Marine Chartering Limited

Active02902562 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Enrico Bogazzi
Accounts type
Dormant
Region
East of England
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2007
British
Born January 1966 (60)
Officer history (7 former)
3 November 2017
Resigned Ware, Roy Terence as Director
17 April 2015
Resigned Lloyd, Michael William Aubrey as Secretary
26 February 2009
Appointed Lloyd, Michael William Aubrey as Secretary
24 February 2009
Resigned Doughty Nominees Limited as Corporate Secretary
12 December 2007
Appointed Colombo, Andrea as Director
13 March 1998
Resigned Douthwaite, Ruth Helen as Director
13 March 1998
Resigned Brickell, Haydn Edward as Director
3 December 1997
Resigned Brickell, Haydn Edward as Secretary
19 January 1996
Appointed Brickell, Haydn Edward as Secretary
19 January 1996
Appointed Douthwaite, Ruth Helen as Director
19 January 1996
Appointed Brickell, Haydn Edward as Director
25 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1994
Appointed Doughty Nominees Limited as Corporate Secretary
25 February 1994
Appointed Ware, Roy Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Enrico Bogazzi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born July 1940 (86)
Former controllers (1)
1 October 2017
Ceased Giorgio Boesgaard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£79,738) (£79,738) (£79,738) (£79,738) (£79,738) (£79,738)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£79,738£79,738£79,738£79,738£79,738£79,738
Net Current Assets(£79,738)(£79,738)(£79,738)(£79,738)(£79,738)(£79,738)
Shareholder Funds(£79,738)(£79,738)(£79,738)(£79,738)(£79,738)(£79,738)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates25 February 2026
23 December 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates25 February 2025
20 September 2024Accounts for a dormant company31 December 2023
13 March 2024Compulsory strike-off action has been discontinued
Show all recent filings

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