Active - Proposal to Strike off
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Company Information for CHALETBOOK LIMITED
2ND FLOOR, 145-157 ST JOHN STREET, 145-157 ST JOHN STREET, LONDON, EC1V 4PY,
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Company Registration Number
 06472550 Private Limited Company
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Company Overview
About Chaletbook Ltd
CHALETBOOK LIMITED was founded on 2008-01-14 and has its registered office in 145-157 St John Street. The organisation's status is listed as "Active - Proposal to Strike off". Chaletbook Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CHALETBOOK LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR 145-157 ST JOHN STREET 145-157 ST JOHN STREET LONDON EC1V 4PY Other companies in EC1V | |
Filing Information
| Company Number | 06472550 | |
|---|---|---|
| Company ID Number | 06472550 | |
| Date formed | 2008-01-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-04-30 | |
| Account next due | 2017-03-31 | |
| Latest return | 2016-11-22 | |
| Return next due | 2017-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALETBOOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY SERVICES BUREAU LTD AMELIORATE CONSULTANCY LIMITED BUSINESS ACCOUNTING CONSULTANCY LIMITED DIGITAL ACCOUNTS HOLDINGS LIMITED FANTASY ADMINISTRATION LIMITED HENSELER MANAGEMENT LIMITED MEADOW WEY LIMITED SPORTCETERA LTD WIZE ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY SERVICES BUREAU LTD AMELIORATE CONSULTANCY LIMITED BUSINESS ACCOUNTING CONSULTANCY LIMITED DIGITAL ACCOUNTS HOLDINGS LIMITED FANTASY ADMINISTRATION LIMITED HENSELER MANAGEMENT LIMITED MEADOW WEY LIMITED SPORTCETERA LTD WIZE ENTERPRISES LIMITED
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Company Officers of CHALETBOOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN ELIZABETH RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA LISA O'ROURKE |
Director | ||
MATTHEW FOPP |
Company Secretary | ||
MATTHEW FOPP |
Director | ||
GREG HODGSON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/04/2016 TO 30/06/2016 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH RUSSELL / 07/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHYRN ELIZABETH RUSSELL / 07/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHYRN ELIZABETH RUSSELL / 07/11/2016 | |
| AP01 | DIRECTOR APPOINTED KATHYRN ELIZABETH RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA O'ROURKE | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LISA O'ROURKE / 03/07/2012 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOPP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FOPP | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ALEXANDRA LISA O'ROURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG HODGSON | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FOPP / 01/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREG HODGSON / 01/12/2008 | |
| 225 | CURREXT FROM 31/01/2009 TO 30/04/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CHALETBOOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against CHALETBOOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHALETBOOK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 9,129 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CHALETBOOK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2012-05-01 | £ 2,063 |
| Cash Bank In Hand | 2012-04-30 | £ 5,658 |
| Cash Bank In Hand | 2011-04-30 | £ 8,090 |
| Current Assets | 2012-05-01 | £ 2,628 |
| Current Assets | 2012-04-30 | £ 20,197 |
| Current Assets | 2011-04-30 | £ 10,167 |
| Debtors | 2012-05-01 | £ 565 |
| Debtors | 2012-04-30 | £ 14,539 |
| Debtors | 2011-04-30 | £ 2,077 |
| Fixed Assets | 2012-04-30 | £ 160 |
| Fixed Assets | 2011-04-30 | £ 815 |
| Shareholder Funds | 2012-05-01 | £ 6,501 |
| Shareholder Funds | 2012-04-30 | £ 6,998 |
| Shareholder Funds | 2011-04-30 | £ 4,535 |
| Tangible Fixed Assets | 2012-04-30 | £ 160 |
| Tangible Fixed Assets | 2011-04-30 | £ 815 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHALETBOOK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHALETBOOK LIMITED
Income
Government Income
We have not found government income sources for CHALETBOOK 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 (79909 - Other reservation service activities not elsewhere classified) as CHALETBOOK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHALETBOOK 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHALETBOOK LIMITED | Event Date | 2013-06-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALETBOOK 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 CHALETBOOK 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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