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Company Information for

12 CHATSWORTH ROAD LIMITED

32 EDEN STREET, CARLISLE, CUMBRIA, CA3 9LR,
Company Registration Number
05905887
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Chatsworth Road Ltd
12 CHATSWORTH ROAD LIMITED was founded on 2006-08-15 and has its registered office in Carlisle. The organisation's status is listed as "Active". 12 Chatsworth Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
12 CHATSWORTH ROAD LIMITED
 
Legal Registered Office
32 EDEN STREET
CARLISLE
CUMBRIA
CA3 9LR
Other companies in RG12
 
Filing Information
Company Number 05905887
Company ID Number 05905887
Date formed 2006-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 17:07:59
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 12 CHATSWORTH ROAD LIMITED

Company Officers of 12 CHATSWORTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER LEAH COHEN
Director 2010-12-03
CLARE PARFITT
Director 2006-08-15
MICHELE CATHERINE STUDER
Director 2009-01-05
GAIL WARRANDER
Director 2008-12-01
MARK WOOLMAN
Director 2012-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
Company Secretary 2010-08-17 2017-03-31
MARJORIE ELIZABETH CLAPP
Director 2006-08-15 2011-11-15
MARTIN STEWART
Director 2006-08-15 2010-12-03
MARJORIE ELIZABETH CLAPP
Company Secretary 2006-08-15 2010-08-17
MICHELE CATHERINE STUDER
Director 2006-08-15 2006-12-01
C & M REGISTRARS LIMITED
Nominated Director 2006-08-15 2006-08-15
C & M SECRETARIES LIMITED
Nominated Secretary 2006-08-15 2006-08-15

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
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL WARRENDER / 11/04/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CATHERINE STUDER / 10/04/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOLMAN / 10/04/2017
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2017-04-04TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2017-03-22AA30/06/16 TOTAL EXEMPTION FULL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-15AA30/06/15 TOTAL EXEMPTION FULL
2015-08-17AR0115/08/15 NO MEMBER LIST
2015-03-19AA30/06/14 TOTAL EXEMPTION FULL
2014-08-15AR0115/08/14 NO MEMBER LIST
2014-02-20AA30/06/13 TOTAL EXEMPTION FULL
2013-08-15AR0115/08/13 NO MEMBER LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION FULL
2012-08-30AP01DIRECTOR APPOINTED MR MARK WOOLMAN
2012-08-15AR0115/08/12 NO MEMBER LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION FULL
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE CLAPP
2011-08-16AR0115/08/11 NO MEMBER LIST
2011-07-07AP01DIRECTOR APPOINTED MS ALEXANDER LEAH COHEN
2011-03-30AA30/06/10 TOTAL EXEMPTION FULL
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART
2010-11-19AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-08-19AR0115/08/10 NO MEMBER LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL WARRENDER / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CATHERINE STUDER / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE PARFITT / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH CLAPP / 01/10/2009
2010-08-17AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY MARJORIE CLAPP
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 12E CHATSWORTH ROAD LONDON NW2 4BN
2010-04-30AA31/07/09 TOTAL EXEMPTION FULL
2009-09-07363aANNUAL RETURN MADE UP TO 15/08/09
2009-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELE STUDER / 05/09/2009
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2009-01-26225PREVSHO FROM 31/08/2008 TO 31/07/2008
2009-01-20288aDIRECTOR APPOINTED DR MICHELE CATHERINE STUDER
2009-01-07288aDIRECTOR APPOINTED GAIL WARRENDER
2008-09-10363aANNUAL RETURN MADE UP TO 15/08/08
2008-06-16AA31/08/07 TOTAL EXEMPTION FULL
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06363aANNUAL RETURN MADE UP TO 15/08/07
2006-12-29288bDIRECTOR RESIGNED
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 CHATSWORTH ROAD LIMITED 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 12 CHATSWORTH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 CHATSWORTH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30

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 12 CHATSWORTH ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-06-30 £ 52,076
Shareholder Funds 2012-06-30 £ 52,076
Tangible Fixed Assets 2013-06-30 £ 52,076
Tangible Fixed Assets 2012-06-30 £ 52,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 CHATSWORTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CHATSWORTH ROAD LIMITED
Trademarks
We have not found any records of 12 CHATSWORTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 12 CHATSWORTH ROAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2012-06-01 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 12 CHATSWORTH ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 CHATSWORTH ROAD 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 12 CHATSWORTH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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