Cuxton Marina Group Limited

Active05440611 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Alan David Stonehouse
Accounts type
Total exemption full
Region
South East
Address
1-3 Manor Road
Chatham
ME4 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2005
British
Director · Appointed 29 April 2005
British
Born April 1959 (67)
Officer history (3 former)
1 August 2005
Appointed Hibberd, Ian Geoffrey as Secretary
1 August 2005
Resigned Bridge Secretaries Limited as Corporate Secretary
29 April 2005
Appointed Stonehouse, Alan David as Director
29 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 April 2005
Appointed Bridge Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1959 (67)

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£200£200£200
Debtors£0£30,250£30,250£30,250£30,250
Creditors (< 1 year)£100£100£30,350£30,350£30,350£30,350
Net Current Assets(£100)(£100)(£100)(£100)(£100)(£100)
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates10 January 2026
30 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates10 January 2025
30 September 2024Total exemption full accounts31 December 2023
24 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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