CHARTFORTH LIMITED - Retail sale by opticians - A business based in United Kingdom registered with Companies House

Company Overview

About Chartforth Ltd

CHARTFORTH LIMITED was founded on 1999-05-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Chartforth Limited is a Private Limited Company registered in 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
CHARTFORTH LIMITED

5 TEVIOT WALK CUMBERNAULD GLASGOW LANARKSHIRE G67 1NG Other companies in G67

Filing Information

Company Number		SC196235
Company ID Number		SC196235
Date formed		1999-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB699509466

Last Datalog update:	2024-11-05 17:06:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTFORTH LIMITED

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Company Officers of CHARTFORTH LIMITED

Current Directors

Officer	Role	Date Appointed
STEWART RICHARD PITT	Company Secretary	2004-09-11
ANDREW HASAN KHALEELI	Director	1999-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE KHALEELI	Company Secretary	1999-06-08	2004-09-11
CLAIRE KHALEELI	Director	2002-01-19	2004-09-11
MARY ELIZABETH FRANCES DONEGAN	Director	1999-06-08	2002-01-19
BRIAN REID LTD.	Nominated Secretary	1999-05-14	1999-06-08
STEPHEN MABBOTT LTD.	Nominated Director	1999-05-14	1999-06-08

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
2024-10-15		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-04-18		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-04	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-04	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-06	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-12	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018
2018-07-13	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017
2018-07-13	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/16
2018-07-13	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/15
2018-07-13	ANNOTATION	Second Filing
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-21	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-18	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-17	AR01	14/05/16 FULL LIST
2016-05-17	AR01	14/05/16 FULL LIST
2015-11-06	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-18	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18	LATEST SOC	18/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-18	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-09-12	AA	30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19	AR01	14/05/12 ANNUAL RETURN FULL LIST
2011-10-14	AA	30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11	AR01	14/05/11 ANNUAL RETURN FULL LIST
2010-08-11	AA	30/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14	AR01	14/05/10 ANNUAL RETURN FULL LIST
2009-09-07	AA	30/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-28	363a	Return made up to 14/05/09; full list of members
2008-09-22	AA	30/05/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07
2007-05-22	363s	RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06
2006-06-19	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05
2005-05-19	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04
2004-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-29	288a	NEW SECRETARY APPOINTED
2004-09-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-02	AUD	AUDITOR'S RESIGNATION
2004-05-24	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-22	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-22	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-22	288a	NEW DIRECTOR APPOINTED
2001-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-18	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-18	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-08-18	88(2)R	AD 27/07/99--------- £ SI 18@1=18 £ IC 2/20
1999-07-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-30	SRES13	RECLASSIFICATON 27/07/99
1999-07-30	SRES01	ADOPT MEM AND ARTS 27/07/99
1999-07-09	288a	NEW SECRETARY APPOINTED
1999-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU
1999-07-09	288a	NEW DIRECTOR APPOINTED
1999-07-09	288a	NEW DIRECTOR APPOINTED
1999-06-09	288b	DIRECTOR RESIGNED
1999-06-09	288b	SECRETARY RESIGNED
1999-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47782 - Retail sale by opticians

Licences & Regulatory approval

We could not find any licences issued to CHARTFORTH 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 CHARTFORTH LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHARTFORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.74	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CHARTFORTH LIMITED

Intangible Assets

Patents

We have not found any records of CHARTFORTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARTFORTH LIMITED

Trademarks

We have not found any records of CHARTFORTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARTFORTH 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 (47782 - Retail sale by opticians) as CHARTFORTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARTFORTH 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 CHARTFORTH 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 CHARTFORTH 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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