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Company Information for

CHARTTAS LIMITED

2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,
Company Registration Number
03686117
Private Limited Company
Liquidation

Company Overview

About Charttas Ltd
CHARTTAS LIMITED was founded on 1998-12-21 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Charttas 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
CHARTTAS LIMITED
 
Legal Registered Office
2-3 WINCKLEY COURT
CHAPEL STREET
PRESTON
PR1 8BU
Other companies in NN10
 
Filing Information
Company Number 03686117
Company ID Number 03686117
Date formed 1998-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB715592916  
Last Datalog update: 2024-01-09 10:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTTAS LIMITED
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Company Officers of CHARTTAS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY BARNES
 Company Secretary 1998-12-21
CHRISTOPHER BARNES
 Director 1998-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1998-12-21 1998-12-21
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1998-12-21 1998-12-21

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
2023-12-30Voluntary liquidation Statement of affairs
2023-12-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-30Appointment of a voluntary liquidator
2023-12-30REGISTERED OFFICE CHANGED ON 30/12/23 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Carlton House High Street Higham Ferrers Rushden Northamptonshire NN10 8BW
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-18CH01Director's details changed for Christopher Barnes on 2017-01-18
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Christopher Barnes on 2014-12-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0114/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY BARNES on 2013-01-13
2013-02-04CH01Director's details changed for Christopher Barnes on 2013-01-13
2012-10-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BARNES / 16/04/2010
2010-04-16CH01Director's details changed for Christopher Barnes on 2010-04-16
2010-01-26AR0114/01/10 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BARNES / 19/06/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 19/06/2009
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM HAWTHORNS MAIN STREET COTESBACH LUTTERWORTH LEICESTERSHIRE LE17 4HX
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-01363aRETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
2009-02-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 18/08/2008
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / TRACEY BARNES / 01/08/2008
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM CAPRI MILL ROAD ULLESTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5DE
2008-01-17363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: LAUREL COTTAGE MAIN STREET SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG
2007-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 36A ST GEORGES AVENUE HINCKLEY LEICESTERSHIRE LE10 0TF
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 15 SCHOOL LANE NEWTON BURGOLAND COALVILLE LEICESTERSHIRE LE67 2SL
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: FORGE COTTAGE MAIN STREET SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 3 CHURCH LANE STAPLETON LEICESTER LE9 8JJ
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 249 LICHFIELD STREET FAZELEY TAMWORTH STAFFORDSHIRE B78 3QF
2001-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-03(W)ELRESS252 DISP LAYING ACC 18/12/00
2001-01-03(W)ELRESS366A DISP HOLDING AGM 18/12/00
2000-08-01DISS40STRIKE-OFF ACTION DISCONTINUED
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/00
2000-07-26363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-06-27GAZ1FIRST GAZETTE
1999-01-26287REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26288bSECRETARY RESIGNED
1999-01-26288bDIRECTOR RESIGNED
1999-01-26288aNEW SECRETARY APPOINTED
1998-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CHARTTAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-27
Resolutions for Winding-up2023-12-27
Proposal to Strike Off2000-06-27
Fines / Sanctions
No fines or sanctions have been issued against CHARTTAS 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
DEBENTURE 2000-07-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,853
Creditors Due After One Year 2011-12-31 £ 7,041
Creditors Due Within One Year 2012-12-31 £ 50,298
Creditors Due Within One Year 2011-12-31 £ 51,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHARTTAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,521
Current Assets 2012-12-31 £ 113,580
Current Assets 2011-12-31 £ 88,914
Debtors 2012-12-31 £ 108,059
Debtors 2011-12-31 £ 88,907
Secured Debts 2012-12-31 £ 7,041
Secured Debts 2011-12-31 £ 11,765
Shareholder Funds 2012-12-31 £ 64,756
Shareholder Funds 2011-12-31 £ 33,238
Tangible Fixed Assets 2012-12-31 £ 3,327
Tangible Fixed Assets 2011-12-31 £ 2,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTTAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTTAS LIMITED
Trademarks
We have not found any records of CHARTTAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTTAS 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 (71111 - Architectural activities) as CHARTTAS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CHARTTAS 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 TypeProposal to Strike Off
Defending partyCHARTTAS LIMITEDEvent Date2000-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTTAS 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 CHARTTAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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