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CHIOS NAVIGATION COMPANY LIMITED

Learn more about CHIOS NAVIGATION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IBEX HOUSE, 42/47 MINORIES, LONDON, EC3N 1DY

CHIOS NAVIGATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00661852
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.09
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company CHIOS NAVIGATION COMPANY LIMITED is a Private Limited Company, registration number 00661852, established in United Kingdom on the 9. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on IBEX HOUSE, 42/47 MINORIES, LONDON, EC3N 1DY. Business of the company CHIOS NAVIGATION COMPANY LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "19/01/16 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company CHIOS NAVIGATION COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 4500
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.18
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.25
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MISS ALISON MARY BONHAM
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KYDONIEFS
Form type: TM01
Date: 2012.04.02
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.25
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CAROUSSIS
Form type: TM01
Date: 2010.04.26
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DIRECTOR APPOINTED MR SEVASTIANOS ANARGYROS CASSIMATIS
Form type: AP01
Date: 2010.04.26
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30/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY KYDONIEFS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY BONHAM / 29/01/2010
Form type: CH03
Date: 2010.02.12
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.13
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19

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Company directors and board members:

ALISON MARY BONHAM (current)
Secretary, 2001.12.31
39 SATANITA ROAD , WESTCLIFF-ON-SEA
SS0 8DD, ESSEX
ALISON MARY BONHAM (current)
Director, ACCOUNTS, 2012.03.31
IBEX HOUSE 42/47 MINORIES , LONDON
EC3N 1DY
SEVASTIANOS ANARGYROS CASSIMATIS (current)
Director, SHIPBROKER, 2010.04.01
IBEX HOUSE 42/47 MINORIES , LONDON
EC3N 1DY
ANNETTE MARY CARTER (resigned)
Secretary, 1995.03.01 - 1995.08.21
IBEX HOUSE 42-47 MINORIES , LONDON
EC3N 1DY
BHOGILAL PURSHOTTAMDAS PATEL (resigned)
Secretary, COMPANY SECRETARY, 1995.08.21 - 2001.12.31
19 PYECOMBE CORNER WOODSIDE PARK , LONDON
N12 7AJ
ANDREAS EMMANUEL STAMATIOV (resigned)
Secretary, 1993.01.19 - 1995.02.28
7 ABBOTSBURY CLOSE , LONDON
W14 8EG
CONSTANTINE ISSIDOROS CAROUSSIS (resigned)
Director, SHIPBROKER, 1993.01.19 - 2010.03.31
24 CAMPDEN GROVE , LONDON
W8 4JQ
NICHOLAS ANTHONY KYDONIEFS (resigned)
Director, SUPERINTENDENT ENG, 2007.03.31 - 2012.03.31
15 HYDE PARK STREET , LONDON
W2 2JW
NICOLAOS ARISTIDOU PITTAS (resigned)
Director, SHIPBROKER, 1993.01.19 - 2002.03.31
FLAT NO 2 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7
ANDREAS EMMANUEL STAMATIOV (resigned)
Director, SHIPBROKER, 1993.01.19 - 2007.03.31
7 ABBOTSBURY CLOSE , LONDON
W14 8EG

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Information about the Private Limited Company CHIOS NAVIGATION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data