CHARTHAM MARINE LIMITED
Company details
- 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.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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