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Company Information for

CHARTAHOUSE LTD

10 Mannamead Road, Plymouth, DEVON, PL4 7AA,
Company Registration Number
06534124
Private Limited Company
Active

Company Overview

About Chartahouse Ltd
CHARTAHOUSE LTD was founded on 2008-03-13 and has its registered office in Plymouth. The organisation's status is listed as "Active". Chartahouse Ltd is a Private Limited Company registered in 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
CHARTAHOUSE LTD
 
Legal Registered Office
10 Mannamead Road
Plymouth
DEVON
PL4 7AA
Other companies in PL4
 
Filing Information
Company Number 06534124
Company ID Number 06534124
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB402194783  
Last Datalog update: 2024-04-08 10:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTAHOUSE LTD
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Company Officers of CHARTAHOUSE LTD

Current Directors
Officer Role Date Appointed
PETER FRANCIS HAWKINS
 Company Secretary 2008-03-13
DAVID ANTHONY HAWKINS
 Director 2015-01-01
KEVIN NORMAN HAWKINS
 Director 2008-03-13
NICHOLAS NORMAN HAWKINS
 Director 2008-03-13
PETER FRANCIS HAWKINS
 Director 2010-01-01
SIMON DAVID HAWKINS
 Director 2017-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LTD
 Company Secretary 2008-03-13 2008-03-13
DEANSGATE COMPANY FORMATIONS LTD
 Director 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN NORMAN HAWKINS K H - FUNDING LTD Director 2008-04-04 CURRENT 2008-04-04 Dissolved 2017-05-02
NICHOLAS NORMAN HAWKINS K H - FUNDING LTD Director 2010-01-01 CURRENT 2008-04-04 Dissolved 2017-05-02
PETER FRANCIS HAWKINS K H - FUNDING LTD Director 2010-01-01 CURRENT 2008-04-04 Dissolved 2017-05-02

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
2024-04-08CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CH03SECRETARY'S DETAILS CHNAGED FOR PETER FRANCIS HAWKINS on 2020-11-01
2021-01-28CH01Director's details changed for Peter Francis Hawkins on 2020-11-01
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-29CH01Director's details changed for Mr David Anthony Hawkins on 2019-01-16
2019-01-29CH03SECRETARY'S DETAILS CHNAGED FOR PETER FRANCIS HAWKINS on 2019-01-16
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19AP01DIRECTOR APPOINTED MR SIMON DAVID HAWKINS
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 203
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 203
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-15CH01Director's details changed for Peter Francis Hawkins on 2015-08-03
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 203
2015-03-19AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MR DAVID ANTHONY HAWKINS
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 203
2014-03-28AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-28CH01Director's details changed for Mr Kevin Norman Hawkins on 2013-12-01
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-17AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 56a Notte Street Plymouth Devon PL1 2AG
2012-09-05MG01Duplicate mortgage certificatecharge no:2
2012-08-31MG01Particulars of a mortgage or charge / charge no: 2
2012-04-17AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-21CH01Director's details changed for Peter Francis Hawkins on 2011-03-01
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS HAWKINS / 01/03/2011
2011-03-07SH0128/02/11 STATEMENT OF CAPITAL GBP 203
2011-01-06AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0113/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORMAN HAWKINS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN HAWKINS / 19/03/2010
2010-02-23AP01DIRECTOR APPOINTED PETER FRANCIS HAWKINS
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-0488(2)AD 31/03/08 GBP SI 101@1=101 GBP IC 1/102
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY BRITANNIA COMPANY FORMATIONS LTD
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR DEANSGATE COMPANY FORMATIONS LTD
2008-03-19288aSECRETARY APPOINTED PETER FRANCIS HAWKINS
2008-03-19288aDIRECTOR APPOINTED NICHOLAS NORMAN HAWKINS
2008-03-18288aDIRECTOR APPOINTED KEVIN NORMAN HAWKINS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM LAUREN COURT WHARF ROAD SALE CHESHIRE M33 2AF
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTAHOUSE LTD 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 CHARTAHOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-08-31 Outstanding HSBC BANK PLC
DEBENTURE 2008-05-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CHARTAHOUSE LTD

Intangible Assets
Patents
We have not found any records of CHARTAHOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTAHOUSE LTD
Trademarks
We have not found any records of CHARTAHOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTAHOUSE LTD. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CHARTAHOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTAHOUSE LTD 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 CHARTAHOUSE LTD 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 CHARTAHOUSE LTD 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 PL4 7AA