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Company Information for

CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC

C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN,

Company Registration Number

08087117

Community Interest Company

Active

Company Overview

About Chatsworth Road Traders And Residents Association Cic

CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "Active". Chatsworth Road Traders And Residents Association Cic is a Community Interest 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

Legal Registered Office
Company Name
CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC

C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN Other companies in E5

Filing Information

Company Number		08087117
Company ID Number		08087117
Date formed		2012-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Community Interest Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2023-05-29
Return next due		2024-06-12
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-09 14:35:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC

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Company Officers of CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC

Current Directors

Officer	Role	Date Appointed
DAMIAN JON PATCHELL	Director	2012-05-29
JAMES MARK PURNELL	Director	2013-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE CUNNINGHAM	Director	2012-05-29	2016-09-30
LOUISA ZIANE	Company Secretary	2012-05-29	2014-06-02
LEON SENDZIKAS	Director	2012-05-29	2014-06-02
REMY CLAUDE JEAN-LUC ZENTAR	Director	2012-05-29	2014-06-02
ELAN SILVA MILLS	Director	2012-05-29	2014-03-31
MAIRA CHALIDZE	Director	2012-05-29	2013-08-09
ROBERT SAMUEL BULL	Director	2012-05-29	2013-05-08
KATIE LOUISE SMITH	Director	2012-05-29	2013-05-08
NIALL O'DRISCOLL	Director	2012-05-29	2012-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAMIAN JON PATCHELL	57 DUNLACE ROAD (FREEHOLD) LTD	Director	2015-04-09	CURRENT	2015-04-09	Active
DAMIAN JON PATCHELL	CHARLES HENRY CONSULTING LTD	Director	2009-06-24	CURRENT	2009-06-24	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.

Date	Document Type	Document Description
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN JON PATCHELL
2022-07-18	AP01	DIRECTOR APPOINTED PHILIP JAMES DANIEL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/22 FROM 56 Chatsworth Road Clapton Hackney London E5 0LS
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-09-07	RT01	Administrative restoration application
2021-03-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-01-11	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE CUNNINGHAM
2016-05-29	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-03-09	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-20	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR REMY ZENTAR
2015-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON SENDZIKAS
2015-06-20	TM02	Termination of appointment of Louisa Ziane on 2014-06-02
2015-03-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAN SILVA MILLS
2013-11-02	DISS40	Compulsory strike-off action has been discontinued
2013-10-31	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIRA CHALIDZE
2013-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BULL
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE SMITH
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIRA CHALIDZE
2013-07-31	AP01	DIRECTOR APPOINTED JAMES MARK PURNELL
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NIALL O'DRISCOLL
2012-05-29	CICINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC 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 ROAD TRADERS AND RESIDENTS ASSOCIATION CIC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

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 ROAD TRADERS AND RESIDENTS ASSOCIATION CIC

Intangible Assets

Patents

We have not found any records of CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC registering or being granted any patents

Domain Names

We do not have the domain name information for CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC

Trademarks

We have not found any records of CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC. 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 (94990 - Activities of other membership organizations n.e.c.) as CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC are:

Outgoings

Business Rates/Property Tax

No properties were found where CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC 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 CHATSWORTH ROAD TRADERS AND RESIDENTS ASSOCIATION CIC 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 ROAD TRADERS AND RESIDENTS ASSOCIATION CIC any grants or awards.

Ownership

We could not find any group structure information

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