Company Information for CHARTERHOUSE CLAIMS LIMITED
STAFFORD COURT, 145 WASHWAY ROAD, SALE, M33 7PE,
|
Company Registration Number
07300271
Private Limited Company
Active |
Company Name | |
---|---|
CHARTERHOUSE CLAIMS LIMITED | |
Legal Registered Office | |
STAFFORD COURT 145 WASHWAY ROAD SALE M33 7PE Other companies in CR2 | |
Company Number | 07300271 | |
---|---|---|
Company ID Number | 07300271 | |
Date formed | 2010-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB103574244 |
Last Datalog update: | 2023-11-06 15:30:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL CLODE |
||
RICHARD ALAN METCALFE |
||
JOHN KARL MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS FREDERICK MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERHOUSE MAINE LIMITED | Director | 2012-11-09 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
CHARTERHOUSE GLOBAL COMMUNICATIONS LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WATERHOUSE MAINE LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
HARKA LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/10/23 FROM Unit 25 Carlton Road South Croydon CR2 0BS England | ||
29/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM Unit 64 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
Termination of appointment of Daniel Clode on 2023-06-07 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KARL MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN METCALFE | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | 29/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/11/21 TO 29/11/21 | ||
AA01 | Previous accounting period shortened from 30/11/21 TO 29/11/21 | |
CESSATION OF RICHARD ALAN METCALFE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CESSATION OF JOHN KARL MORGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ssrj Limited as a person with significant control on 2021-09-01 | ||
DIRECTOR APPOINTED MR ROBIN LAWRENCE JONES | ||
DIRECTOR APPOINTED MR SIMON WAYNE SMITH | ||
AP01 | DIRECTOR APPOINTED MR ROBIN LAWRENCE JONES | |
PSC02 | Notification of Ssrj Limited as a person with significant control on 2021-09-01 | |
PSC07 | CESSATION OF RICHARD ALAN METCALFE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-07-01 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-12-28 | |
CH01 | Director's details changed for Mr Richard Alan Metcalfe on 2018-12-28 | |
PSC07 | CESSATION OF THOMAS FREDERICK MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-12-27 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Alan Metcalfe on 2016-07-31 | |
MISC | RP04 CS01 second filed CS01 30/06/2016 amended statement of capital sharehodler information and information about people with significant control. | |
ANNOTATION | Clarification | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 69 | |
CS01 | 30/06/16 STATEMENT OF CAPITAL GBP 69 | |
SH03 | Purchase of own shares | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 69 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-20 GBP 69 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDERICK MORGAN | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Daniel Clode as company secretary | |
AP01 | DIRECTOR APPOINTED JOHN MORGAN | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED THOMAS FREDERICK MORGAN | |
RES01 | ADOPT ARTICLES 07/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 57 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT 57 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 1 BARNFIELD HOUSE SALFORD GREATER MANCHESTER M3 7BX UNITED KINGDOM | |
AR01 | 30/06/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 30/06/2011 TO 30/11/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 CHARTERHOUSE CLAIMS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARTERHOUSE CLAIMS LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |