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Home > England & Wales Companies > CHARTERHOUSE WINDOWS LIMITED
Company Information for

CHARTERHOUSE WINDOWS LIMITED

VICTORIA HOUSE, 14 NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BA,
Company Registration Number
03727634
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charterhouse Windows Ltd
CHARTERHOUSE WINDOWS LIMITED was founded on 1999-03-05 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Charterhouse Windows Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHARTERHOUSE WINDOWS LIMITED
 
Legal Registered Office
VICTORIA HOUSE
14 NEW ROAD AVENUE
CHATHAM
KENT
ME4 6BA
Other companies in ME4
 
Filing Information
Company Number 03727634
Company ID Number 03727634
Date formed 1999-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2018
Account next due 30/12/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts 
Last Datalog update: 2019-06-06 18:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE WINDOWS LIMITED
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Companies with same name CHARTERHOUSE WINDOWS LIMITED
The following companies were found which have the same name as CHARTERHOUSE WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTERHOUSE WINDOWS & CONSERVATORIES LIMITED 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE Dissolved Company formed on the 2010-07-12

Company Officers of CHARTERHOUSE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
R V P A SERVICES LIMITED
Company Secretary 1999-03-09
JOHN SLATER
Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-03-05 1999-03-09
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-03-05 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R V P A SERVICES LIMITED WEST MALLING JEWELLERS LIMITED Company Secretary 2007-06-15 CURRENT 1997-10-03 Active
R V P A SERVICES LIMITED CAPITAL INTELLIGENCE LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-04 Active - Proposal to Strike off
R V P A SERVICES LIMITED K.L.K.P DECORATING SERVICES LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-05-30
R V P A SERVICES LIMITED APPROVED PARKING SERVICES LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Liquidation
R V P A SERVICES LIMITED ENVIROFRAME LIMITED Company Secretary 2006-11-26 CURRENT 2005-01-21 Active - Proposal to Strike off
R V P A SERVICES LIMITED MCGEE GROUNDWORKS LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2014-02-25
R V P A SERVICES LIMITED GREENHILL DEMOLITION LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-03-07
R V P A SERVICES LIMITED MURLOG CONSTRUCTION LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
R V P A SERVICES LIMITED KERSHIRE LIMITED Company Secretary 2006-09-14 CURRENT 1991-11-13 Active - Proposal to Strike off
R V P A SERVICES LIMITED BARRY'S NEWS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2014-01-21
R V P A SERVICES LIMITED E S KNIGHT (PLUMBING & HEATING) SERVICES LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2015-02-24
R V P A SERVICES LIMITED STARACRE LIMITED Company Secretary 2005-12-16 CURRENT 2004-12-15 Active - Proposal to Strike off
R V P A SERVICES LIMITED ADVANTAGE MANAGEMENT LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2017-05-22
R V P A SERVICES LIMITED LEES PLANT LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
R V P A SERVICES LIMITED GRAND CHAPEL LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Active - Proposal to Strike off
R V P A SERVICES LIMITED AUBORN FINANCIAL SERVICES LIMITED Company Secretary 2004-09-01 CURRENT 1997-10-06 Active
R V P A SERVICES LIMITED LIVING REEF LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Liquidation
R V P A SERVICES LIMITED LOOMPORT LIMITED Company Secretary 2003-03-17 CURRENT 2003-03-03 Dissolved 2014-10-07
R V P A SERVICES LIMITED SPACETRADE LIMITED Company Secretary 2002-04-01 CURRENT 2001-10-30 Dissolved 2016-11-22
R V P A SERVICES LIMITED GEORGE FREEMAN DESIGNERS LIMITED Company Secretary 2002-01-23 CURRENT 1994-09-22 Dissolved 2016-03-15
R V P A SERVICES LIMITED COMPUNET SERVICES LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
R V P A SERVICES LIMITED LANCEBOX LIMITED Company Secretary 2001-05-10 CURRENT 1986-02-18 Active
R V P A SERVICES LIMITED OLDPAD LIMITED Company Secretary 2001-02-14 CURRENT 1999-02-26 Liquidation
R V P A SERVICES LIMITED CAVERNBUILD CONSTRUCTION LIMITED Company Secretary 2000-12-05 CURRENT 2000-11-24 Dissolved 2014-08-16
R V P A SERVICES LIMITED ADDERPARK LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-04 Dissolved 2014-05-13
R V P A SERVICES LIMITED NCOMM LIMITED Company Secretary 2000-08-03 CURRENT 2000-08-02 Dissolved 2014-03-25
R V P A SERVICES LIMITED PLANTMIND LIMITED Company Secretary 2000-06-12 CURRENT 2000-04-04 Active
R V P A SERVICES LIMITED WESTPACE LIMITED Company Secretary 1999-12-17 CURRENT 1999-12-10 Active - Proposal to Strike off
R V P A SERVICES LIMITED PRISM DECOR LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-14 Active
R V P A SERVICES LIMITED CAVEMOUNT LIMITED Company Secretary 1999-04-23 CURRENT 1999-04-21 Dissolved 2015-09-15
R V P A SERVICES LIMITED FERGUSON OIL SUPPLIES LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Dissolved 2014-03-25
R V P A SERVICES LIMITED JOHN KELSEY LIMITED Company Secretary 1998-12-31 CURRENT 1995-12-01 Active
R V P A SERVICES LIMITED CARTOUCHE LIMITED Company Secretary 1998-05-18 CURRENT 1998-05-18 Active - Proposal to Strike off
R V P A SERVICES LIMITED JUST PUBS LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-26 Active
R V P A SERVICES LIMITED AFORDABLE SOLUTIONS LIMITED Company Secretary 1998-02-06 CURRENT 1998-01-23 Dissolved 2015-05-19
R V P A SERVICES LIMITED SHIRAZ UK LIMITED Company Secretary 1998-01-22 CURRENT 1998-01-22 Active
R V P A SERVICES LIMITED DOUGHTY NEWCO LIMITED Company Secretary 1997-10-07 CURRENT 1997-10-07 Active
R V P A SERVICES LIMITED MODULAR GROUNDWORKS LIMITED Company Secretary 1997-09-02 CURRENT 1997-08-28 Active
R V P A SERVICES LIMITED ECONOMIC SKIPS LIMITED Company Secretary 1997-08-04 CURRENT 1997-07-28 Active
R V P A SERVICES LIMITED RAPIDE CONSTRUCTION SERVICES LIMITED Company Secretary 1997-03-14 CURRENT 1997-03-14 Active
R V P A SERVICES LIMITED PRIMTIME LIMITED Company Secretary 1997-01-16 CURRENT 1996-12-19 Dissolved 2015-12-22
R V P A SERVICES LIMITED JOBBERS LIMITED Company Secretary 1996-12-10 CURRENT 1996-12-10 Dissolved 2014-04-29
R V P A SERVICES LIMITED CHARTERWOOD MOBILITY LIMITED Company Secretary 1996-08-23 CURRENT 1996-08-23 Active

