TALPOLE CHARTERING LTD - SEVENOAKS


Company Profile Company Filings

Overview

TALPOLE CHARTERING LTD is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
TALPOLE CHARTERING LTD was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/10/2024.

TALPOLE CHARTERING LTD - SEVENOAKS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2022 03/10/2024

Registered Office

6 EAST POINT, HIGH STREET
SEVENOAKS
KENT
TN15 0EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLVINGTON TRADING LIMITED (until 05/06/2006)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN LOUISE ROUE May 1967 British Director 2012-11-08 CURRENT
VIVAWRAY LIMITED Corporate Director 2004-09-22 UNTIL 2010-09-29 RESIGNED
TW DIRECTORS (UK) LTD Corporate Director 2010-12-24 UNTIL 2011-06-06 RESIGNED
JAYA SERVICES LIMITED Corporate Director 2003-12-02 UNTIL 2004-09-22 RESIGNED
JAYA SERVICES LIMITED Corporate Director 2010-09-29 UNTIL 2010-12-24 RESIGNED
MORTDALE LIMITED Corporate Secretary 2010-11-17 UNTIL 2012-07-19 RESIGNED
CMS MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-12-02 UNTIL 2010-11-17 RESIGNED
MR JOHN BENJAMIN FOSTER Mar 1965 Panamanian Director 2010-09-29 UNTIL 2010-11-26 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 2010-11-26 UNTIL 2012-11-08 RESIGNED
TRUMPWISE LIMITED Nominee Director 2003-12-02 UNTIL 2003-12-02 RESIGNED
MUSTERASSET LIMITED Nominee Secretary 2003-12-02 UNTIL 2003-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurizio Bocedi 2016-04-06 - 2022-09-20 11/1950 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vittorio Selvi 2016-04-06 2/1961 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & C INTERNATIONAL CONSULTING LIMITED Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
NETCORP ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ETM (EUROPEAN TEXTILE MARKETING) LIMITED STEVENAGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CORNHILL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GENESIS OFFSHORE CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
APOLLO INTERNATIONAL TRADING (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BML INVESTMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PETRO FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ASIA PETROLEUM PLC LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SQUARE AND ROUND LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ELB MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DESTINATIONS TURKEY TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ELMAX MANAGEMENT LTD FELIXSTOWE ENGLAND Active DORMANT 74990 - Non-trading company
FIRST ELITE SUPPLIES LTD LIPHOOK ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GARPA MANAGEMENT LIMITED BANBURY Active DORMANT 99999 - Dormant Company
DRS MANAGEMENT LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DENNART MANAGEMENT LIMITED UCKFIELD Dissolved... DORMANT 99999 - Dormant Company
BSN MANAGEMENT LIMITED OXFORD Active DORMANT 74990 - Non-trading company
FORTWELL INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Talpole Chartering Ltd Filleted accounts for Companies House (small and micro) 2023-10-03 31-12-2022 $-830,591 equity
Abbreviated Company Accounts - TALPOLE CHARTERING LTD 2016-09-28 31-12-2015 $-686,723 equity
Abbreviated Company Accounts - TALPOLE CHARTERING LTD 2015-09-30 28-12-2014 $-759,621 equity
Abbreviated Company Accounts - TALPOLE CHARTERING LTD 2014-12-04 29-12-2013 $-788,311 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A D R WEALTH MANAGEMENT LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TTSFX LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FILM FX LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GBEX NOMINEE 1B LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
HALLS RETAIL LTD SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PALAZZO ESTATES LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
MC INVESTMENTS HOLDING LIMITED SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIERCE & GROVES LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
LOUISE ORAM CONSULTANCY LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
ABJ TRADING LLP SEVENOAKS ENGLAND Active FULL None Supplied