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Company Information for

CHELTONGATE LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00768592
Private Limited Company
Liquidation

Company Overview

About Cheltongate Ltd
CHELTONGATE LIMITED was founded on 1963-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Cheltongate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHELTONGATE LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 00768592
Company ID Number 00768592
Date formed 1963-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 10/04/2012
Return next due 08/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTONGATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CHELTONGATE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MARY ROMANA KELLY
Company Secretary 2009-03-10
JOHN MONTGOMERY CUNINGHAME
Director 1992-04-10
JOSEPH CZERNIN
Director 1992-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA ANNA MARIA GEORGE
Company Secretary 1992-04-10 2009-03-10

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
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 47 Queens Gate Gardens London SW7 5ND
2013-04-254.70Declaration of solvency
2013-04-25600Appointment of a voluntary liquidator
2013-04-25LRESSPResolutions passed:
  • Special resolution to wind up
2012-06-25LATEST SOC25/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-25AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0110/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CZERNIN / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MONTGOMERY CUNINGHAME / 01/10/2009
2009-07-01363aReturn made up to 10/04/09; full list of members
2009-07-01288bAppointment terminated secretary monica george
2009-03-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-17288aSecretary appointed the hon mrs alexandra mary romana kelly
2008-07-16363sReturn made up to 10/04/08; no change of members
2008-06-27AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-04363sReturn made up to 10/04/07; no change of members
2007-04-23AA30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-07-07AA30/09/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-06-02363sReturn made up to 10/04/06; full list of members
2005-04-26363sReturn made up to 10/04/05; full list of members
2005-03-09AA30/09/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-06-02AA30/09/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-06-01363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-06-25363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-04-18363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-19363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-10AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-10363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-05-19363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-29363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-04-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-11363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-04-19363sRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-04-19AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-05-06363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1994-05-06AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-04-18363sRETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1993-04-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-18287REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 55A WELBECK STREET LONDON W1M 7HD
1992-06-11363(288)SECRETARY'S PARTICULARS CHANGED
1992-06-11363sRETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
1992-05-31AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-04-24363aRETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
1991-04-24AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-07-18363RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-07-10AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-05-04AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-05-04363RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1988-09-23AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-09-23363RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1987-07-14AAFULL ACCOUNTS MADE UP TO 30/09/86
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 CHELTONGATE 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 CHELTONGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1967-03-22 Outstanding B.W. GRADE FACILITIES LTD
Intangible Assets
Patents
We have not found any records of CHELTONGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELTONGATE LIMITED
Trademarks
We have not found any records of CHELTONGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELTONGATE 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 CHELTONGATE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CHELTONGATE 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 CHELTONGATE 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 CHELTONGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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