CHILTERN MARITIME LIMITED - DOVER
Company Profile | Company Filings |
Overview
CHILTERN MARITIME LIMITED is a Private Limited Company from DOVER and has the status: Active.
CHILTERN MARITIME LIMITED was incorporated 38 years ago on 20/05/1986 and has the registered number: 02021325. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHILTERN MARITIME LIMITED was incorporated 38 years ago on 20/05/1986 and has the registered number: 02021325. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHILTERN MARITIME LIMITED - DOVER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VIKING HOUSE BEECHWOOD BUSINESS PARK
DOVER
KENT
CT16 2FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ROBERT JAENICKE | Oct 1975 | British | Director | 2008-11-07 | CURRENT |
MR MARK JAMES JAENICKE | May 1978 | British | Director | 2019-08-14 | CURRENT |
MRS JILLIAN JAENICKE | Jun 1955 | British | Director | 2019-08-14 | CURRENT |
MR DIETER ARNO JAENICKE | Mar 1952 | British | Director | 2008-11-07 | CURRENT |
MR MATTHEW ROBERT JAENICKE | Oct 1975 | British | Secretary | 2008-11-07 | CURRENT |
SUSAN ELIZABETH SALTHOUSE | Jul 1967 | British | Director | 1998-03-01 UNTIL 2008-11-07 | RESIGNED |
DONALD WILLIAM MILLAR | Oct 1961 | British | Director | 2009-04-01 UNTIL 2021-04-17 | RESIGNED |
MR STUART RICHARD DIETER JAENICKE | Feb 1982 | British | Director | 2019-08-14 UNTIL 2022-09-09 | RESIGNED |
MR ROGER HAWORTH | Sep 1937 | British | Director | RESIGNED | |
MRS ALICE HAWORTH | Feb 1939 | British | Director | RESIGNED | |
MRS ALICE HAWORTH | Feb 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viking Maritime Group Limited | 2019-01-01 | Dover | Ownership of shares 75 to 100 percent | |
Mrs Jillian Anne Jaenicke | 2016-04-06 - 2019-08-14 | 7/1955 | Dover Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 97,181 Cash 19,790 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 825,953 Cash 21,000 equity |
ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 2,332,520 Cash 121,415 equity |
ACCOUNTS - Final Accounts | 2020-12-29 | 31-12-2019 | 1,926,132 Cash 121,945 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 1,280,001 Cash 96,010 equity |
ACCOUNTS - Final Accounts | 2018-12-22 | 31-03-2018 | 1,123,716 Cash 153,485 equity |
Chiltern Maritime Limited - Abbreviated accounts | 2016-02-05 | 31-05-2015 | £388,014 Cash |
Chiltern Maritime Limited - Abbreviated accounts | 2014-11-29 | 31-05-2014 | £668,196 Cash |