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Home > England & Wales Companies > CENTRALICA CHARTER GROUP LTD.
Company Information for

CENTRALICA CHARTER GROUP LTD.

3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA,
Company Registration Number
05497129
Private Limited Company
Active

Company Overview

About Centralica Charter Group Ltd.
CENTRALICA CHARTER GROUP LTD. was founded on 2005-07-01 and has its registered office in London. The organisation's status is listed as "Active". Centralica Charter Group Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CENTRALICA CHARTER GROUP LTD.
 
Legal Registered Office
3 GOWER STREET
LONDON
UNITED KINGDOM
WC1E 6HA
Other companies in EC1M
 
Filing Information
Company Number 05497129
Company ID Number 05497129
Date formed 2005-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts MICRO
Last Datalog update: 2018-03-14 16:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRALICA CHARTER GROUP LTD.
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD

Company Officers of CENTRALICA CHARTER GROUP LTD.

Current Directors
Officer Role Date Appointed
GINA SANDRA ESPARON
Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGITTE SNEDDON FATIMA REVERRA
Director 2013-04-18 2015-09-09
ABS SECRETARY SERVICES LTD
Company Secretary 2007-06-05 2015-09-09
JOAHNA LINZI RITA ALCINDOR
Director 2007-06-05 2013-04-18
JENNIFER CATHERINE RENE
Director 2005-07-01 2007-06-05
GAETANNE SHARON ANTAT
Company Secretary 2005-07-01 2007-06-05
INTERSHORE CONSULT (UK) LIMITED
Company Secretary 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA SANDRA ESPARON LOGOS FINANCE LIMITED Director 2015-09-09 CURRENT 2005-11-02 Active
GINA SANDRA ESPARON OMTEK LIMITED Director 2015-08-12 CURRENT 2004-01-21 Active
GINA SANDRA ESPARON MARINE TRAVEL LTD Director 2015-08-12 CURRENT 2005-06-03 Active
GINA SANDRA ESPARON WESTERN EUROPE WHOLESALE TRADING LIMITED Director 2015-07-27 CURRENT 2002-11-26 Active
GINA SANDRA ESPARON ARTOK LIMITED Director 2015-06-26 CURRENT 2004-04-06 Active
GINA SANDRA ESPARON INVESTMENTS HOLDING LIMITED Director 2015-06-09 CURRENT 2003-11-06 Active
GINA SANDRA ESPARON SOFTNETEX LTD Director 2014-12-23 CURRENT 2014-12-23 Active
GINA SANDRA ESPARON BALKAN EURO LTD Director 2014-12-05 CURRENT 2014-12-05 Active
GINA SANDRA ESPARON ODEON TRADE AND CONSULTING LTD Director 2014-08-28 CURRENT 2014-08-28 Active
GINA SANDRA ESPARON MAGNICUM LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
GINA SANDRA ESPARON LIXON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
GINA SANDRA ESPARON CONSTANTA MENAGEMENT LIMITED Director 2010-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
GINA SANDRA ESPARON ALPHA CONSULTING GROUP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active

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
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-03-31AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0128/06/16 FULL LIST
2016-04-22AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-14AP01DIRECTOR APPOINTED MRS GINA SANDRA ESPARON
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE REVERRA
2016-04-11RES13TERMINATION OF APPOINTMENT 09/09/2015
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0101/07/15 FULL LIST
2015-02-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0101/07/14 FULL LIST
2013-11-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-09AR0101/07/13 FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MS BRIGITTE SNEDDON FATIMA REVERRA
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAHNA ALCINDOR
2013-05-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2012-07-04AR0101/07/12 FULL LIST
2012-06-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-06AR0101/07/11 FULL LIST
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-14AR0101/07/10 FULL LIST
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009
2010-03-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-10AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-04363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-08-02ELRESS386 DISP APP AUDS 01/07/05
2005-08-02RES13DIR/SEC APPOINTED 01/07/05
2005-07-22288aNEW SECRETARY APPOINTED
2005-07-21288bSECRETARY RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to CENTRALICA CHARTER GROUP 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 CENTRALICA CHARTER GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRALICA CHARTER GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2012-08-01 £ 2,182
Creditors Due Within One Year 2011-08-01 £ 1,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
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 CENTRALICA CHARTER GROUP LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 255
Cash Bank In Hand 2011-08-01 £ 36
Current Assets 2012-08-01 £ 17,119
Current Assets 2011-08-01 £ 8,087
Debtors 2012-08-01 £ 16,864
Debtors 2011-08-01 £ 8,051
Shareholder Funds 2012-08-01 £ 14,937
Shareholder Funds 2011-08-01 £ 11,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRALICA CHARTER GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRALICA CHARTER GROUP LTD.
Trademarks
We have not found any records of CENTRALICA CHARTER GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRALICA CHARTER GROUP 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 (51102 - Non-scheduled passenger air transport) as CENTRALICA CHARTER GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRALICA CHARTER GROUP 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 CENTRALICA CHARTER GROUP 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 CENTRALICA CHARTER GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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