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Home > England & Wales Companies > CHATSWORTH PRODUCTS INTERNATIONAL LIMITED
Company Information for

CHATSWORTH PRODUCTS INTERNATIONAL LIMITED

CAVENDISH HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS,
Company Registration Number
06636717
Private Limited Company
Active

Company Overview

About Chatsworth Products International Ltd
CHATSWORTH PRODUCTS INTERNATIONAL LIMITED was founded on 2008-07-02 and has its registered office in Bourne End. The organisation's status is listed as "Active". Chatsworth Products International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHATSWORTH PRODUCTS INTERNATIONAL LIMITED
 
Legal Registered Office
CAVENDISH HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
Other companies in RG12
 
Filing Information
Company Number 06636717
Company ID Number 06636717
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB945496185  
Last Datalog update: 2023-09-05 16:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATSWORTH PRODUCTS INTERNATIONAL LIMITED
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Company Officers of CHATSWORTH PRODUCTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL NEIL JOHN HUMPHREYS
Company Secretary 2015-03-01
MICHAEL DEAN CUSTER
Director 2014-08-07
LAWRENCE WILSON VARBLOW
Director 2012-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN LESLIE BEARE
Company Secretary 2008-07-02 2015-03-01
LARRY JOSEPH RENAUD
Director 2008-07-02 2014-08-07
CHRISTOPHER LEE HANSEN
Director 2008-07-02 2012-04-09
Sameday Company Services Limited
Company Secretary 2008-07-02 2008-07-02
Wildman & Battell Limited
Director 2008-07-02 2008-07-02

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
2024-02-14DIRECTOR APPOINTED MR EDWARD BEHRENS
2024-02-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN CUSTER
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WILSON VARBLOW / 01/09/2016
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAN CUSTER / 01/09/2016
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ
2015-03-02AP03Appointment of Mr Emmanuel Neil John Humphreys as company secretary on 2015-03-01
2015-03-02TM02Termination of appointment of Kevin Leslie Beare on 2015-03-01
2014-08-15AP01DIRECTOR APPOINTED MICHAEL DEAN CUSTER
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JOSEPH RENAUD
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-02AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-16AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-13AP01DIRECTOR APPOINTED MR LAWRENCE WILSON VARBLOW
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE HANSEN
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01AR0102/07/11 ANNUAL RETURN FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-06AR0102/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSEPH RENAUD / 02/07/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE HANSEN / 15/04/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010
2009-07-07363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HANSEN / 02/07/2009
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / LARRY RENAUD / 02/07/2009
2008-09-24225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-09-24RES13EXEMPT FROM THE OBLIGATION TO APPOINT AUDITORS 02/07/2008
2008-09-24ELRESS366A DISP HOLDING AGM 02/07/2008
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2008-08-20288aSECRETARY APPOINTED KEVIN LESLIE BEARE
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED
2008-08-20288aDIRECTOR APPOINTED CHRISTOPHER LEE HANSEN
2008-08-20288aDIRECTOR APPOINTED LARRY JOSEPH RENAUD
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 118,673
Creditors Due Within One Year 2012-12-31 £ 99,449
Other Creditors Due Within One Year 2013-12-31 £ 67,071
Other Creditors Due Within One Year 2012-12-31 £ 35,779
Provisions For Liabilities Charges 2013-12-31 £ 17,745
Provisions For Liabilities Charges 2012-12-31 £ 2,084
Taxation Social Security Due Within One Year 2013-12-31 £ 30,931
Taxation Social Security Due Within One Year 2012-12-31 £ 42,228
Trade Creditors Within One Year 2013-12-31 £ 20,671
Trade Creditors Within One Year 2012-12-31 £ 21,442
U K Deferred Tax 2013-12-31 £ 15,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHATSWORTH PRODUCTS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 56,343
Cash Bank In Hand 2012-12-31 £ 53,518
Current Assets 2013-12-31 £ 273,011
Current Assets 2012-12-31 £ 272,315
Debtors 2013-12-31 £ 216,668
Debtors 2012-12-31 £ 218,797
Debtors Due Within One Year 2013-12-31 £ 184,397
Debtors Due Within One Year 2012-12-31 £ 202,016
Shareholder Funds 2013-12-31 £ 262,193
Shareholder Funds 2012-12-31 £ 187,503
Tangible Fixed Assets 2013-12-31 £ 125,600
Tangible Fixed Assets 2012-12-31 £ 16,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHATSWORTH PRODUCTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATSWORTH PRODUCTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of CHATSWORTH PRODUCTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATSWORTH PRODUCTS INTERNATIONAL 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 (62090 - Other information technology service activities) as CHATSWORTH PRODUCTS INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for CHATSWORTH PRODUCTS INTERNATIONAL LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Suite A Right Pt Gnd Flr, Cavendish House, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS SL8 5AS 35,250
Wycombe Council 1st Flr Suite D, Cavendish House, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS 28,750
Wycombe District Council 1st Flr Suite D, Cavendish House, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS SL8 5AS 28,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CHATSWORTH PRODUCTS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2014-12-0176061293Plates, sheets and strip, of aluminium alloys, of a thickness of >= 3 mm but < 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2014-10-0173269098Articles of iron or steel, n.e.s.
2014-02-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2013-12-0173269098Articles of iron or steel, n.e.s.
2013-12-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2013-12-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2013-12-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2013-10-0173269098Articles of iron or steel, n.e.s.
2013-04-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2013-03-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2013-02-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-02-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-0176169990Articles of aluminium, uncast, n.e.s.
2010-01-0194031099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATSWORTH PRODUCTS INTERNATIONAL 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 CHATSWORTH PRODUCTS INTERNATIONAL 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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