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Company Information for

CHARNOCK HUGHES LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
08548866
Private Limited Company
Active

Company Overview

About Charnock Hughes Ltd
CHARNOCK HUGHES LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Charnock Hughes Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHARNOCK HUGHES LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in GU21
 
Filing Information
Company Number 08548866
Company ID Number 08548866
Date formed 2013-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNOCK HUGHES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of CHARNOCK HUGHES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT ROBINSON
 Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN PAUL HUGHES
 Director 2013-05-30 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT ROBINSON 180 CONSTRUCTION LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
ANDREW ROBERT ROBINSON ARC & CO HOLDINGS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ANDREW ROBERT ROBINSON ARC & CO STRUCTURED FINANCE LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
ANDREW ROBERT ROBINSON ARC & CO PRIVATE FINANCE LTD Director 2010-01-08 CURRENT 2009-12-29 Active
ANDREW ROBERT ROBINSON ARC & CO. FINANCIAL SERVICES LTD Director 2008-02-15 CURRENT 2008-02-15 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-02-28Notification of Arc & Co Group Ltd as a person with significant control on 2022-11-21
2023-02-28CESSATION OF ARC & CO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Memorandum articles filed
2022-11-29RES12Resolution of varying share rights or name
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-04-19PSC05Change of details for Arc & Co Holdings Limited as a person with significant control on 2022-04-13
2022-04-13CH01Director's details changed for Mr Andrew Robert Charnock Robinson on 2022-04-13
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England
2021-09-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24PSC02Notification of Arc & Co Holdings Limited as a person with significant control on 2021-06-21
2021-06-24PSC07CESSATION OF ARC & CO GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01PSC05Change of details for Arc & Co Group Ltd as a person with significant control on 2020-12-04
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-01PSC02Notification of Arc & Co Group Ltd as a person with significant control on 2020-04-27
2021-06-01PSC07CESSATION OF ARC & CO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 39 Chobham Road Woking Surrey GU21 6JD
2020-10-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-04-27AP01DIRECTOR APPOINTED MR EDWARD GEORGE HORN-SMITH
2019-08-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-04-26CH01Director's details changed for Mr Andrew Robert Robinson on 2019-04-05
2019-04-08CH01Director's details changed for Mr Andrew Robert Robinson on 2019-04-05
2018-08-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-10CH01Director's details changed for Mr Andrew Robert Charnock Robinson on 2018-04-10
2017-08-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 125
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 125
2016-09-21RP04SH01Second filing of capital allotment of shares GBP125
2016-09-21ANNOTATIONClarification
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-06SH0130/06/16 STATEMENT OF CAPITAL GBP 120
2016-07-06SH0130/06/16 STATEMENT OF CAPITAL GBP 120
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-01AR0130/05/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-03AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR IVAN PAUL HUGHES
2015-05-15AP01DIRECTOR APPOINTED MR ANDREW ROBERT CHARNOCK ROBINSON
2014-09-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA01Current accounting period extended from 31/05/14 TO 30/06/14
2013-05-30NEWINCNew incorporation
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 CHARNOCK HUGHES 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 CHARNOCK HUGHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARNOCK HUGHES LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHARNOCK HUGHES LIMITED

Intangible Assets
Patents
We have not found any records of CHARNOCK HUGHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNOCK HUGHES LIMITED
Trademarks
We have not found any records of CHARNOCK HUGHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNOCK HUGHES 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 CHARNOCK HUGHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARNOCK HUGHES 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 CHARNOCK HUGHES 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 CHARNOCK HUGHES 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 EC3V 3QQ