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Company Information for

CERTCHARM LIMITED

93 CHANCERY LANE, LONDON, WC2A 1DU,
Company Registration Number
01808216
Private Limited Company
Active

Company Overview

About Certcharm Ltd
CERTCHARM LIMITED was founded on 1984-04-12 and has its registered office in London. The organisation's status is listed as "Active". Certcharm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CERTCHARM LIMITED
 
Legal Registered Office
93 CHANCERY LANE
LONDON
WC2A 1DU
Other companies in DE24
 
Filing Information
Company Number 01808216
Company ID Number 01808216
Date formed 1984-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB447076732  
Last Datalog update: 2023-09-05 18:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTCHARM LIMITED
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Company Officers of CERTCHARM LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MIDDLETON
 Director 1991-08-31
MICHAEL WILLIAM MIDDLETON
 Director 1991-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
TILDEN JOHN BISSEKER
 Company Secretary 1991-08-31 2011-10-31
TILDEN JOHN BISSEKER
 Director 1991-08-31 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MIDDLETON RICHARD JAMES WELDON LIMITED Director 2012-02-09 CURRENT 1986-08-06 Active
ELIZABETH MIDDLETON THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED Director 1993-10-09 CURRENT 1991-10-09 Active
ELIZABETH MIDDLETON EDE & RAVENSCROFT LIMITED Director 1991-12-31 CURRENT 1946-12-03 Active
ELIZABETH MIDDLETON ELIZABETH MIDDLETON TRUST Director 1991-08-31 CURRENT 1985-03-19 Active
MICHAEL WILLIAM MIDDLETON TIN LID LIMITED Director 2013-06-24 CURRENT 2012-08-09 Dissolved 2014-05-12
MICHAEL WILLIAM MIDDLETON RICHARD JAMES WELDON LIMITED Director 2011-10-31 CURRENT 1986-08-06 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Director 2010-03-31 CURRENT 1998-11-20 Active
MICHAEL WILLIAM MIDDLETON LIONHEART ACADEMIC PORTRAITS LIMITED Director 2009-09-08 CURRENT 2003-09-10 Active
MICHAEL WILLIAM MIDDLETON RADCLIFFE & TAYLOR LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
MICHAEL WILLIAM MIDDLETON MYRTLEFIELD TRUST - THE Director 2008-08-07 CURRENT 2008-08-07 Active
MICHAEL WILLIAM MIDDLETON LUKE EYRES LIMITED Director 2006-09-28 CURRENT 2006-01-26 Active
MICHAEL WILLIAM MIDDLETON LAFAYETTE PHOTOGRAPHY LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
MICHAEL WILLIAM MIDDLETON RENDELL & SON LIMITED Director 2002-03-01 CURRENT 1949-11-10 Liquidation
MICHAEL WILLIAM MIDDLETON REACHNOBLE LIMITED Director 1999-04-06 CURRENT 1992-09-28 Active
MICHAEL WILLIAM MIDDLETON MIDDLEREACH LIMITED Director 1999-03-19 CURRENT 1999-03-11 Active
MICHAEL WILLIAM MIDDLETON THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED Director 1993-10-09 CURRENT 1991-10-09 Active
MICHAEL WILLIAM MIDDLETON E&R SERVICES LIMITED Director 1991-12-31 CURRENT 1956-05-03 Active
MICHAEL WILLIAM MIDDLETON WIPPELLS CLERICAL LTD Director 1991-12-31 CURRENT 1920-08-11 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT LIMITED Director 1991-12-31 CURRENT 1946-12-03 Active
MICHAEL WILLIAM MIDDLETON ELIZABETH MIDDLETON TRUST Director 1991-08-31 CURRENT 1985-03-19 Active
MICHAEL WILLIAM MIDDLETON ASH 149 LIMITED Director 1990-12-31 CURRENT 1976-11-03 Dissolved 2015-09-18
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 1990-12-31 CURRENT 1989-01-30 Active
MICHAEL WILLIAM MIDDLETON HALL BROS.LIMITED Director 1990-12-31 CURRENT 1923-09-24 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
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-13Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-13AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-10-12Notification of Elizabeth Middleton Trust as a person with significant control on 2016-04-06
2022-10-12Director's details changed for Mr Michael William Middleton on 2022-10-06
2022-10-12Director's details changed for Mrs Elizabeth Middleton on 2022-10-06
2022-10-12CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-12CH01Director's details changed for Mr Michael William Middleton on 2022-10-06
2022-10-12PSC02Notification of Elizabeth Middleton Trust as a person with significant control on 2016-04-06
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0131/08/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0131/08/13 ANNUAL RETURN FULL LIST
2012-10-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
2011-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY TILDEN BISSEKER
2011-11-07AR0131/08/11 ANNUAL RETURN FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 5 the Mews Hatherley Road Sidcup DA14 4DX
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0131/08/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-08363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-10-11363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-12363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-02363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-06363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-26363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-22363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-31363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-01-25AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-24363sRETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-11363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-01-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-13363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-03-10AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-03-10363bRETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1992-03-10AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-08-14AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-28363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-04-21AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-01-11363RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1987-09-21AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-09-21363RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
1987-06-30288NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1987-05-11287REGISTERED OFFICE CHANGED ON 11/05/87 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD
1986-10-11288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERTCHARM 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 CERTCHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTCHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CERTCHARM LIMITED

Intangible Assets
Patents
We have not found any records of CERTCHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTCHARM LIMITED
Trademarks
We have not found any records of CERTCHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTCHARM 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 (82990 - Other business support service activities n.e.c.) as CERTCHARM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CERTCHARM 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 CERTCHARM 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 CERTCHARM 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 WC2A 1DU