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Home > England & Wales Companies > CHARNOCK INVESTMENTS LIMITED
Company Information for

CHARNOCK INVESTMENTS LIMITED

2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUIILDFORD, SURRERY, GU1 3QT,
Company Registration Number
03512094
Private Limited Company
Liquidation

Company Overview

About Charnock Investments Ltd
CHARNOCK INVESTMENTS LIMITED was founded on 1998-02-12 and has its registered office in Guiildford. The organisation's status is listed as "Liquidation". Charnock Investments Limited 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
CHARNOCK INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUIILDFORD
SURRERY
GU1 3QT
Other companies in GU14
 
Filing Information
Company Number 03512094
Company ID Number 03512094
Date formed 1998-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 05:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNOCK INVESTMENTS LIMITED
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Companies with same name CHARNOCK INVESTMENTS LIMITED
The following companies were found which have the same name as CHARNOCK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARNOCK INVESTMENTS PTY LTD Active Company formed on the 2006-08-25
CHARNOCK INVESTMENTS VIC PTY LTD Strike-off action in progress Company formed on the 2014-06-16

Company Officers of CHARNOCK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HAROLD HUGH COLLINSON
 Company Secretary 1998-02-12
HAROLD HUGH COLLINSON
 Director 1998-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ANN COLLINSON
 Director 2011-04-01 2018-06-11
RACHEL CLAIRE COLLINSON
 Director 1999-12-22 2018-06-11
PHILIPPA JANE ILINCIC
 Director 1998-02-12 2018-06-11
CRS LEGAL SERVICES LIMITED
 Company Secretary 1998-02-12 1998-02-12
MC FORMATIONS LIMITED
 Director 1998-02-12 1998-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD HUGH COLLINSON GLOBETECH SCOTLAND LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-03-07
HAROLD HUGH COLLINSON SAFE MICROBIAL CONTROL LIMITED Director 2014-03-10 CURRENT 2014-03-10 Liquidation

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
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ILINCIC
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLINSON
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET COLLINSON
2018-03-29AA31/07/17 TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-04-06AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1650100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-21AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1650100
2016-02-22AR0112/02/16 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1650100
2015-02-24AR0112/02/15 FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1650100
2014-02-28AR0112/02/14 FULL LIST
2014-02-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-12AR0112/02/13 FULL LIST
2012-05-01AR0112/02/12 FULL LIST
2011-12-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-06SH0120/04/11 STATEMENT OF CAPITAL GBP 1650100
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-15RES12VARYING SHARE RIGHTS AND NAMES
2011-04-15RES01ADOPT ARTICLES 20/03/2011
2011-04-04AR0112/02/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ILINCIC / 01/04/2011
2011-04-01AP01DIRECTOR APPOINTED MRS JANET ANN COLLINSON
2010-02-23AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-15AR0112/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ILINCIC / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CLAIRE COLLINSON / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HUGH COLLINSON / 01/10/2009
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL COLLINSON / 16/02/2009
2008-02-28363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-21363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-24363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-11363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-19363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-11288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11288cDIRECTOR'S PARTICULARS CHANGED
2001-12-03288cSECRETARY'S PARTICULARS CHANGED
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-06-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-06-01363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-10288aNEW DIRECTOR APPOINTED
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-25225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1998-03-04288bSECRETARY RESIGNED
1998-03-04288aNEW DIRECTOR APPOINTED
1998-03-04288bDIRECTOR RESIGNED
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN
1998-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-0288(2)RAD 12/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARNOCK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-03
Appointmen2018-07-03
Resolution2018-07-03
Fines / Sanctions
No fines or sanctions have been issued against CHARNOCK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARNOCK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CHARNOCK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARNOCK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNOCK INVESTMENTS LIMITED
Trademarks

Trademark applications by CHARNOCK INVESTMENTS LIMITED

CHARNOCK INVESTMENTS LIMITED is the Original Applicant for the trademark Image for mark UK00003097602 Blaze Blaster ™ (UK00003097602) through the UKIPO on the 2015-03-05
Trademark class: Fire extinguishing apparatus.
CHARNOCK INVESTMENTS LIMITED is the Original Applicant for the trademark Image for mark UK00003097964 Citadel ™ (UK00003097964) through the UKIPO on the 2015-03-06
Trademark class: Chemical.
Income
Government Income
We have not found government income sources for CHARNOCK INVESTMENTS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHARNOCK INVESTMENTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHARNOCK INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHARNOCK INVESTMENTS LIMITEDEvent Date2018-07-03
 
Initiating party Event TypeAppointmen
Defending partyCHARNOCK INVESTMENTS LIMITEDEvent Date2018-07-03
Name of Company: CHARNOCK INVESTMENTS LIMITED Company Number: 03512094 Nature of Business: Investment Company Registered office: C/o MBI Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey,…
 
Initiating party Event TypeResolution
Defending partyCHARNOCK INVESTMENTS LIMITEDEvent Date2018-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNOCK INVESTMENTS 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 CHARNOCK INVESTMENTS 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 GU1 3QT