CHARLESPAR LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Charlespar Ltd

CHARLESPAR LTD was founded on 1993-12-07 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Charlespar Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARLESPAR LTD

SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD CM22 6PU Other companies in EC1M

Filing Information

Company Number		02878173
Company ID Number		02878173
Date formed		1993-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB710602193

Last Datalog update:	2024-01-09 09:46:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLESPAR LTD

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Companies with same name CHARLESPAR LTD

The following companies were found which have the same name as CHARLESPAR LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHARLESPARTNER REAL ESTATE CORP	Delaware	Unknown

Company Officers of CHARLESPAR LTD

Current Directors

Officer	Role	Date Appointed
GABRIELLE JOSEPHINE ETTLES	Company Secretary	1994-01-27
CHRISTOPHER MILES ETTLES	Director	1994-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1993-12-07	1994-01-27
COMPANY DIRECTORS LIMITED	Nominated Director	1993-12-07	1994-01-27

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.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-04-15		Amended mirco entity accounts made up to 2020-12-31
2023-04-15		Amended mirco entity accounts made up to 2016-12-31
2023-04-15		Amended mirco entity accounts made up to 2019-12-31
2023-04-15		Amended mirco entity accounts made up to 2017-12-31
2023-04-15		Amended mirco entity accounts made up to 2018-12-31
2023-04-15		Amended mirco entity accounts made up to 2021-12-31
2023-04-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-07-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	PSC07	CESSATION OF CHRISTOPHER ETTLES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES ETTLES
2021-05-20	AP01	DIRECTOR APPOINTED MRS GABRIELLE ETTLES
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England
2020-05-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-08-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/19 FROM 117 Charterhouse Street London EC1M 6AA
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-11-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JOSEPHINE ETTLES
2018-05-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/14 FROM 117 Charterhouse Street London EC1M 6PN
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-12-05	MG01	Particulars of a mortgage or charge / charge no: 5
2012-04-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-07-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-09-21	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	MG01	Particulars of a mortgage or charge / charge no: 4
2009-12-21	AR01	07/12/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	Director's details changed for Christopher Miles Ettles on 2009-10-01
2009-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08	363a	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: BOUNDARY HOUSE 3RD FLOOR 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-31	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-04	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-14	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-18	363s	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1999-01-18	88(2)R	AD 31/03/98--------- £ SI 100@1
1998-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 61 WEST SMITHFIELD LONDON EC19 9EA
1998-01-12	363s	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-11-18	CERTNM	COMPANY NAME CHANGED TRITEX COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/11/97
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-27	363s	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-05	363s	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1994-03-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-10	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CHARLESPAR 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 CHARLESPAR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-12-05	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-02-09	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2003-09-29	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-09-29	Satisfied	HSBC BANK PLC
DEBENTURE	2003-08-29	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of CHARLESPAR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLESPAR LTD

Trademarks

We have not found any records of CHARLESPAR LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	AUTOMATED FLOW CONTROL LIMITED	2005-05-14	Outstanding
RENT DEPOSIT DEED	GT.YARMOUTH HEATING COMPANY LIMITED	2011-09-29	Outstanding

We have found 2 mortgage charges which are owed to CHARLESPAR LTD

Income

Government Income

We have not found government income sources for CHARLESPAR 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 (68209 - Other letting and operating of own or leased real estate) as CHARLESPAR LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CHARLESPAR 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 CHARLESPAR 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 CHARLESPAR 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.
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