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Home > England & Wales Companies > CHARTERHOUSE CLAIMS LIMITED
Company Information for

CHARTERHOUSE CLAIMS LIMITED

STAFFORD COURT, 145 WASHWAY ROAD, SALE, M33 7PE,
Company Registration Number
07300271
Private Limited Company
Active

Company Overview

About Charterhouse Claims Ltd
CHARTERHOUSE CLAIMS LIMITED was founded on 2010-06-30 and has its registered office in Sale. The organisation's status is listed as "Active". Charterhouse Claims Limited is a Private Limited Company registered in ENGLAND 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
CHARTERHOUSE CLAIMS LIMITED
 
Legal Registered Office
STAFFORD COURT
145 WASHWAY ROAD
SALE
M33 7PE
Other companies in CR2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE CLAIMS LIMITED
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Company Officers of CHARTERHOUSE CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CLODE
Company Secretary 2014-02-18
RICHARD ALAN METCALFE
Director 2010-06-30
JOHN KARL MORGAN
Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FREDERICK MORGAN
Director 2011-12-07 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN METCALFE WATERHOUSE MAINE LIMITED Director 2012-11-09 CURRENT 2012-08-17 Active - Proposal to Strike off
RICHARD ALAN METCALFE CHARTERHOUSE GLOBAL COMMUNICATIONS LIMITED Director 2002-05-16 CURRENT 2002-05-10 Active - Proposal to Strike off
JOHN KARL MORGAN WATERHOUSE MAINE LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
JOHN KARL MORGAN HARKA LIMITED Director 2008-08-27 CURRENT 2008-08-27 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
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM Unit 25 Carlton Road South Croydon CR2 0BS England
2023-08-2929/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Unit 64 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-07Termination of appointment of Daniel Clode on 2023-06-07
2023-06-07APPOINTMENT TERMINATED, DIRECTOR JOHN KARL MORGAN
2023-06-07APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN METCALFE
2023-02-24CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-25AA29/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-26AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-02-11CESSATION OF RICHARD ALAN METCALFE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CESSATION OF JOHN KARL MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11Notification of Ssrj Limited as a person with significant control on 2021-09-01
2022-02-11DIRECTOR APPOINTED MR ROBIN LAWRENCE JONES
2022-02-11DIRECTOR APPOINTED MR SIMON WAYNE SMITH
2022-02-11AP01DIRECTOR APPOINTED MR ROBIN LAWRENCE JONES
2022-02-11PSC02Notification of Ssrj Limited as a person with significant control on 2021-09-01
2022-02-11PSC07CESSATION OF RICHARD ALAN METCALFE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-11-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-19PSC04Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-07-01
2019-05-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02PSC04Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-12-28
2019-01-02CH01Director's details changed for Mr Richard Alan Metcalfe on 2018-12-28
2018-12-27PSC07CESSATION OF THOMAS FREDERICK MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27PSC04Change of details for Mr Richard Alan Metcalfe as a person with significant control on 2018-12-27
2018-07-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 69
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-06CH01Director's details changed for Mr Richard Alan Metcalfe on 2016-07-31
2016-10-10MISCRP04 CS01 second filed CS01 30/06/2016 amended statement of capital sharehodler information and information about people with significant control.
2016-10-10ANNOTATIONClarification
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-01LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 69
2016-08-01CS0130/06/16 STATEMENT OF CAPITAL GBP 69
2016-06-22SH03Purchase of own shares
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 69
2016-06-09SH06Cancellation of shares. Statement of capital on 2016-04-20 GBP 69
2016-05-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10RES13Resolutions passed:
  • Agreement 02/04/2016
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDERICK MORGAN
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-03AP03Appointment of Daniel Clode as company secretary
2013-11-25AP01DIRECTOR APPOINTED JOHN MORGAN
2013-09-24AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-19AR0130/06/12 FULL LIST
2012-03-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-14AP01DIRECTOR APPOINTED THOMAS FREDERICK MORGAN
2012-02-14RES01ADOPT ARTICLES 07/12/2011
2012-02-14RES12VARYING SHARE RIGHTS AND NAMES
2012-02-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 57 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS UNITED KINGDOM
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT 57 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 1 BARNFIELD HOUSE SALFORD GREATER MANCHESTER M3 7BX UNITED KINGDOM
2011-07-18AR0130/06/11 FULL LIST
2011-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-03SH0125/02/11 STATEMENT OF CAPITAL GBP 100
2010-12-17AA01CURREXT FROM 30/06/2011 TO 30/11/2011
2010-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE CLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE CLAIMS LIMITED
Trademarks
We have not found any records of CHARTERHOUSE CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE CLAIMS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE CLAIMS 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 CHARTERHOUSE CLAIMS 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 CHARTERHOUSE CLAIMS 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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