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Home > England & Wales Companies > CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED
Company Information for

CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED

37 WALTER ROAD, SWANSEA, SA1 5NW,
Company Registration Number
07090170
Private Limited Company
Liquidation

Company Overview

About Charles & Newman Consultancy Services Ltd
CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED was founded on 2009-11-28 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Charles & Newman Consultancy Services Limited is a Private Limited Company registered in 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
CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
37 WALTER ROAD
SWANSEA
SA1 5NW
Other companies in SA15
 
Filing Information
Company Number 07090170
Company ID Number 07090170
Date formed 2009-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED
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Company Officers of CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DEWI CHARLES
 Director 2009-11-28
GREGORY JAMES NEWMAN
 Director 2009-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DEWI CHARLES LLOYD & GRAVELL LIMITED Director 2016-03-18 CURRENT 1998-07-10 Active
GREGORY JAMES NEWMAN MANTAIS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
GREGORY JAMES NEWMAN GJ NEWMAN LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2013-08-13
GREGORY JAMES NEWMAN BALLANTYNE HOMES LIMITED Director 2007-09-01 CURRENT 2002-09-05 Dissolved 2015-08-27

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
2020-01-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-19
2019-11-27600Appointment of a voluntary liquidator
2019-11-27LIQ10Removal of liquidator by court order
2017-12-29LIQ01Voluntary liquidation declaration of solvency
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 139 Heol Llanelli Pontyates Llanelli Carmarthenshire SA15 5UH
2017-11-29600Appointment of a voluntary liquidator
2017-11-29LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-20
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AA01Previous accounting period extended from 30/11/15 TO 29/02/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0128/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0128/11/10 ANNUAL RETURN FULL LIST
2009-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-12-05
Appointment of Liquidators2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2013-11-30

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 CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES & NEWMAN CONSULTANCY SERVICES 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 (74902 - Quantity surveying activities) as CHARLES & NEWMAN CONSULTANCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES & NEWMAN CONSULTANCY SERVICES 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 TypeNotices to Creditors
Defending partyCHARLES & NEWMAN CONSULTANCY SERVICES LIMITEDEvent Date2017-11-14
I, Stephen John Burkinshaw of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom give notice that I was appointed liquidator of the above named company on 20 October 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 December 2017 to prove their debts by sending to the undersigned Stephen John Burkinshaw of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Stephen John Burkinshaw / Sandra Jones Telephone no. 01792 649791 E-mail address: steve@bpo-insolvency.co.uk / sandra@bpo-insolvency.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Stephen John Burkinshaw :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARLES & NEWMAN CONSULTANCY SERVICES LIMITEDEvent Date2017-10-20
Liquidator name and address: Stephen John Burkinshaw, BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom : Contact person: Stephen John Burkinshaw Telephone no.: 01792 649791 E-mail address: steve@bpo-insolvency.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHARLES & NEWMAN CONSULTANCY SERVICES LIMITEDEvent Date2017-10-20
The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 20 October 2017 . Special Resolution i. "That the Company be wound up voluntarily". Ordinary Resolution i. "That Stephen John Burkinshaw of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom be and is hereby appointed liquidator of the company".
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES & NEWMAN CONSULTANCY SERVICES 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 CHARLES & NEWMAN CONSULTANCY SERVICES 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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    Other companies at postcode SA1 5NW