CHARNLEY & JAMES LTD. - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Charnley & James Ltd.

CHARNLEY & JAMES LTD. was founded on 1996-01-24 and has its registered office in Sidmouth. The organisation's status is listed as "Active". Charnley & James Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHARNLEY & JAMES LTD.

C/O EASTERBROOK EATON LIMITED COSMOPOLITAN HOUSE OLD FORE STREET SIDMOUTH DEVON EX10 8LS Other companies in EC1M

Filing Information

Company Number		03150312
Company ID Number		03150312
Date formed		1996-01-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-07 02:33:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNLEY & JAMES LTD.

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Company Officers of CHARNLEY & JAMES LTD.

Current Directors

Officer	Role	Date Appointed
MICHAEL STANFORD JAMES	Company Secretary	1996-01-24
MICHAEL STANFORD JAMES	Director	1996-01-24
NICHOLAS ANDREW STANFORD JAMES	Director	1998-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY GRAHAM DAWES	Company Secretary	2006-04-26	2008-09-12
SHAN MARIE JAMES	Director	1996-01-24	1997-08-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-01-24	1996-01-24

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
2024-01-30		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-06		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-23		Termination of appointment of Michael Stanford James on 2022-02-26
2023-01-23		APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANFORD JAMES
2023-01-23		CESSATION OF MICHAEL STANFORD JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-01		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-09-05	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-09-27	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	LATEST SOC	30/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-09-01	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-10-26	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STANFORD JAMES on 2016-10-26
2016-10-26	CH01	Director's details changed for Nicholas Andrew Stanford James on 2016-10-26
2016-08-17	CH01	Director's details changed for Mr Michael Stanford James on 2016-08-17
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	CH01	Director's details changed for Mr Michael Stanford James on 2015-10-22
2015-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STANFORD JAMES on 2015-10-22
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	CH01	Director's details changed for Nicholas Andrew Stanford James on 2013-01-25
2013-02-14	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-25	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-26	AR01	24/01/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-29	AR01	24/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW STANFORD JAMES / 23/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANFORD JAMES / 23/01/2010
2009-10-27	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-08-12	DISS40	DISS40 (DISS40(SOAD))
2009-08-11	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 34 FORE STREET BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9AD
2009-05-26	GAZ1	FIRST GAZETTE
2008-10-08	288b	APPOINTMENT TERMINATED SECRETARY ASHLEY DAWES
2008-04-21	AA	31/01/08 TOTAL EXEMPTION FULL
2008-03-25	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01	363s	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-06-27	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-15	288a	NEW SECRETARY APPOINTED
2006-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: MANOR HOUSE COFFINSWELL NEWTON ABBOT DEVON TQ12 4SW
2006-02-24	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-31	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-30	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-19	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-29	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-07	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-03	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-22	363s	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-24	363s	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-02-24	288a	NEW DIRECTOR APPOINTED
1998-02-24	ELRES	S366A DISP HOLDING AGM 20/02/98
1998-02-24	ELRES	S252 DISP LAYING ACC 20/02/98
1998-02-24	363(288)	DIRECTOR RESIGNED
1997-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-02-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-26	363s	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-01-31	288	SECRETARY RESIGNED
1996-01-24	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CHARNLEY & JAMES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against CHARNLEY & JAMES LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHARNLEY & JAMES LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due Within One Year	2012-02-01	£ 247

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 CHARNLEY & JAMES LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Shareholder Funds	2012-02-01	£ 247

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARNLEY & JAMES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CHARNLEY & JAMES LTD.

Trademarks

We have not found any records of CHARNLEY & JAMES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARNLEY & JAMES LTD.. 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 (74990 - Non-trading company) as CHARNLEY & JAMES LTD. are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CHARNLEY & JAMES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARNLEY & JAMES LTD.	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARNLEY & JAMES 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 CHARNLEY & JAMES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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