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Company Information for

CHARTWELLS CONSULTING LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
05451125
Private Limited Company
Liquidation

Company Overview

About Chartwells Consulting Ltd
CHARTWELLS CONSULTING LIMITED was founded on 2005-05-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Chartwells Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHARTWELLS CONSULTING LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in PR7
 
Filing Information
Company Number 05451125
Company ID Number 05451125
Date formed 2005-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts 
Last Datalog update: 2019-04-04 06:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELLS CONSULTING LIMITED
The accountancy firm based at this address is ONEE TAX LIMITED

Company Officers of CHARTWELLS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LIAM FERGUSON
Company Secretary 2005-05-12
MARTIN LIAM FERGUSON
Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WALLACE LOWE
Director 2005-05-12 2017-02-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-05-12 2005-05-12
WATERLOW NOMINEES LIMITED
Nominated Director 2005-05-12 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LIAM FERGUSON SEATRIEVER INTERNATIONAL HOLDINGS LIMITED Director 2015-12-21 CURRENT 2003-02-17 Active
MARTIN LIAM FERGUSON RUTHERFORD DEVELOPMENTS LIMITED Director 2012-05-01 CURRENT 2012-05-01 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
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Frp Advisory Llp 98 King Street 7th Floor Ship Canal House Manchester M2 4WU
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 5 Acorn Close Leyland Acorn Close Leyland PR25 3AF England
2018-10-24600Appointment of a voluntary liquidator
2018-10-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-27
2018-10-24LIQ01Voluntary liquidation declaration of solvency
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Rutherford Point Eaton Avenue Matrix Park Chorley PR7 7NA
2018-09-03TM02Termination of appointment of Martin Liam Ferguson on 2018-09-03
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LIAM FERGUSON
2018-08-22AP01DIRECTOR APPOINTED MRS JANET MARGARET LOWE
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARGARET LOWE
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWE
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWE
2017-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15
2016-06-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Mr Martin Liam Ferguson on 2015-05-01
2015-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN LIAM FERGUSON on 2015-05-01
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM Rutherford Point Eaton Avenue Matrix Park Chorley PR7 7NY England
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM KENSINGTON HOUSE ACKHURST BUSINESS PARK CHORLEY LANCASHIRE PR7 1NY
2013-05-16AR0112/05/13 FULL LIST
2012-11-02AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0112/05/12 FULL LIST
2011-12-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0112/05/11 FULL LIST
2011-01-20AA31/05/10 TOTAL EXEMPTION FULL
2010-05-17AR0112/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALLACE LOWE / 12/05/2010
2010-03-12RES12VARYING SHARE RIGHTS AND NAMES
2010-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-15RES12VARYING SHARE RIGHTS AND NAMES
2010-02-15RES01ADOPT ARTICLES 02/02/2010
2009-06-23AA31/05/08 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-28363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FERGUSON / 14/01/2009
2008-05-15AA31/05/07 TOTAL EXEMPTION FULL
2008-05-15AA31/05/06 TOTAL EXEMPTION FULL
2007-05-17363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: SAUNDERSFOOT HOUSE, CHAPELTOWN ROAD, BROMLEY CROSS BOLTON BL7 9AT
2006-07-27363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-06-20288bSECRETARY RESIGNED
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHARTWELLS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-11
Notices to2018-10-11
Resolution2018-10-11
Fines / Sanctions
No fines or sanctions have been issued against CHARTWELLS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTWELLS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CHARTWELLS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CHARTWELLS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELLS CONSULTING LIMITED
Trademarks
We have not found any records of CHARTWELLS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWELLS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as CHARTWELLS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELLS CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHARTWELLS CONSULTING LIMITEDEvent Date2018-10-11
Name of Company: CHARTWELLS CONSULTING LIMITED Company Number: 05451125 Nature of Business: Consultancy Registered office: 5 Acorn Close, Leyland, PR25 3AF Type of Liquidation: Members Date of Appoint…
 
Initiating party Event TypeNotices to
Defending partyCHARTWELLS CONSULTING LIMITEDEvent Date2018-10-11
 
Initiating party Event TypeResolution
Defending partyCHARTWELLS CONSULTING LIMITEDEvent Date2018-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTWELLS CONSULTING 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 CHARTWELLS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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