| Company Name | Anglo-Greek Chartering Limited |
|---|---|
| Directors | Stephen Calafati and Marie Giulia Calafati |
| Company Status | Active |
| Company Number | 00962667 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1969(54 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Stephen Calafati |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(21 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 113 Culverley Road London SE6 2JZ |
| Secretary Name | Ms Marie Giulia Calafati |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(21 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Culverley Road London SE6 2JZ |
| Director Name | Ms Marie Giulia Calafati |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1992(23 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Secretary And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Culverley Road London SE6 2JZ |
| Director Name | Dracoulis Gourdomichalis |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 29 December 1990(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 1992) |
| Role | Ship Broker |
| Correspondence Address | 93 Akti Miaouli Gr-185 38 Piraeus Foreign |
| Director Name | Theodore John Triphyllis |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 29 December 1990(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 1992) |
| Role | Shipbroker |
| Correspondence Address | 93 Akti Miaouli Gr-185 38 Piraeus Greece |
Location
| Registered Address | 113 Culverley Road London SE6 2JZ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Catford South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3k at £1 | Stephen Calafati 99.97% Ordinary |
|---|---|
| 1 at £1 | Marie Giulia Calafati 0.03% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,664 |
| Cash | £15,890 |
| Current Liabilities | £1,640 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
Filing History
| 5 February 2024 | Notification of Marie Giulia Calafati as a person with significant control on 30 December 2023 (2 pages) |
|---|---|
| 5 February 2024 | Change of details for Mr Stephen Calafati as a person with significant control on 30 December 2023 (2 pages) |
| 5 February 2024 | Confirmation statement made on 30 December 2023 with updates (4 pages) |
| 3 February 2024 | Change of details for Mr Stephen Calafati as a person with significant control on 30 December 2023 (2 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 23 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 14 January 2022 | Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 113 Culverley Road London SE6 2JZ on 14 January 2022 (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 31 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 13 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 23 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 3 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Director's details changed for Marie Giulia Calafati on 1 December 2010 (1 page) |
| 13 January 2011 | Director's details changed for Marie Giulia Calafati on 1 December 2010 (1 page) |
| 13 January 2011 | Director's details changed for Marie Giulia Calafati on 1 December 2010 (1 page) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 27 April 2010 | Director's details changed for Marie Giulia Calafati on 28 December 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Marie Giulia Calafati on 28 December 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 20 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 20 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 20 August 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: mitre house 12-14 mitre street london EC3A 5BU (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: mitre house 12-14 mitre street london EC3A 5BU (1 page) |
| 15 May 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 15 May 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 12 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 12 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 21 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 21 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 27 May 2005 | Return made up to 29/12/04; full list of members (2 pages) |
| 27 May 2005 | Return made up to 29/12/04; full list of members (2 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 16 March 2004 | Return made up to 29/12/03; full list of members (2 pages) |
| 16 March 2004 | Return made up to 29/12/03; full list of members (2 pages) |
| 31 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 31 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 13 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 13 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 19 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 19 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 1 March 2002 | Return made up to 29/12/01; no change of members (6 pages) |
| 1 March 2002 | Return made up to 29/12/01; no change of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
| 2 February 2001 | Return made up to 29/12/00; no change of members
|
| 2 February 2001 | Return made up to 29/12/00; no change of members
|
| 6 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 6 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 5 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 5 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 21 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 21 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 2 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 22 bevis marks london EC3A 7JB (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 22 bevis marks london EC3A 7JB (1 page) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 6 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 6 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 5 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 5 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |