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Home > England & Wales Companies > NATURAL RESOURCE CHARTER LIMITED
Company Information for

NATURAL RESOURCE CHARTER LIMITED

JASPER HOUSE 4-6 COPTHALL AVENUE, 3RD FLOOR, LONDON, EC2R 7DA,
Company Registration Number
07645971
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Natural Resource Charter Ltd
NATURAL RESOURCE CHARTER LIMITED was founded on 2011-05-24 and has its registered office in London. The organisation's status is listed as "Active". Natural Resource Charter Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATURAL RESOURCE CHARTER LIMITED
 
Legal Registered Office
JASPER HOUSE 4-6 COPTHALL AVENUE
3RD FLOOR
LONDON
EC2R 7DA
Other companies in EC4V
 
Filing Information
Company Number 07645971
Company ID Number 07645971
Date formed 2011-05-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 10:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURAL RESOURCE CHARTER LIMITED
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Company Officers of NATURAL RESOURCE CHARTER LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH CHARLES BELL
 Director 2014-10-20
ALAN DETHERIDGE
 Director 2013-05-05
MARK HENSTRIDGE
 Director 2015-11-17
ANTHONY JAMES VENABLES
 Director 2013-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA AUDREY LITVACK
 Director 2013-05-05 2014-07-07
LUISA DIAS DIOGO
 Director 2011-05-24 2013-06-14
ERNESTO ZEDILLO PONCE DE LEON
 Director 2011-05-24 2013-05-05
MOHAMED FATHI AHMED IBRAHIM
 Director 2011-05-24 2013-05-05
SHENGMAN ZHANG
 Director 2011-05-24 2013-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DETHERIDGE PUBLISH WHAT YOU PAY Director 2015-04-10 CURRENT 2015-04-09 Active
MARK HENSTRIDGE THE OXFORD POLICY FELLOWSHIP Director 2015-07-15 CURRENT 2015-07-15 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
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-09CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-07-13CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Jasper House, 4-6 Copthall Ave, 3rd Floor, London 4-6 Copthall Avenue 3rd Floor London EC2R 7DA England
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM 1 Knightrider Court 2nd Floor London EC4V 5BJ
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-19AP01DIRECTOR APPOINTED MEGHNA ABRAHAM
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES VENABLES
2020-05-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED MR MARK HENSTRIDGE
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 1 1 Knightrider Court 2Nd Floor London EC4V 5BJ England
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 2Nd Floor Knightrider Court London Greater London EC4V 5BJ
2014-11-03AP01DIRECTOR APPOINTED MR JOSEPH CHARLES BELL
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-18RES01ADOPT ARTICLES 18/07/14
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KARINA LITVACK
2014-07-08AA01Previous accounting period shortened from 31/10/14 TO 31/12/13
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LUISA DIOGO
2013-06-14AP01DIRECTOR APPOINTED ALAN DETHERIDGE
2013-06-14AP01DIRECTOR APPOINTED KARINA AUDREY LITVACK
2013-05-30AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SHENGMAN ZHANG
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO DE LEON
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED IBRAHIM
2013-05-23AP01DIRECTOR APPOINTED ANTHONY JAMES VENABLES
2013-05-23RES13OFFICER CHANGES 05/05/2013
2013-05-23RES01ADOPT ARTICLES 05/05/2013
2013-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-04AA01PREVEXT FROM 31/05/2012 TO 31/10/2012
2012-12-11MEM/ARTSARTICLES OF ASSOCIATION
2012-12-11RES01ALTER ARTICLES 23/11/2012
2012-07-05AR0124/05/12 NO MEMBER LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 190 GREAT DOVER STREET LONDON SE1 4YB UNITED KINGDOM
2011-10-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-14MEM/ARTSARTICLES OF ASSOCIATION
2011-10-14RES01ALTER ARTICLES 15/09/2011
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

85 - Education
855 - Other education
85590 - Other education n.e.c.



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

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2012-10-31

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 NATURAL RESOURCE CHARTER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-24 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATURAL RESOURCE CHARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATURAL RESOURCE CHARTER LIMITED
Trademarks
We have not found any records of NATURAL RESOURCE CHARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURAL RESOURCE CHARTER 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 (09100 - Support activities for petroleum and natural gas extraction) as NATURAL RESOURCE CHARTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATURAL RESOURCE CHARTER 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 NATURAL RESOURCE CHARTER 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 NATURAL RESOURCE CHARTER 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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    Other companies at postcode EC2R 7DA