opendata.bot
Company number
04569251

CHARTHAM MARINE LIMITED

Officer · THOMPSON, David Charles and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
3 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHARTHAM MARINE LIMITED
Company number
04569251
Registered office
76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 26/09/2018
Active
director
Appointed 01/04/2023
Active
director
Appointed 22/10/2002
Active
director
Appointed 01/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Charles Thompson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Estate Of Graham Harvey Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Charles Thompson
born 07/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
The Estate Of Graham Harvey Smith
born 06/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/10/2024 Controls 2 companies

Serving officers

secretary Appointed 26/09/2018
director Appointed 01/04/2023
director Appointed 22/10/2002
director Appointed 01/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2024 Person with significant control ceased The Estate Of Graham Harvey Smith
01/04/2023 Director appointed THURSTON, Ian
01/04/2023 Director appointed HEWITT, Claire
26/04/2022 Director resigned SMITH, Graham Harvey, The Estate Of
26/09/2018 Secretary resigned SMITH, Graham Harvey, The Estate Of
26/09/2018 Secretary appointed THOMPSON, David Charles
20/12/2016 Charge registered A registered charge
06/04/2016 Person with significant control added The Estate Of Graham Harvey Smith
06/04/2016 Person with significant control added Mr David Charles Thompson
17/06/2011 Charge registered Debenture
19/05/2004 Charge registered Rent deposit deed
17/07/2003 Charge registered Guarantee & debenture
13/01/2003 Charge registered Debenture
22/10/2002 Corporate-nominee-director resigned CHETTLEBURGH'S LIMITED
22/10/2002 Corporate-nominee-secretary resigned CHETTLEBURGHS SECRETARIAL LTD
22/10/2002 Corporate-nominee-director appointed CHETTLEBURGH'S LIMITED
22/10/2002 Director appointed SMITH, Graham Harvey, The Estate Of
22/10/2002 Corporate-nominee-secretary appointed CHETTLEBURGHS SECRETARIAL LTD
22/10/2002 Secretary appointed SMITH, Graham Harvey, The Estate Of
22/10/2002 Director appointed THOMPSON, David Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 846
▼ 17.0%
1,020
Net assets 844
▼ 16.0%
1,005
Employees (avg) 14 14

Documents for CHARTHAM MARINE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
SH03 — capital-return-purchase-own-shares
capital
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Clock Tower (Canterbury) (No.1) Limited and Clock Tower (Canterbury) (No.2) Limited
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHARTHAM MARINE LIMITED?
According to the official registry, the company number of CHARTHAM MARINE LIMITED is 04569251.
Where is CHARTHAM MARINE LIMITED registered?
The registered office is 76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM.
Who runs CHARTHAM MARINE LIMITED?
THOMPSON, David Charles is listed among the officers of CHARTHAM MARINE LIMITED.
What is the SIC code of CHARTHAM MARINE LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls CHARTHAM MARINE LIMITED?
Mr David Charles Thompson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHARTHAM MARINE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does CHARTHAM MARINE LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About CHARTHAM MARINE LIMITED (04569251)

CHARTHAM MARINE LIMITED is a private limited company incorporated on 22 October 2002 and registered in the United Kingdom under company number 04569251. Its registered office is at 76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr David Charles Thompson. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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