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Company Information for

CHATHAM CONSULTANCY LTD

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC552878
Private Limited Company
Liquidation

Company Overview

About Chatham Consultancy Ltd
CHATHAM CONSULTANCY LTD was founded on 2016-12-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Chatham Consultancy Ltd 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
Company Name
CHATHAM CONSULTANCY LTD
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
 
Filing Information
Company Number SC552878
Company ID Number SC552878
Date formed 2016-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 
Return next due 16/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 12:17:28
Primary Source:Companies House

Company Officers of CHATHAM CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MARISA TADDEI-DYER
Director 2016-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARISA TADDEI - DYER
Director 2016-12-28 2016-12-28
COSEC LIMITED
Company Secretary 2016-12-19 2016-12-19
COSEC LIMITED
Director 2016-12-19 2016-12-19
JAMES STUART MCMEEKIN
Director 2016-12-19 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARISA TADDEI-DYER CAROLINA PROPERTIES (SCOTLAND) LTD Director 2018-03-20 CURRENT 2018-03-14 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
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 24 Beresford Terrace Ayr KA7 2EG Scotland
2019-02-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-31
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-10PSC04Change of details for Mrs Marisa Taddei - Dyer as a person with significant control on 2018-12-05
2018-12-10CH01Director's details changed for Mrs Marisa Taddei-Dyer on 2018-12-05
2018-10-15AAMDAmended account full exemption
2018-09-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-07LATEST SOC07/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MRS MARISA TADDEI-DYER
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARISA TADDEI - DYER
2017-01-25AA01Current accounting period extended from 31/12/17 TO 30/04/18
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MRS MARISA TADDEI - DYER
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2016-12-19TM02Termination of appointment of Cosec Limited on 2016-12-19
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHATHAM CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-15
Resolutions for Winding-up2019-02-15
Fines / Sanctions
No fines or sanctions have been issued against CHATHAM CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHATHAM CONSULTANCY LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 CHATHAM CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of CHATHAM CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHATHAM CONSULTANCY LTD
Trademarks
We have not found any records of CHATHAM CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATHAM CONSULTANCY LTD. 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 (96090 - Other service activities n.e.c.) as CHATHAM CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHATHAM CONSULTANCY LTD 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 CHATHAM CONSULTANCY LTD 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 CHATHAM CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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