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
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-09-19TM02Termination of appointment of R V P a Services Limited on 2018-03-06
2018-06-18AA01Previous accounting period extended from 30/09/17 TO 30/03/18
2018-06-12CH01Director's details changed for Mr John Slater on 2018-06-12
2018-06-12PSC04Change of details for Mr John Slater as a person with significant control on 2018-06-12
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0105/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-07CH01Director's details changed for John Slater on 2015-03-07
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0105/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28CH04SECRETARY'S DETAILS CHNAGED FOR R V P A SERVICES LIMITED on 2013-06-28
2013-03-22AR0105/03/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0105/03/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA01Previous accounting period extended from 31/03/10 TO 30/09/10
2010-04-23AR0105/03/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-12363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-17363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-06-07363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-13363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2000-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS
1999-06-2188(2)RAD 05/03/99--------- £ SI 998@1=998 £ IC 2/1000
1999-04-27CERTNMCOMPANY NAME CHANGED VIEWDOME LIMITED CERTIFICATE ISSUED ON 28/04/99
1999-03-18288bSECRETARY RESIGNED
1999-03-18288aNEW SECRETARY APPOINTED
1999-03-18288bDIRECTOR RESIGNED
1999-03-18287REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2011-10-01 £ 21,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-30

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 CHARTERHOUSE WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 1
Current Assets 2011-10-01 £ 20,212
Debtors 2011-10-01 £ 16,756
Fixed Assets 2011-10-01 £ 72
Shareholder Funds 2011-10-01 £ 1,117
Stocks Inventory 2011-10-01 £ 3,455
Tangible Fixed Assets 2011-10-01 £ 72

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE WINDOWS LIMITED
Trademarks
We have not found any records of CHARTERHOUSE WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE WINDOWS 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 (43390 - Other building completion and finishing) as CHARTERHOUSE WINDOWS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE WINDOWS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE WINDOWS 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 CHARTERHOUSE WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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