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Home > England & Wales Companies > CHARTERHOUSE SHIPBROKING COMPANY LTD.
Company Information for

CHARTERHOUSE SHIPBROKING COMPANY LTD.

Millhouse, 32-38 East Street, Rochford, ESSEX, SS4 1DB,
Company Registration Number
02811019
Private Limited Company
Active

Company Overview

About Charterhouse Shipbroking Company Ltd.
CHARTERHOUSE SHIPBROKING COMPANY LTD. was founded on 1993-04-20 and has its registered office in Rochford. The organisation's status is listed as "Active". Charterhouse Shipbroking Company Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
CHARTERHOUSE SHIPBROKING COMPANY LTD.
 
Legal Registered Office
Millhouse
32-38 East Street
Rochford
ESSEX
SS4 1DB
Other companies in WC2A
 
Filing Information
Company Number 02811019
Company ID Number 02811019
Date formed 1993-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627763806  
Last Datalog update: 2024-04-22 11:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE SHIPBROKING COMPANY LTD.
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Companies with same name CHARTERHOUSE SHIPBROKING COMPANY LTD.
The following companies were found which have the same name as CHARTERHOUSE SHIPBROKING COMPANY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Charterhouse Shipbroking Company Limited Active Company formed on the 2012-11-02

Company Officers of CHARTERHOUSE SHIPBROKING COMPANY LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE ANN EVE
 Company Secretary 2011-03-01
ROY ALAN EVE
 Director 1994-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX KUDYUKIN
 Company Secretary 2007-07-18 2011-03-01
MICHAEL CRAIG FISHER
 Company Secretary 1993-04-20 2007-07-18
SUSAN PATEMAN
 Company Secretary 1993-04-20 1994-05-01
JOHN SAMUEL MADDEN
 Director 1993-04-20 1994-05-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-04-20 1993-04-20

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
2023-04-23CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-01-11CESSATION OF ROY ALAN EVE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YING SUN
2022-10-06DIRECTOR APPOINTED MRS YING SUN
2022-10-06Termination of appointment of Christine Ann Eve on 2022-09-30
2022-10-06Appointment of Mr Qiang Fan as company secretary on 2022-09-30
2022-10-06APPOINTMENT TERMINATED, DIRECTOR ROY ALAN EVE
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY ALAN EVE
2022-10-06AP03Appointment of Mr Qiang Fan as company secretary on 2022-09-30
2022-10-06TM02Termination of appointment of Christine Ann Eve on 2022-09-30
2022-10-06AP01DIRECTOR APPOINTED MRS YING SUN
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 15000
2016-05-04AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-01AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0120/04/13 ANNUAL RETURN FULL LIST
2012-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-11AR0120/04/12 ANNUAL RETURN FULL LIST
2011-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-03AR0120/04/11 ANNUAL RETURN FULL LIST
2011-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEX KUDYUKIN
2011-03-03AP03Appointment of Christine Ann Eve as company secretary
2011-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEX KUDYUKIN
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0120/04/10 ANNUAL RETURN FULL LIST
2009-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-05-08363aReturn made up to 20/04/09; full list of members
2008-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-05-06363aReturn made up to 20/04/08; full list of members
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-04-25363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA
2005-04-26363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-17363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/01
2001-05-09363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: M J VENTHAM & CO 63 LINCOLNS INN FIELDS LONDON WC2A 3JX
2000-06-09363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-15363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-05395PARTICULARS OF MORTGAGE/CHARGE
1998-06-17363aRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-10-3188(2)RAD 22/10/97--------- £ SI 2500@1=2500 £ IC 12500/15000
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-07-19363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/96
1996-07-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24363sRETURN MADE UP TO 20/04/95; CHANGE OF MEMBERS
1995-04-18287REGISTERED OFFICE CHANGED ON 18/04/95 FROM: M.J VENTHMAM & CO. 2ND FLOOR,KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA
1995-04-1888(2)RAD 01/04/95--------- £ SI 2500@1=2500 £ IC 10000/12500
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-08363sRETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1994-08-08SRES04NC INC ALREADY ADJUSTED 27/07/94
1994-08-08123£ NC 10000/1000000 27/07/94
1994-08-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-0888(2)RAD 28/05/93--------- £ SI 9998@1=9998 £ IC 2/10000
1994-08-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-16287REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 12 PETANDS COURT RANDALL DRIVE HORNCHURCH ESSEX RM12 6QT
1993-09-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE SHIPBROKING COMPANY LTD. 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 CHARTERHOUSE SHIPBROKING COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-11-05 Outstanding THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHARTERHOUSE SHIPBROKING COMPANY LTD.

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE SHIPBROKING COMPANY LTD. registering or being granted any patents
Domain Names

CHARTERHOUSE SHIPBROKING COMPANY LTD. owns 1 domain names.

arbitrator.co.uk  

Trademarks
We have not found any records of CHARTERHOUSE SHIPBROKING COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE SHIPBROKING COMPANY 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 (52290 - Other transportation support activities) as CHARTERHOUSE SHIPBROKING COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE SHIPBROKING COMPANY 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 CHARTERHOUSE SHIPBROKING COMPANY 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 CHARTERHOUSE SHIPBROKING COMPANY LTD. 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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