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Chiltern Maritime Limited

Chiltern Maritime Limited is a liquidation company incorporated on 20 May 1986 with the registered office located in Maidstone, Kent. Chiltern Maritime Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02021325
Private limited company
Age
39 years
Incorporated 20 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 332 days
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (11 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Opus Restructuring Llp, First Floor Milwood House
36b Albion Place
Maidstone
Kent
ME14 5DZ
Address changed on 20 Sep 2024 (11 months ago)
Previous address was Viking House Beechwood Business Park Menzies Road Dover Kent CT16 2FG
Telephone
02380404607
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in May 1978
Viking Maritime Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viking Maritime Group Limited
Matthew Robert Jaenicke and Mr Dieter Arno Jaenicke are mutual people.
Active
Viking Marine Consultants Limited
Matthew Robert Jaenicke and are mutual people.
Active
Viking Marine Services Limited
Matthew Robert Jaenicke and are mutual people.
Active
Viking Marine Recruitment Limited
Matthew Robert Jaenicke and are mutual people.
Active
Viking Marine Travel Limited
Matthew Robert Jaenicke and are mutual people.
Active
The Maritime Skills Academy Limited
Matthew Robert Jaenicke, Mr Dieter Arno Jaenicke, and 1 more are mutual people.
Active
Viking Hospitality Limited
Matthew Robert Jaenicke, Mr Dieter Arno Jaenicke, and 1 more are mutual people.
Active
Viking Crew Limited
Matthew Robert Jaenicke, Mr Dieter Arno Jaenicke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£97.18K
Decreased by £728.77K (-88%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£2.7M
Decreased by £488.28K (-15%)
Total Liabilities
-£2.68M
Decreased by £487.07K (-15%)
Net Assets
£19.79K
Decreased by £1.21K (-6%)
Debt Ratio (%)
99%
Decreased by 0.07% (-0%)
Latest Activity
Registered Address Changed
11 Months Ago on 20 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Stuart Richard Dieter Jaenicke Resigned
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Small Accounts Submitted
3 Years Ago on 24 Sep 2021
Donald William Millar Resigned
4 Years Ago on 17 Apr 2021
Get Credit Report
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Documents
Registered office address changed from Viking House Beechwood Business Park Menzies Road Dover Kent CT16 2FG to C/O Opus Restructuring Llp, First Floor Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 20 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Statement of affairs
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Termination of appointment of Stuart Richard Dieter Jaenicke as a director on 9 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 5 Oct 2021
Repayment History
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