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Company Information for

CHARAD

14 Cambourne Avenue, Laffak Farm Estate, St Helens, MERSEYSIDE, WA11 9EP,
Company Registration Number
03566655
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Charad
CHARAD was founded on 1998-05-19 and has its registered office in St Helens. The organisation's status is listed as "Active - Proposal to Strike off". Charad is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARAD
 
Legal Registered Office
14 Cambourne Avenue
Laffak Farm Estate
St Helens
MERSEYSIDE
WA11 9EP
Other companies in WA11
 
Charity Registration
Charity Number 1074940
Charity Address 14 CAMBOURNE AVENUE, ST. HELENS, WA11 9EP
Charter TO PROVIDE DISABLED PEOPLE WITH ACCOMMODATION AND ASSOCIATED AMENITIES SPECIFICALLY DESIGNED AND ADAPTED TO RELIEVE DISABILITIES ATTENDANT UPON THEIR PHYSICAL IMPAIRMENT AND LEARNING DISABILITY.
Filing Information
Company Number 03566655
Company ID Number 03566655
Date formed 1998-05-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-12 04:57:09
Primary Source:Companies House
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Company Officers of CHARAD

Current Directors
Officer Role Date Appointed
PAMELA MARGARET TINSLEY
 Company Secretary 2008-01-01
RUTH CHRISTIE
 Director 1998-05-19
DAVID JOHN KAY
 Director 2006-07-05
JOHN NEWSHAM
 Director 1998-05-19
KATHLEEN JEAN PENNINGTON
 Director 2013-09-16
PAMELA MARGARET TINSLEY
 Director 2005-12-11
CHARLES DAVID STEWART WOODHOUSE
 Director 1998-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY HELEN HAWLEY
 Director 1998-05-19 2011-07-17
PETER MICHAEL POOLE
 Director 1998-05-19 2009-09-18
ROGER HOLLINS ARDEN
 Company Secretary 1998-05-19 2007-12-31
ROBERT EDWARD DICKINSON
 Director 1998-05-19 2005-12-11
NICOLA JANE EMO
 Director 1998-05-19 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KAY LOWTON ST MARY'S COMMUNITY HALL TRUST Director 2013-01-30 CURRENT 2013-01-30 Active
DAVID JOHN KAY D J KAY CONSULTANCY LTD Director 2006-05-08 CURRENT 2006-05-08 Dissolved 2015-07-21
CHARLES DAVID STEWART WOODHOUSE THE HINDLEY COMMUNITY ASSOCIATION Director 1996-09-30 CURRENT 1996-09-30 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-22Application to strike the company off the register
2023-01-07CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-03-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-07-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27AA01Current accounting period extended from 31/05/21 TO 30/11/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-04CH01Director's details changed for The Venerable Charles David Stewart Woodhouse on 2019-08-20
2019-01-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KAY
2018-01-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-01-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-16AR0116/01/16 ANNUAL RETURN FULL LIST
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29CH01Director's details changed for Miss Ruth Christie on 2013-10-04
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-27AP01DIRECTOR APPOINTED MRS KATHLEEN JEAN PENNINGTON
2014-01-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-18AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAWLEY
2011-04-26AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH CHRISTIE / 19/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET TINSLEY / 19/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWSHAM / 19/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KAY / 19/05/2010
2010-01-30AA31/05/09 TOTAL EXEMPTION FULL
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER POOLE
2009-05-20363aANNUAL RETURN MADE UP TO 19/05/09
2009-03-16AA31/05/08 TOTAL EXEMPTION FULL
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 14 CAMBOURNE AVENUE LAFFAK FARM ESTATE ST.HELENS MERSEYSIDE WA11 9EP
2008-06-11363aANNUAL RETURN MADE UP TO 19/05/08
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 14 CAMBOURNE AVENUE, LAFFAK FARM ESTATE ST. HELENS MERSEYSIDE WA11 9EP UNITED KINGDOM
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM ST JAMES HOUSE, DIOCESAN REGISTRY, 20 ST JAMES ROAD LIVERPOOL MERSEYSIDE L1 7BY
2008-03-19288aSECRETARY APPOINTED PAMELA MARGARET TINSLEY
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY ROGER ARDEN
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: DIOCESAN REGISTRY CHURCH HOUSE 1 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DW
2007-07-19363aANNUAL RETURN MADE UP TO 19/05/07
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-06363sANNUAL RETURN MADE UP TO 19/05/06
2006-06-06288bDIRECTOR RESIGNED
2006-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363(288)DIRECTOR RESIGNED
2005-06-14363sANNUAL RETURN MADE UP TO 19/05/05
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sANNUAL RETURN MADE UP TO 19/05/04
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sANNUAL RETURN MADE UP TO 19/05/03
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-28363sANNUAL RETURN MADE UP TO 19/05/02
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-31363sANNUAL RETURN MADE UP TO 19/05/01
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-24363sANNUAL RETURN MADE UP TO 19/05/00
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: CHURCH HOUSE 1 HANOVER STREET LIVERPOOL L1 3DN
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-10363sANNUAL RETURN MADE UP TO 19/05/99
1998-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CHARAD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHARAD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARAD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 CHARAD

Intangible Assets
Patents
We have not found any records of CHARAD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARAD
Trademarks
We have not found any records of CHARAD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARAD. 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 (87300 - Residential care activities for the elderly and disabled) as CHARAD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARAD 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 CHARAD 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 CHARAD 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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    Other companies at postcode WA11 9EP