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Company Information for

CHATTERTONS PROFESSIONAL SERVICES LIMITED

CHATTERTONS, 5 SOUTH STREET, HORNCASTLE, LN9 6DS,
Company Registration Number
09949528
Private Limited Company
Active

Company Overview

About Chattertons Professional Services Ltd
CHATTERTONS PROFESSIONAL SERVICES LIMITED was founded on 2016-01-13 and has its registered office in Horncastle. The organisation's status is listed as "Active". Chattertons Professional Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHATTERTONS PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
CHATTERTONS
5 SOUTH STREET
HORNCASTLE
LN9 6DS
 
Filing Information
Company Number 09949528
Company ID Number 09949528
Date formed 2016-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 10/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB253251821  
Last Datalog update: 2024-12-05 20:04:54
Primary Source:Companies House
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Company Officers of CHATTERTONS PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LOUISE BUNTING
 Director 2016-03-21
EDWARD FRANCIS CONWAY
 Director 2016-03-21
PATRICK ANDREW BROOKE CORDINGLEY
 Director 2016-01-13
MICHAEL CHRISTOPHER DOBBS
 Director 2016-03-21
RICHARD RODNEY LUDLOW
 Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GAYLENE NOBLE
 Company Secretary 2017-03-01 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE LOUISE BUNTING CPS TECHNOLOGIES LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
KATHERINE LOUISE BUNTING CHATTERTONS TRUSTEE CORPORATION LIMITED Director 2016-11-07 CURRENT 2015-12-16 Active
KATHERINE LOUISE BUNTING CHATTERTONS LEGAL SERVICES LIMITED Director 2016-09-02 CURRENT 2015-12-17 Active
EDWARD FRANCIS CONWAY CHATTERTONS LEGAL SERVICES LIMITED Director 2016-03-21 CURRENT 2015-12-17 Active
EDWARD FRANCIS CONWAY CHATTERTONS TRUSTEE CORPORATION LIMITED Director 2016-03-21 CURRENT 2015-12-16 Active
EDWARD FRANCIS CONWAY CHATTERTONS WEALTH MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2015-12-17 Active
PATRICK ANDREW BROOKE CORDINGLEY CPS TECHNOLOGIES LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
PATRICK ANDREW BROOKE CORDINGLEY CHATTERTONS LEGAL SERVICES LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
PATRICK ANDREW BROOKE CORDINGLEY CHATTERTONS WEALTH MANAGEMENT LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
PATRICK ANDREW BROOKE CORDINGLEY CHATTERTONS TRUSTEE CORPORATION LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MICHAEL CHRISTOPHER DOBBS CHATTERTONS TRUSTEE CORPORATION LIMITED Director 2016-11-07 CURRENT 2015-12-16 Active
MICHAEL CHRISTOPHER DOBBS CHATTERTONS LEGAL SERVICES LIMITED Director 2016-09-02 CURRENT 2015-12-17 Active
RICHARD RODNEY LUDLOW CPS TECHNOLOGIES LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
RICHARD RODNEY LUDLOW CHATTERTONS LEGAL SERVICES LIMITED Director 2016-03-21 CURRENT 2015-12-17 Active
RICHARD RODNEY LUDLOW CHATTERTONS WEALTH MANAGEMENT LIMITED Director 2016-03-21 CURRENT 2015-12-17 Active
RICHARD RODNEY LUDLOW CHATTERTONS TRUSTEE CORPORATION LIMITED Director 2016-03-21 CURRENT 2015-12-16 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
2024-10-04SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099495280007
2023-12-09CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-01-06Notification of Chattertons Group Limited as a person with significant control on 2022-04-30
2023-01-06CESSATION OF CHATTERTONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-06-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-06-20Solvency Statement dated 30/04/22
2022-06-20Statement by Directors
2022-06-20Statement of capital on GBP 1.00
2022-01-04CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE BUNTING
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099495280004
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-23RES13Resolutions passed:
  • Proposed transfer of the entire isued share capital of the company 01/10/2019
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW BROOKE CORDINGLEY
2019-10-07PSC02Notification of Chattertons Holdings Limited as a person with significant control on 2019-10-01
2019-10-07PSC09Withdrawal of a person with significant control statement on 2019-10-07
2019-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099495280007
2019-02-26MEM/ARTSARTICLES OF ASSOCIATION
2019-02-26RES12Resolution of varying share rights or name
2019-02-22SH10Particulars of variation of rights attached to shares
2019-02-22SH08Change of share class name or designation
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-09SH06Cancellation of shares. Statement of capital on 2018-11-23 GBP 200,000
2019-01-09SH03Purchase of own shares
2018-12-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DOBBS
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-19TM02Termination of appointment of Gaylene Noble on 2017-10-10
2017-08-15AA01Current accounting period extended from 31/10/17 TO 30/04/18
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AP03Appointment of Miss Gaylene Noble as company secretary on 2017-03-01
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-11AA01Previous accounting period shortened from 31/01/17 TO 31/10/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 250000
2016-11-11SH0131/10/16 STATEMENT OF CAPITAL GBP 250000
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099495280006
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099495280005
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099495280004
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099495280003
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099495280002
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099495280001
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-22SH0112/07/16 STATEMENT OF CAPITAL GBP 5
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW BROOKE CORDINGLEY / 25/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW BROOKE CORDINGLEY / 25/05/2016
2016-04-14AP01DIRECTOR APPOINTED KATHERINE LOUISE BUNTING
2016-04-05AP01DIRECTOR APPOINTED MR RICHARD RODNEY LUDLOW
2016-04-05AP01DIRECTOR APPOINTED MR EDWARD FRANCIS CONWAY
2016-04-05AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOBBS
2016-04-05AP01DIRECTOR APPOINTED MRS KATHERINE LOUISE BUNTING
2016-01-13NEWINCCERTIFICATE 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHATTERTONS PROFESSIONAL SERVICES 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 CHATTERTONS PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHATTERTONS PROFESSIONAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHATTERTONS PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHATTERTONS PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATTERTONS PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of CHATTERTONS PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATTERTONS PROFESSIONAL SERVICES 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 (64209 - Activities of other holding companies n.e.c.) as CHATTERTONS PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHATTERTONS PROFESSIONAL SERVICES 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 CHATTERTONS PROFESSIONAL SERVICES 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 CHATTERTONS PROFESSIONAL SERVICES 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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