Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > CHARTHILL LIMITED
Company Information for CHARTHILL LIMITED
LONDON, UNITED KINGDOM, EC1M 3JB,
|
Company Registration Number
 02691480 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Charthill Ltd
CHARTHILL LIMITED was founded on 1992-02-27 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARTHILL LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM EC1M 3JB Other companies in EC1M | |
Filing Information
| Company Number | 02691480 | |
|---|---|---|
| Date formed | 1992-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-06 14:35:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTHILL LIMITED
|
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Companies with same name CHARTHILL LIMITED
The following companies were found which have the same name as CHARTHILL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHARTHILL INTERNATIONAL PTY LTD | WA 6147 | Active | Company formed on the 1985-07-09 |
|
CHARTHILL PROPRIETARY LIMITED | Active | Company formed on the 1986-02-27 | |
 |
CHARTHILL MANAGEMENT PTE LTD | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2008-09-09 |
|
CHARTHILL INTERNATIONAL | Singapore | Dissolved | Company formed on the 2008-09-10 |
 |
CHARTHILL LIMITED | POWER HOUSE PIGEON HOUSE HARBOUR DUBLIN 4 | Dissolved | Company formed on the 1990-05-17 |
 |
CHARTHILL LLC | Delaware | Unknown | |
| CHARTHILL TRADING LIMITED | HIGHFIELD HOUSE WHITE HORSE ROAD MEOPHAM GRAVESEND KENT DA13 0UF | Active - Proposal to Strike off | Company formed on the 2020-08-10 | |
| CHARTHILL CONSTRUCTION LIMITED | HIGHFIELD HOUSE WHITE HORSE ROAD MEOPHAM GRAVESEND KENT DA13 0UF | Active | Company formed on the 2023-05-18 | |
|
Charthill, Inc. | 110 W C St 13th Floor San Diego CA 92101 | FTB Suspended | Company formed on the 1987-01-29 |
| CHARTHILL, LLC | 7842 Monterey Bay Drive JACKSONVILLE FL 32256 | Active | Company formed on the 2012-07-16 | |
| CHARTHILLS GREEN LTD | MONTAGUE PLACE QUAYSIDE CHATHAM KENT ME4 4QU | Active - Proposal to Strike off | Company formed on the 2014-07-31 |
Company Officers of CHARTHILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGINALD FREDERICK ASHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH RICHARD DANIELS |
Company Secretary | ||
REGINALD FREDERICK ASHTON |
Company Secretary | ||
SUMALEE TANGMANEE |
Director | ||
JOANNA ASHTON |
Company Secretary | ||
JOANNA ASHTON |
Director | ||
AMALGAMATED REGISTRARS LIMITED |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH DANIELS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 61 CROWSTONE ROAD WESTCLIFFEON SEA ESSEX SS0 8BG | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD FREDERICK ASHTON / 02/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 351 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HT | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 80 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 1 REGENCY GREEN SOUTHEND ON SEA ESSEX | |
| 363s | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/05/93 | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: MBC INFORM. SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery
Licences & Regulatory approval
We could not find any licences issued to CHARTHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against CHARTHILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTHILL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 8 |
| MortgagesNumMortOutstanding | 0.47 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.21 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery
Income
Government Income
We have not found government income sources for CHARTHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as CHARTHILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHARTHILL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71141100 | Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71141100 | Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71141100 | Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71171999 | |||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71171999 | |||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71171999 | |||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71171999 | |||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHARTHILL LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARTHILL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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