CHARTER MERCANTILE (UK) LTD - Combined office administrative service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Charter Mercantile (uk) Ltd

CHARTER MERCANTILE (UK) LTD was founded on 1994-07-06 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Charter Mercantile (uk) Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Company Name

CHARTER MERCANTILE (UK) LTD

Legal Registered Office

2 GOLDSMITHS CLOSE
WOKING
SURREY
GU21 3HF
Other companies in GU21


Telephone	01483 729100

Filing Information

Company Number		02946154
Company ID Number		02946154
Date formed		1994-07-06
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-06-30
Account next due		2019-03-31
Latest return		2017-07-06
Return next due		2018-07-20
Type of accounts		MICRO

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER MERCANTILE (UK) LTD

Menu

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.

Company Officers of CHARTER MERCANTILE (UK) LTD

Current Directors

Officer	Role	Date Appointed
EUNICE AMANDA MCKNESPIEY	Company Secretary	1994-09-13
SIMON AMYAS HUNNISETT	Director	1999-05-01
STEPHEN ROBERT KIELY	Director	1999-05-01
ALAN MCKNESPIEY	Director	1994-09-13
EUNICE AMANDA MCKNESPIEY	Director	1994-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-07-06	1994-09-13
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-07-06	1994-09-13

More director information

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
2017-12-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-05	DS01	APPLICATION FOR STRIKING-OFF
2017-08-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2016-11-24	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06	AR01	06/07/15 FULL LIST
2015-01-14	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07	AR01	06/07/14 FULL LIST
2014-02-21	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-09	AR01	06/07/13 FULL LIST
2013-07-09	AD02	SAIL ADDRESS CHANGED FROM: PEARL ASSURANCE HOUSE 28 HIGH STREET WOKING SURREY GU21 6BW ENGLAND
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KIELY / 01/07/2013
2013-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2013 FROM PEARL ASSURANCE HOUSE 28 HIGH STREET WOKING SURREY GU21 6BW UNITED KINGDOM
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-10	AR01	06/07/12 FULL LIST
2012-07-09	AD02	SAIL ADDRESS CHANGED FROM: SUNDIAL HOUSE UNIT 6 89/93 GOLDSWORTH ROAD WOKING SURREY GU22 6LJ ENGLAND
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 28 HIGH STREET WOKING SURREY GU21 6BW UNITED KINGDOM
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 2 GOLDSMITH CLOSE WOKING SURREY GU21 3HF
2012-02-20	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-02	AR01	06/07/11 FULL LIST
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIELY / 02/08/2011
2011-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-15	AR01	06/07/10 FULL LIST
2010-07-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-15	AD02	SAIL ADDRESS CREATED
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE AMANDA MCKNESPIEY / 01/01/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCKNESPIEY / 01/01/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIELY / 01/01/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AMYAS HUNNISETT / 01/01/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIELY / 01/01/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON AMYAS HUNNISETT / 01/01/2010
2010-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-28	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-25	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-18	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-07	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-14	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-04	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-06	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-13	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-01-11	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-31	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-04	363s	RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-05-15	288a	NEW DIRECTOR APPOINTED
1999-05-15	288a	NEW DIRECTOR APPOINTED
1998-12-04	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-21	363s	RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-31	363s	RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-06	363s	RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-06-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/03/96
1996-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-08	363s	RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-05-10	CERTNM	COMPANY NAME CHANGED CHARTER MERCANTILE AGENCY LIMITE D CERTIFICATE ISSUED ON 11/05/95
1995-04-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-09-27	CERTNM	COMPANY NAME CHANGED FLAN BEECH LIMITED CERTIFICATE ISSUED ON 28/09/94

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to CHARTER MERCANTILE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARTER MERCANTILE (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARTER MERCANTILE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER MERCANTILE (UK) LTD

Intangible Assets

Patents

We have not found any records of CHARTER MERCANTILE (UK) LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CHARTER MERCANTILE (UK) LTD registering or being granted any trademarks

Income

Government Income

Government spend with CHARTER MERCANTILE (UK) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Ealing	2010-10-01	GBP £502

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CHARTER MERCANTILE (UK) LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARTER MERCANTILE (UK) LTD 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 CHARTER MERCANTILE (UK) LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.