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Home > England & Wales Companies > CHARTHOUSE DATA MANAGEMENT LIMITED
Company Information for

CHARTHOUSE DATA MANAGEMENT LIMITED

UNIT A17, ADMIRALTY PARK STATION ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6HX,
Company Registration Number
03620806
Private Limited Company
Active

Company Overview

About Charthouse Data Management Ltd
CHARTHOUSE DATA MANAGEMENT LIMITED was founded on 1998-08-24 and has its registered office in Poole. The organisation's status is listed as "Active". Charthouse Data Management Limited is a Private Limited Company registered in ENGLAND 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
CHARTHOUSE DATA MANAGEMENT LIMITED
 
Legal Registered Office
UNIT A17, ADMIRALTY PARK STATION ROAD
HOLTON HEATH
POOLE
DORSET
BH16 6HX
Other companies in BH16
 
Filing Information
Company Number 03620806
Company ID Number 03620806
Date formed 1998-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717874401  
Last Datalog update: 2025-01-05 11:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTHOUSE DATA MANAGEMENT LIMITED
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Companies with same name CHARTHOUSE DATA MANAGEMENT LIMITED
The following companies were found which have the same name as CHARTHOUSE DATA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTHOUSE DATA MANAGEMENT LLC Delaware Unknown
CHARTHOUSE DATA MANAGEMENT LLC Georgia Unknown

Company Officers of CHARTHOUSE DATA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MASON
 Company Secretary 1998-08-24
DAVID PILCHER
 Director 1998-08-24
PHILIP EDWARD READ
 Director 1998-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1998-08-24 1998-08-24
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1998-08-24 1998-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD READ TRINITY GATES DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
PHILIP EDWARD READ TRINITY GATES INVESTMENTS LTD. Director 2013-11-26 CURRENT 2013-11-26 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
2024-12-2331/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-04-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Director's details changed for Mr Philip Edward Read on 2023-07-31
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Director's details changed for Mr David Pilcher on 2023-03-08
2022-08-31CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 9 Old Wareham Road Beacon Hill Poole Dorset BH16 6AQ
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-02-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AP01DIRECTOR APPOINTED MR. ALEXANDER PAUL COULSON
2020-11-07CH01Director's details changed for Mr David Pilcher on 2020-09-01
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PILCHER
2020-08-26PSC07CESSATION OF PHILIP EDWARD READ AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-02-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-03-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-16AR0124/08/15 ANNUAL RETURN FULL LIST
2015-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-04AR0124/08/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0124/08/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0124/08/12 ANNUAL RETURN FULL LIST
2012-02-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0124/08/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for David Pilcher on 2009-10-02
2010-09-06AD02Register inspection address has been changed
2010-09-06CH01Director's details changed for Philip Edward Read on 2009-10-02
2010-01-26SH0105/12/09 STATEMENT OF CAPITAL GBP 8
2009-12-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 24/08/09; full list of members
2009-09-25288cDirector's change of particulars / david pilcher / 01/08/2008
2009-06-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PILCHER / 01/10/2007
2008-04-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-17363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-22363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-11-17288cSECRETARY'S PARTICULARS CHANGED
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-12363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-27363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-31363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-2188(2)RAD 15/06/01--------- £ SI 1@1=1 £ IC 4/5
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-13363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-23363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-07-21225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99
1999-02-1688(2)RAD 03/02/99--------- £ SI 2@1=2 £ IC 2/4
1998-09-10288bSECRETARY RESIGNED
1998-09-10288bDIRECTOR RESIGNED
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288aNEW SECRETARY APPOINTED
1998-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CHARTHOUSE DATA MANAGEMENT LIMITED 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 CHARTHOUSE DATA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTHOUSE DATA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Bank Borrowings Overdrafts 2013-07-31 £ 377
Creditors Due Within One Year 2012-08-01 £ 18,371
Other Creditors Due Within One Year 2012-08-01 £ 5,229
Taxation Social Security Due Within One Year 2012-08-01 £ 10,337
Trade Creditors Within One Year 2012-08-01 £ 2,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHARTHOUSE DATA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 8
Cash Bank In Hand 2012-08-01 £ 60
Current Assets 2012-08-01 £ 31,438
Debtors 2012-08-01 £ 17,650
Fixed Assets 2012-08-01 £ 6,002
Shareholder Funds 2012-08-01 £ 19,069
Stocks Inventory 2012-08-01 £ 13,728
Tangible Fixed Assets 2012-08-01 £ 6,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTHOUSE DATA MANAGEMENT LIMITED registering or being granted any patents
Domain Names

CHARTHOUSE DATA MANAGEMENT LIMITED owns 44 domain names.

anenglishmum.co.uk   calmtide.co.uk   dailytreasure.co.uk   ctlm.co.uk   givestat.co.uk   gardenswapshop.co.uk   joannejackson.co.uk   jedart.co.uk   letting-network.co.uk   lettingnetwork.co.uk   maholla.co.uk   operation-exodus.co.uk   operationexodus.co.uk   pinkblossomcafe.co.uk   pianostore.co.uk   teambrief.co.uk   tfponline.co.uk   thermaldeburring.co.uk   churc.co.uk   degaris.co.uk   integreality.co.uk   instrumentdatabase.co.uk   instdb.co.uk   mpcalibration.co.uk   remotedna.co.uk   sleabridge.co.uk   asarconsulting.co.uk   jackread.co.uk   marccollins.co.uk   trainingforprofessionals.co.uk   connect2010.co.uk   coulsonweb.co.uk   cmfc.co.uk   familychurch.co.uk   promatrixsystems.co.uk   jacksonkayaks.co.uk   charthouse.co.uk   chns.co.uk   openheaven.co.uk   media-tech.co.uk   connect2011.co.uk   englishmum.co.uk   move-freely.co.uk   applied-business.co.uk  

Trademarks
We have not found any records of CHARTHOUSE DATA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTHOUSE DATA MANAGEMENT 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 (62012 - Business and domestic software development) as CHARTHOUSE DATA MANAGEMENT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CHARTHOUSE DATA MANAGEMENT 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 CHARTHOUSE DATA MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0190301000Instruments and apparatus for measuring or detecting ionising radiations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTHOUSE DATA MANAGEMENT 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 CHARTHOUSE DATA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH16 6HX