Chios Navigation Company Limited

Company Name	Chios Navigation Company Limited
Company Status	Active
Company Number	00661852
Category	Private Limited Company
Incorporation Date	9 June 1960(63 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Dimitrios Andreas Stamatiou
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(59 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartering Manager
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Mr Constantinos Isidoros Caroussis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(60 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Ms Catherine Mary Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(62 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Mr Constantine Issidoros Caroussis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(32 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	24 Campden Grove London W8 4JQ

Director Name	Mr Nicolaos Aristidou Pittas
Date of Birth	July 1920 (Born 103 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 January 1993(32 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2002)
Role	Shipbroker
Correspondence Address	Flat No 2 Rutland Court Rutland Gardens London Sw7

Director Name	Mr Andreas Emmanuel Stamatiov
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(32 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2007)
Role	Shipbroker
Correspondence Address	7 Abbotsbury Close London W14 8EG

Secretary Name	Mr Andreas Emmanuel Stamatiov
Nationality	British
Status	Resigned
Appointed	19 January 1993(32 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1995)
Role	Company Director
Correspondence Address	7 Abbotsbury Close London W14 8EG

Secretary Name	Annette Mary Carter
Nationality	British
Status	Resigned
Appointed	01 March 1995(34 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Bhogilal Purshottamdas Patel
Nationality	Indian
Status	Resigned
Appointed	21 August 1995(35 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Secretary
Correspondence Address	19 Pyecombe Corner Woodside Park London N12 7AJ

Secretary Name	Miss Alison Mary Bonham
Nationality	British
Status	Resigned
Appointed	31 December 2001(41 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Satanita Road Westcliff-On-Sea Essex SS0 8DD

Director Name	Nicholas Anthony Kydoniefs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(46 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2012)
Role	Superintendent Eng
Country of Residence	United Kingdom
Correspondence Address	15 Hyde Park Street London W2 2JW

Director Name	Mr Sevastianos Anargyros Cassimatis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(49 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2020)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42/47 Minories London EC3N 1DY

Director Name	Miss Alison Mary Bonham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(51 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 March 2021)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42/47 Minories London EC3N 1DY

Contact

Website	www.chiosnav.co.uk

Location

Registered Address	Golden Cross House 8 Duncannon Street London WC2N 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.3k at £1	Dimitrios Andreas Stamatiou 50.00% Ordinary
2.3k at £1	Mr Constantine Issidoros Caroussis 50.00% Ordinary

