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Home > England & Wales Companies > CHARTERHOUSE TECHNOLOGY LIMITED
Company Information for

CHARTERHOUSE TECHNOLOGY LIMITED

15-19 CAVENDISH PLACE, LONDON, W1G 0DD,
Company Registration Number
02872980
Private Limited Company
Active

Company Overview

About Charterhouse Technology Ltd
CHARTERHOUSE TECHNOLOGY LIMITED was founded on 1993-11-18 and has its registered office in . The organisation's status is listed as "Active". Charterhouse Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARTERHOUSE TECHNOLOGY LIMITED
 
Legal Registered Office
15-19 CAVENDISH PLACE
LONDON
W1G 0DD
Other companies in W1G
 
Filing Information
Company Number 02872980
Company ID Number 02872980
Date formed 1993-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB854458301  
Last Datalog update: 2024-01-09 09:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE TECHNOLOGY LIMITED
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Company Officers of CHARTERHOUSE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH FRY
 Company Secretary 1998-09-30
KENNETH FRY
 Director 1993-11-18
MATTHEW FRY
 Director 2012-02-24
PAUL ANTHONY FRY
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MAUREEN FRY
 Director 2002-11-16 2010-08-31
SUSAN CAMPBELL
 Director 1993-11-18 2002-11-16
PATRICIA MAUREEN FRY
 Company Secretary 1993-11-18 1998-09-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-11-18 1993-11-18
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-11-18 1993-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH FRY NOIZEMAKER LTD Director 2017-08-23 CURRENT 2017-08-23 Active
KENNETH FRY INDEPENDENT INVESTMENT GROUP LTD Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
KENNETH FRY PARADIGM INVESTMENT PARTNERS LTD Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
KENNETH FRY CHARTERHOUSE AQUATICS LTD Director 2017-01-03 CURRENT 2017-01-03 Active
KENNETH FRY ALPHA FINANCIAL MARKETS CONSULTING PLC Director 2016-05-01 CURRENT 2016-01-22 Active
KENNETH FRY CALA PADA LTD Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off

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
2023-12-13CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-10-25Unaudited abridged accounts made up to 2022-12-31
2023-01-03CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-21SH0111/12/18 STATEMENT OF CAPITAL GBP 400100
2018-12-20CC04Statement of company's objects
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-12-20RES14Resolutions passed:
  • Re-capitalised £400000 11/12/2018
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0118/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12MG01Particulars of a mortgage or charge / charge no: 1
2012-12-04AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24AP01DIRECTOR APPOINTED MATTHEW FRY
2011-11-29AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0118/11/10 ANNUAL RETURN FULL LIST
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRY
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2009-11-18AR0118/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FRY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAUREEN FRY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRY / 18/11/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-03-07AA31/12/07 TOTAL EXEMPTION FULL
2007-11-29363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-02363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08288aNEW DIRECTOR APPOINTED
2002-12-31363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-12-31288bDIRECTOR RESIGNED
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-17363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-09-30288bSECRETARY RESIGNED
1998-09-30288aNEW SECRETARY APPOINTED
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-19363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-04363sRETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
1996-04-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-15363sRETURN MADE UP TO 18/11/95; CHANGE OF MEMBERS
1995-06-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
1995-02-08363sRETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
1993-12-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-08287REGISTERED OFFICE CHANGED ON 08/12/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1993-12-08288NEW DIRECTOR APPOINTED
1993-12-08SRES01ADOPT MEM AND ARTS 18/11/93
1993-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE TECHNOLOGY 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 CHARTERHOUSE TECHNOLOGY 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
RENT DEPOSIT DEED 2013-03-12 Outstanding RAIL FOR LONDON LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

CHARTERHOUSE TECHNOLOGY LIMITED owns 1 domain names.

charterhouse-aquatics.co.uk  

Trademarks
We have not found any records of CHARTERHOUSE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE TECHNOLOGY 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 (03210 - Marine aquaculture) as CHARTERHOUSE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE TECHNOLOGY 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 CHARTERHOUSE TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0169039010Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing > 25 to 50% graphite or other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2013-06-0197030000Original sculptures and statuary, in any material
2013-02-0169139093Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE TECHNOLOGY 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 CHARTERHOUSE TECHNOLOGY 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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