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Company Information for

CHATO INVESTMENTS LIMITED

NEWTOWN SECRETARIAT LTD, MALCOLM TRAVISS NEWTON HOUSE, NEWTON ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
04541336
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chato Investments Ltd
CHATO INVESTMENTS LIMITED was founded on 2002-09-20 and has its registered office in Liphook. The organisation's status is listed as "Active". Chato Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
CHATO INVESTMENTS LIMITED
 
Legal Registered Office
NEWTOWN SECRETARIAT LTD
MALCOLM TRAVISS NEWTON HOUSE
NEWTON ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in CH60
 
Filing Information
Company Number 04541336
Company ID Number 04541336
Date formed 2002-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-31
Return next due 2017-08-14
Type of accounts DORMANT
Last Datalog update: 2017-03-20 01:18:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATO INVESTMENTS LIMITED

Company Officers of CHATO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HIGHAM
Director 2016-08-31
PAUL KIRBY
Director 2016-08-31
GRAHAM WILFRED LEWIS
Director 2016-08-31
CHRISTOPHER HAYDN MORRIS
Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ANN WHITFIELD
Director 2016-06-03 2016-08-31
DAVID LESLIE BATES
Director 2016-06-24 2016-08-31
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director 2016-06-24 2016-08-31
LUCY ANN WHITFIELD
Director 2016-06-03 2016-08-31
FRACTIONAL NOMINEES LIMITED
Director 2016-06-24 2016-08-31
LUCY ANN WHITFIELD
Director 2016-06-03 2016-08-31
FRACTIONAL SECRETARIES LIMITED
Company Secretary 2016-06-24 2016-08-31
GRAHAM WILFRED LEWIS
Director 2015-10-30 2016-06-29
GRAHAM WILFRED LEWIS
Director 2015-10-30 2016-06-29
GRAHAM WILFRED LEWIS
Director 2015-10-30 2016-06-29
MICHAEL ANTHONY HIGHAM
Director 2015-10-30 2016-06-24
PAUL KIRBY
Director 2015-10-30 2016-06-24
CHRISTOPHER HAYDN MORRIS
Director 2015-10-30 2016-06-24
MICHAEL ANTHONY HIGHAM
Director 2015-10-30 2016-06-24
PAUL KIRBY
Director 2015-10-30 2016-06-24
CHRISTOPHER HAYDN MORRIS
Director 2015-10-30 2016-06-24
CHRISTOPHER HAYDN MORRIS
Director 2015-10-30 2016-06-24
DAVID LESLIE BATES
Director 2013-05-31 2015-12-10
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director 2006-12-19 2015-12-10
FRACTIONAL NOMINEES LIMITED
Director 2006-12-19 2015-12-10
FRACTIONAL SECRETARIES LIMITED
Company Secretary 2006-12-19 2015-10-30
NICHOLAS ROBERT HANNAH
Director 2008-10-31 2013-05-31
MARLBOROUGH TRUST COMPANY LIMITED
Director 2005-06-06 2008-10-31
MARLBOROUGH TRUST COMPANY LIMITED
Director 2005-06-06 2008-10-31
MARLBOROUGH TRUST COMPANY LIMITED
Director 2005-06-06 2008-10-31
POWRIE APPLEBY (SECRETARIES) LTD
Director 2005-06-06 2006-12-19
PA CORPORATE SERVICES LTD
Director 2005-06-06 2006-12-19
POWRIE APPLEBY (SECRETARIES) LTD
Director 2005-06-06 2006-12-19
MARLBOROUGH SECRETARIES LIMITED
Company Secretary 2005-06-06 2006-12-19
PA CORPORATE SERVICES LTD
Director 2005-06-06 2006-12-19
POWRIE APPLEBY (SECRETARIES) LTD
Director 2005-06-06 2006-12-19
PA CORPORATE SERVICES LTD
Director 2005-06-06 2006-12-19
MENTOR NOMINEES LIMITED
Director 2004-08-31 2005-06-06
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director 2002-09-20 2005-06-06
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Company Secretary 2002-09-20 2005-06-06
MENTOR NOMINEES LIMITED
Director 2004-08-31 2005-06-06
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director 2002-09-20 2005-06-06
MENTOR NOMINEES LIMITED
Director 2004-08-31 2005-06-06
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director 2002-09-20 2005-06-06
POWRIE APPLEBY (SECRETARIES) LIMITED
Nominated Director 2002-09-20 2004-08-31
POWRIE APPLEBY LIMITED
Nominated Director 2002-09-20 2004-08-31
POWRIE APPLEBY (SECRETARIES) LIMITED
Nominated Director 2002-09-20 2004-08-31
POWRIE APPLEBY LIMITED
Nominated Director 2002-09-20 2004-08-31
POWRIE APPLEBY (SECRETARIES) LIMITED
Nominated Director 2002-09-20 2004-08-31
POWRIE APPLEBY LIMITED
Nominated Director 2002-09-20 2004-08-31

