Talpole Chartering Ltd

Active04981874 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vittorio Selvi
Accounts type
Total exemption full
Region
South East
Address
6 East Point
High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2012
British
Born May 1967 (59)
Officer history (10 former)
8 November 2012
Resigned Cable, Alan Ronald Oliver as Director
8 November 2012
Appointed Roue, Helen Louise as Director
19 July 2012
Resigned Mortdale Limited as Corporate Secretary
6 June 2011
Resigned Tw Directors (UK) Ltd as Corporate Director
24 December 2010
Appointed Tw Directors (UK) Ltd as Corporate Director
24 December 2010
Resigned Jaya Services Limited as Corporate Director
26 November 2010
Resigned Foster, John Benjamin as Director
26 November 2010
Appointed Cable, Alan Ronald Oliver as Director
17 November 2010
Appointed Mortdale Limited as Corporate Secretary
17 November 2010
Resigned Cms Management Services Limited as Corporate Secretary
29 September 2010
Appointed Jaya Services Limited as Corporate Director
29 September 2010
Appointed Foster, John Benjamin as Director
29 September 2010
Resigned Vivawray Limited as Corporate Director
22 September 2004
Appointed Vivawray Limited as Corporate Director
22 September 2004
Resigned Jaya Services Limited as Corporate Director
2 December 2003
Appointed Musterasset Limited as Corporate Nominee Secretary
2 December 2003
Resigned Musterasset Limited as Corporate Nominee Secretary
2 December 2003
Appointed Trumpwise Limited as Corporate Nominee Director
2 December 2003
Resigned Trumpwise Limited as Corporate Nominee Director
2 December 2003
Appointed Jaya Services Limited as Corporate Director
2 December 2003
Appointed Cms Management Services Limited as Corporate Secretary

Ownership 1 active

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

Vittorio Selvi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1961 (65)
Former controllers (1)
20 September 2022
Ceased Maurizio Bocedi — Owns 25–50% of shares

Financials

Net Assets
(£853,267)

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 (£830,591) (£839,947) (£853,267)
Balance sheet detail
202420232022
Debtors£3,500
Creditors (< 1 year)£2,068,776£2,055,456£2,045,500
Creditors (> 1 year)£23,020£23,020£27,120
Net Current Assets(£2,055,456)(£2,042,000)
Net Assets(£853,267)(£839,947)(£830,591)
Shareholder Funds(£830,591)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Replacement filing of Confirmation Statement10 March 2017
13 November 2025Confirmation statement with no updates13 November 2025
24 September 2025Total exemption full accounts31 December 2024
26 August 2025Director's details changed
18 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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