358) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 16/10/2013 | Trevor Charles Ash (915155769) has left the board |
| 19/09/2013 | New Accounts filed |
| 06/05/2013 | Kyriacos Kyriacou (907157864) has left the board |
| 25/04/2013 | Christopher Lewinton (901529875) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 21/12/2012 | Nicholas Michael Maris (900718363) has left the board |
| 07/12/2012 | New Board Member Philip John Ladmore (908306293) Appointed |
| 07/12/2012 | New Board Member Trevor Charles Ash (915155769) Appointed |
| 07/12/2012 | New Board Member Roger St John Hulton Lewis (903087931) Appointed |
| 07/12/2012 | New Board Member David Martin Johnson (917415931) Appointed |
| 07/12/2012 | New Board Member Christopher Lewinton (901529875) Appointed |
| 27/11/2012 | New Confirmation Statement filed |
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