Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARNADE LIMITED
Company Information for

CHARNADE LIMITED

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
01815515
Private Limited Company
Liquidation

Company Overview

About Charnade Ltd
CHARNADE LIMITED was founded on 1984-05-11 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Charnade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARNADE LIMITED
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
Other companies in BN3
 
Filing Information
Company Number 01815515
Company ID Number 01815515
Date formed 1984-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-28
Account next due 28/03/2022
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB386346127  
Last Datalog update: 2023-03-29 12:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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.

Company Officers of CHARNADE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JOAN MASON
 Company Secretary 1992-12-15
BARBARA JOAN MASON
 Director 1992-12-15
PHILLIP MASON
 Director 1992-12-15
NADIA RAIBIN
 Director 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA JOAN MASON MASS MOVEMENT MANAGEMENT LIMITED Director 2007-04-17 CURRENT 2007-04-16 Active
NADIA RAIBIN MASS MOVEMENT MANAGEMENT LIMITED Director 2007-04-17 CURRENT 2007-04-16 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
2023-03-29Final Gazette dissolved via compulsory strike-off
2022-12-29Voluntary liquidation. Return of final meeting of creditors
2022-12-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-31Voluntary liquidation Statement of affairs
2021-12-31Appointment of a voluntary liquidator
2021-12-31600Appointment of a voluntary liquidator
2021-12-31LIQ02Voluntary liquidation Statement of affairs
2021-12-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-08
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM The Old Bank 257 New Church Road Hove East Sussex BN3 4EL United Kingdom
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018155150001
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-03-28AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-06-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 73 Church Road Hove East Sussex BN3 2BB
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0115/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MASON / 15/12/2011
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MASON / 15/12/2011
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM Preston Park House South Road Brighton BN1 6SB
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0115/12/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Nadia Raibin on 2010-04-15
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-21AR0115/12/09 FULL LIST
2009-05-12AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-05-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-15363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-06363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-09363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-07363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-29363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: CUNNINGHAM KATZ LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-14363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-01-15363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-12287REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 112 A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON, W2 5RU
1998-04-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-19363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-18363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-11363xRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-27363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-01-28363xRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-12363xRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-06-15288NEW DIRECTOR APPOINTED
1992-01-08363xRETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-01-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-03-27AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-03-21287REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 15 WARWICK AVENUE MAIDA VALE LONDON W9 2PS
1989-11-09363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to CHARNADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-12-13
Appointmen2021-12-13
Meetings o2021-11-19
Fines / Sanctions
No fines or sanctions have been issued against CHARNADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHARNADE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 163,056
Creditors Due Within One Year 2012-06-30 £ 129,226
Creditors Due Within One Year 2012-06-30 £ 129,226
Creditors Due Within One Year 2011-06-30 £ 209,373
Provisions For Liabilities Charges 2013-06-30 £ 2,773
Provisions For Liabilities Charges 2012-06-30 £ 2,212
Provisions For Liabilities Charges 2012-06-30 £ 2,212
Provisions For Liabilities Charges 2011-06-30 £ 2,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-28
Annual Accounts
2020-06-28

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 CHARNADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 208,586
Cash Bank In Hand 2012-06-30 £ 177,655
Cash Bank In Hand 2012-06-30 £ 177,655
Cash Bank In Hand 2011-06-30 £ 307,872
Current Assets 2013-06-30 £ 280,885
Current Assets 2012-06-30 £ 259,635
Current Assets 2012-06-30 £ 259,635
Current Assets 2011-06-30 £ 335,664
Debtors 2013-06-30 £ 72,299
Debtors 2012-06-30 £ 81,980
Debtors 2012-06-30 £ 81,980
Debtors 2011-06-30 £ 27,792
Shareholder Funds 2013-06-30 £ 132,657
Shareholder Funds 2012-06-30 £ 143,814
Shareholder Funds 2012-06-30 £ 143,814
Shareholder Funds 2011-06-30 £ 140,794
Tangible Fixed Assets 2013-06-30 £ 17,601
Tangible Fixed Assets 2012-06-30 £ 15,617
Tangible Fixed Assets 2012-06-30 £ 15,617
Tangible Fixed Assets 2011-06-30 £ 16,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARNADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNADE LIMITED
Trademarks
We have not found any records of CHARNADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNADE 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 (90020 - Support activities to performing arts) as CHARNADE LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where CHARNADE 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.
Import/Export of Goods
Goods imported/exported by CHARNADE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0162114900Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHARNADE LIMITEDEvent Date2021-12-13
 
Initiating party Event TypeAppointmen
Defending partyCHARNADE LIMITEDEvent Date2021-12-13
Name of Company: CHARNADE LIMITED Company Number: 01815515 Trading Name: Production Team Nature of Business: Fashion Show Production Registered office: Devonshire House, Manor Way, Borehamwood, Hertfo…
 
Initiating party Event TypeMeetings o
Defending partyCHARNADE LIMITEDEvent Date2021-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNADE 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 CHARNADE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1QQ