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Company Information for

CHATSWORTH PROJECT MANAGEMENT LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
04668894
Private Limited Company
Active

Company Overview

About Chatsworth Project Management Ltd
CHATSWORTH PROJECT MANAGEMENT LIMITED was founded on 2003-02-18 and has its registered office in Wanstead. The organisation's status is listed as "Active". Chatsworth Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CHATSWORTH PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 04668894
Company ID Number 04668894
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-02-18
Return next due 2018-03-04
Type of accounts MICRO
Last Datalog update: 2017-11-12 13:21:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATSWORTH PROJECT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of CHATSWORTH PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANCIS GALLAGHER
Director 2003-02-18
LYNN BRYAN
Company Secretary 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-18 2003-02-18
INSTANT COMPANIES LIMITED
Nominated Director 2003-02-18 2003-02-18

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
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-18AA01PREVEXT FROM 28/02/2017 TO 31/07/2017
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-02AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0118/02/16 FULL LIST
2015-09-10AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0118/02/15 FULL LIST
2014-06-23AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0118/02/14 FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM MERIDIAN HOUSE 7 THE AVENUE HIGHAMS PARK LONDON E4 9LB
2014-01-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-02AR0118/02/13 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-20DISS40DISS40 (DISS40(SOAD))
2012-06-19GAZ1FIRST GAZETTE
2012-06-18AR0118/02/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS GALLAGHER / 19/02/2011
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-01AR0118/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-14AR0118/02/10 FULL LIST
2009-12-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-26363sRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-10363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-12363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-29363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-02363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: ARCO HOUSE 25 WINCHESTER ROAD LONDON E4 9LH
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-18288bDIRECTOR RESIGNED
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHATSWORTH PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against CHATSWORTH PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHATSWORTH PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-02-28 £ 9,563
Creditors Due Within One Year 2012-02-29 £ 6,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
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 CHATSWORTH PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 5,391
Current Assets 2013-02-28 £ 11,601
Current Assets 2012-02-29 £ 3,410
Debtors 2013-02-28 £ 6,210
Debtors 2012-02-29 £ 3,611
Shareholder Funds 2013-02-28 £ 2,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHATSWORTH PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATSWORTH PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of CHATSWORTH PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATSWORTH PROJECT MANAGEMENT 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 (41100 - Development of building projects) as CHATSWORTH PROJECT MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CHATSWORTH PROJECT MANAGEMENT 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 partyCHATSWORTH PROJECT MANAGEMENT LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATSWORTH PROJECT MANAGEMENT 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 CHATSWORTH PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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