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
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD
2016-08-31AP01DIRECTOR APPOINTED MR PAUL KIRBY
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW UNITED KINGDOM
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2016-08-31TM02APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED
2016-08-31AP01DIRECTOR APPOINTED MR GRAHAM WILFRED LEWIS
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED
2016-08-31AP01DIRECTOR APPOINTED MR CHRISTOPHER HAYDN MORRIS
2016-08-31AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY HIGHAM
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX
2016-06-29AP01DIRECTOR APPOINTED DR GRAHAM LEWIS
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIRBY
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGHAM
2016-06-24AP04CORPORATE SECRETARY APPOINTED FRACTIONAL SECRETARIES LIMITED
2016-06-24AP02CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED
2016-06-24AP02CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2016-06-24AP01DIRECTOR APPOINTED MR DAVID LESLIE BATES
2016-06-21AP01DIRECTOR APPOINTED CHRISTOPHER HAYDN MORRIS
2016-06-21AP01DIRECTOR APPOINTED PAUL KIRBY
2016-06-21AP01DIRECTOR APPOINTED MICHAEL HIGHAM
2016-06-21TM02APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2016-06-03AP01DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD
2016-06-03AP01DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05AR0131/07/15 NO MEMBER LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12AR0131/07/14 NO MEMBER LIST
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-04AR0131/07/13 NO MEMBER LIST
2013-08-03AP01DIRECTOR APPOINTED MR DAVID LESLIE BATES
2013-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-23AR0131/07/12 NO MEMBER LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-31AR0131/07/11 NO MEMBER LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-24AR0131/07/10 NO MEMBER LIST
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aANNUAL RETURN MADE UP TO 31/07/09
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED
2008-11-07288aDIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
2008-10-07RES01ADOPT MEM AND ARTS 22/09/2008
2008-08-28363aANNUAL RETURN MADE UP TO 31/07/08
2008-08-26ELRESS366A DISP HOLDING AGM 20/09/2002
2008-08-26ELRESS386 DISP APP AUDS 20/09/2002
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-08-24363aANNUAL RETURN MADE UP TO 31/07/07
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288bSECRETARY RESIGNED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4, 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR
2006-11-30225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-09-25363aANNUAL RETURN MADE UP TO 20/09/06
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-03288bSECRETARY RESIGNED
2005-11-03363aANNUAL RETURN MADE UP TO 20/09/05
2005-11-03288bDIRECTOR RESIGNED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288bSECRETARY RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP
2005-02-17288bDIRECTOR RESIGNED
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363sANNUAL RETURN MADE UP TO 20/09/04
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/03
2003-10-06363sANNUAL RETURN MADE UP TO 20/09/03
2003-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-20NEWINCINCORPORATION 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 CHATO INVESTMENTS 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 CHATO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHATO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 CHATO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHATO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATO INVESTMENTS LIMITED
Trademarks
We have not found any records of CHATO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATO INVESTMENTS 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 (74990 - Non-trading company) as CHATO INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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

Outgoings
Business Rates/Property Tax
No properties were found where CHATO INVESTMENTS 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 CHATO INVESTMENTS 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 CHATO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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