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Home > England & Wales Companies > CHARMONT INVESTMENTS LIMITED
Company Information for

CHARMONT INVESTMENTS LIMITED

WISTERIA GRANGE BARN, PIKES END, PINNER, MIDDLESEX, HA5 2EX,
Company Registration Number
06583894
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charmont Investments Ltd
CHARMONT INVESTMENTS LIMITED was founded on 2008-05-02 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Charmont Investments Limited is a Private Limited Company registered in ENGLAND 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
CHARMONT INVESTMENTS LIMITED
 
Legal Registered Office
WISTERIA GRANGE BARN
PIKES END
PINNER
MIDDLESEX
HA5 2EX
Other companies in EC2V
 
Filing Information
Company Number 06583894
Company ID Number 06583894
Date formed 2008-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 31/05/2023
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934433134  
Last Datalog update: 2024-04-06 20:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMONT INVESTMENTS LIMITED
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Company Officers of CHARMONT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEAN-MICHEL SYLVESTRE
 Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
WISTERIA REGISTRARS LIMITED
 Company Secretary 2009-03-20 2018-06-15
KATRI JOHANNA YATES
 Director 2008-07-07 2016-03-04
STEFAN ZINZEN
 Director 2009-01-28 2011-12-01
JEAN-PHILIPPE CONSTANT VERDIER
 Director 2009-01-28 2010-07-02
JEAN-MICHEL SYLVESTRE
 Company Secretary 2008-05-02 2009-03-20

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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-07-29DISS40Compulsory strike-off action has been discontinued
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CH01Director's details changed for Mr Jean-Michel Sylvestre on 2021-05-19
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
2020-07-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-27CH01Director's details changed for Mr Jean-Michel Sylvestre on 2019-11-29
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Juxon House St. Paul's Churchyard London EC4M 8BU England
2018-06-18TM02Termination of appointment of Wisteria Registrars Limited on 2018-06-15
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 630000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 88 Wood Street London EC2V 7RS
2016-10-12CH04SECRETARY'S DETAILS CHNAGED FOR WISTERIA REGISTRARS LIMITED on 2016-10-12
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 630000
2016-06-16AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KATRI JOHANNA YATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 630000
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 630000
2014-05-06AR0102/05/14 ANNUAL RETURN FULL LIST
2013-11-12ANNOTATIONOther
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065838940001
2013-09-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-13AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
2012-12-31SH0105/11/12 STATEMENT OF CAPITAL GBP 630000
2012-11-14RES01ADOPT ARTICLES 14/11/12
2012-09-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02CH04SECRETARY'S DETAILS CHNAGED FOR WISTERIA REGISTRARS LIMITED on 2012-08-02
2012-05-09AR0102/05/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ZINZEN
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ZINZEN
2011-06-06AR0102/05/11 FULL LIST
2010-12-16AA31/05/10 TOTAL EXEMPTION FULL
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE VERDIER
2010-08-26SH0103/05/10 STATEMENT OF CAPITAL GBP 410000
2010-06-17AR0102/05/10 FULL LIST
2009-11-26AA31/05/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-27288aSECRETARY APPOINTED WISTERIA REGISTRARS LIMITED
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY JEAN-MICHEL SYLVESTRE
2009-04-30288aDIRECTOR APPOINTED MR JEAN-PHILIPPE CONSTANT VERDIER
2009-01-30288aDIRECTOR APPOINTED MR STEFAN ZINZEN
2008-07-07288aDIRECTOR APPOINTED MRS KATRI JOHANNA YATES
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to CHARMONT INVESTMENTS 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 CHARMONT INVESTMENTS 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
2013-11-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHARMONT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-05-31 £ 201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMONT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMONT INVESTMENTS LIMITED
Trademarks
We have not found any records of CHARMONT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMONT INVESTMENTS 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 (46719 - Wholesale of other fuels and related products) as CHARMONT INVESTMENTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHARMONT INVESTMENTS 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 CHARMONT INVESTMENTS 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 CHARMONT INVESTMENTS 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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