Financials

Year	2014
Turnover	£721,481
Net Worth	£452,819
Cash	£18,336
Current Liabilities	£18,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Sevastianos Anargyros Cassimatis as a director on 31 December 2020 (1 page)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
17 October 2019	Appointment of Mr Dimitrios Andreas Stamatiou as a director on 10 October 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
30 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
26 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4,500 (4 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4,500 (4 pages)
18 January 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
18 January 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4,500 (4 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4,500 (4 pages)
4 November 2014	Total exemption full accounts made up to 31 August 2014 (11 pages)
4 November 2014	Total exemption full accounts made up to 31 August 2014 (11 pages)
25 March 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
25 March 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,500 (4 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,500 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Nicholas Kydoniefs as a director (1 page)
2 April 2012	Appointment of Miss Alison Mary Bonham as a director (2 pages)
2 April 2012	Appointment of Miss Alison Mary Bonham as a director (2 pages)
2 April 2012	Termination of appointment of Nicholas Kydoniefs as a director (1 page)
25 January 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
25 January 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
31 January 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
31 January 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Constantine Caroussis as a director (1 page)
26 April 2010	Appointment of Mr Sevastianos Anargyros Cassimatis as a director (2 pages)
26 April 2010	Appointment of Mr Sevastianos Anargyros Cassimatis as a director (2 pages)
26 April 2010	Termination of appointment of Constantine Caroussis as a director (1 page)
8 April 2010	Total exemption full accounts made up to 30 August 2009 (13 pages)
8 April 2010	Total exemption full accounts made up to 30 August 2009 (13 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Alison Mary Bonham on 29 January 2010 (2 pages)
12 February 2010	Director's details changed for Nicholas Anthony Kydoniefs on 12 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Alison Mary Bonham on 29 January 2010 (2 pages)
12 February 2010	Director's details changed for Nicholas Anthony Kydoniefs on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Constantine Issidoros Caroussis on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Constantine Issidoros Caroussis on 12 February 2010 (2 pages)
22 January 2009	Return made up to 19/01/09; full list of members (4 pages)
22 January 2009	Return made up to 19/01/09; full list of members (4 pages)
30 December 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
30 December 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 31 August 2007 (11 pages)
29 December 2007	Total exemption full accounts made up to 31 August 2007 (11 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
27 January 2007	Return made up to 19/01/07; full list of members (7 pages)
27 January 2007	Return made up to 19/01/07; full list of members (7 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
2 February 2006	Return made up to 19/01/06; full list of members (7 pages)
2 February 2006	Return made up to 19/01/06; full list of members (7 pages)
2 December 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
2 December 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
14 April 2005	Full accounts made up to 31 August 2004 (12 pages)
14 April 2005	Full accounts made up to 31 August 2004 (12 pages)
31 January 2005	Return made up to 19/01/05; full list of members (7 pages)
31 January 2005	Return made up to 19/01/05; full list of members (7 pages)
24 January 2004	Return made up to 19/01/04; full list of members (7 pages)
24 January 2004	Return made up to 19/01/04; full list of members (7 pages)
13 December 2003	Full accounts made up to 31 August 2003 (12 pages)
13 December 2003	Full accounts made up to 31 August 2003 (12 pages)
27 March 2003	Full accounts made up to 31 August 2002 (12 pages)
27 March 2003	Full accounts made up to 31 August 2002 (12 pages)
31 January 2003	Return made up to 19/01/03; full list of members (7 pages)
31 January 2003	Return made up to 19/01/03; full list of members (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
18 March 2002	Full accounts made up to 31 August 2001 (10 pages)
18 March 2002	Full accounts made up to 31 August 2001 (10 pages)
14 February 2002	Return made up to 19/01/02; full list of members (7 pages)
14 February 2002	Return made up to 19/01/02; full list of members (7 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
28 February 2001	Full accounts made up to 31 August 2000 (10 pages)
28 February 2001	Full accounts made up to 31 August 2000 (10 pages)
22 February 2001	Return made up to 19/01/01; full list of members (7 pages)
22 February 2001	Return made up to 19/01/01; full list of members (7 pages)
25 February 2000	Full accounts made up to 31 August 1999 (11 pages)
25 February 2000	Full accounts made up to 31 August 1999 (11 pages)
26 January 2000	Return made up to 19/01/00; full list of members (7 pages)
26 January 2000	Return made up to 19/01/00; full list of members (7 pages)
25 January 1999	Return made up to 19/01/99; full list of members (6 pages)
25 January 1999	Return made up to 19/01/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 August 1998 (10 pages)
12 January 1999	Full accounts made up to 31 August 1998 (10 pages)
19 January 1998	Return made up to 19/01/98; no change of members (4 pages)
19 January 1998	Return made up to 19/01/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 August 1997 (10 pages)
19 January 1998	Full accounts made up to 31 August 1997 (10 pages)
21 January 1997	Full accounts made up to 31 August 1996 (11 pages)
21 January 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1997	Full accounts made up to 31 August 1996 (11 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
29 January 1996	Return made up to 19/01/96; full list of members (6 pages)
29 January 1996	Return made up to 19/01/96; full list of members (6 pages)
12 January 1996	Full accounts made up to 31 August 1995 (10 pages)
12 January 1996	Full accounts made up to 31 August 1995 (10 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Full accounts made up to 31 August 1994 (11 pages)
14 June 1995	Full accounts made up to 31 August 1994 (11 pages)

Chios Navigation Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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