Active - Proposal to Strike off
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Home > England & Wales Companies > CHARNWOOD BEAUFORT LIMITED
Company Information for CHARNWOOD BEAUFORT LIMITED
The Gatehouse The Gatehouse, Tagomago Park, Cardiff, CF24 5TW,
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Company Registration Number
 05390636 Private Limited Company
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Company Overview
About Charnwood Beaufort Ltd
CHARNWOOD BEAUFORT LIMITED was founded on 2005-03-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Charnwood Beaufort Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CHARNWOOD BEAUFORT LIMITED | |
| Legal Registered Office | |
| The Gatehouse The Gatehouse Tagomago Park Cardiff CF24 5TW Other companies in E15 | |
Filing Information
| Company Number | 05390636 | |
|---|---|---|
| Company ID Number | 05390636 | |
| Date formed | 2005-03-12 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-07-31 | |
| Account next due | 30/04/2024 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-09 04:55:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWOOD BEAUFORT LIMITED
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Company Officers of CHARNWOOD BEAUFORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GEORGE DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GEORGE DAVIES |
Director | ||
BERNARD THOMAS WILSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIDENT COURT MANAGEMENT COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 1996-12-31 | Active | |
| CHARNWOOD ENERGY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2018-03-13 | |
| SAWYERS RESTAURANTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| CMC 123 LTD | Director | 2010-07-21 | CURRENT | 2010-07-21 | Liquidation | |
| OTS321 LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Liquidation | |
| CCL35 LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | In Administration/Administrative Receiver | |
| CHARNWOOD WALES HOTEL (1) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Liquidation | |
| EDC CONSTRUCTION LIMITED | Director | 2007-06-19 | CURRENT | 2005-09-28 | Active | |
| FASTNET PROPERTY INVESTMENTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
| GRADGRIND LIMITED | Director | 2006-01-01 | CURRENT | 1985-11-18 | Liquidation | |
| CHARNWOOD LAND LIMITED | Director | 2004-05-21 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
| CHARNWOOD HOLDINGS LIMITED | Director | 2003-10-06 | CURRENT | 2001-05-17 | Active |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CESSATION OF CHARNWOOD PROPERTY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | ||
| CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 04/05/23 FROM Number One 1 Vicarage Lane Stratford London E15 4HF | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| PSC02 | Notification of Charnwood Property Investments Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2013-07-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
| AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/10 FROM 24 Park Place Cardiff South Glamorgan CF10 3BA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BERNARD WILSON | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM CHARNWOOD HOUSE, OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF25 5TE | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: FULMAR HOUSE, BEIGNON CLOSE OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5HF | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: CHARNWOOD HOUSE, OCEAN WAY OCEAN PARK CARDIFF CF24 5TE | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
| 88(2)R | AD 12/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHARNWOOD BEAUFORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARNWOOD BEAUFORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 CHARNWOOD BEAUFORT LIMITED
Intangible Assets
Patents
We have not found any records of CHARNWOOD BEAUFORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARNWOOD BEAUFORT LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | SEVERN LAW LIMITED | 2007-05-18 | Outstanding |
We have found 1 mortgage charges which are owed to CHARNWOOD BEAUFORT LIMITED
Income
Government Income
We have not found government income sources for CHARNWOOD BEAUFORT 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 (41100 - Development of building projects) as CHARNWOOD BEAUFORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD BEAUFORT 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 CHARNWOOD BEAUFORT 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 CHARNWOOD BEAUFORT LIMITED 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 CF24 5TW