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Company Information for

CHATHAM HOLDINGS LIMITED

14 Great James Street, Bloomsbury, London, WC1N 3DP,
Company Registration Number
10201371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chatham Holdings Ltd
CHATHAM HOLDINGS LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chatham Holdings Limited is a Private Limited Company 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
CHATHAM HOLDINGS LIMITED
 
Legal Registered Office
14 Great James Street
Bloomsbury
London
WC1N 3DP
 
Filing Information
Company Number 10201371
Company ID Number 10201371
Date formed 2016-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-31
Account next due 31/07/2019
Latest return 
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-22 05:35:05
Primary Source:Companies House
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Companies with same name CHATHAM HOLDINGS LIMITED
The following companies were found which have the same name as CHATHAM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHATHAM HOLDINGS LIMITED Sommerville House Phillips Street St Helier Jersey JE2 4SW Live Company formed on the 1994-02-23
CHATHAM HOLDINGS LLC 11 EAST 44TH ST., STE. 1800 New York NEW YORK NY 10017 Active Company formed on the 2013-08-26
CHATHAM HOLDINGS II LLC 11 EAST 44TH ST., STE. 1800 New York NEW YORK NY 10017 Active Company formed on the 2015-11-12
CHATHAM HOLDINGS, L.C. 8810 WISHART RD HENRICO VA 23229-7147 Active Company formed on the 1997-05-16
CHATHAM HOLDINGS, LLC 255 E. FIFTH STREET SUITE 2400 CINCINNATI OH 45202 Active Company formed on the 2003-09-09
CHATHAM HOLDINGS PTY LIMITED Active Company formed on the 2012-02-10
CHATHAM HOLDINGS LIMITED Unknown Company formed on the 2015-02-04
CHATHAM HOLDINGS, INC. 2060 CORMORANT DRIVE PALM HARBOR FL 34683 Inactive Company formed on the 1992-09-29
CHATHAM HOLDINGS GNM NEW YORK LLC 1909 Tyler Street 4th Floor Hollywood FL 33020 Active Company formed on the 2017-06-02
CHATHAM HOLDINGS LLC 9302 CHARTER PINE ST HOUSTON TX 77070 Active Company formed on the 2009-01-20
CHATHAM HOLDINGS IRM FLORIDA LLC 5011 SOUTH STATE ROAD 7, SUITE 106 DAVIE FL 33314 Active Company formed on the 2017-06-01
CHATHAM HOLDINGS FRANCE LLC Delaware Unknown
CHATHAM HOLDINGS FRANCE II LLC Delaware Unknown
CHATHAM HOLDINGS CORPORATION Delaware Unknown
CHATHAM HOLDINGS I LLC Delaware Unknown
CHATHAM HOLDINGS LLC Delaware Unknown
CHATHAM HOLDINGS CORPORATION Georgia Unknown
CHATHAM HOLDINGS LLC North Carolina Unknown
CHATHAM HOLDINGS INCORPORATED New Jersey Unknown
CHATHAM HOLDINGS LLC New Jersey Unknown

Company Officers of CHATHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES LUCK
Director 2016-05-26
KRISHAN KIRITKANT PATTNI
Director 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES LUCK BGYJMKO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ROBERT JAMES LUCK TOPHAT CORPORATE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ROBERT JAMES LUCK GRESHAM PARK LIMITED Director 2017-01-05 CURRENT 2016-09-14 Active
ROBERT JAMES LUCK TOPHAT LABS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT COMMUNITIES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT TECHNOLOGIES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT INDUSTRIES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ROBERT JAMES LUCK KITCHENER ESTATES LTD Director 2016-01-20 CURRENT 2015-08-28 Dissolved 2017-02-28
ROBERT JAMES LUCK 15 GREAT JAMES STREET LIMITED Director 2015-08-13 CURRENT 2015-05-12 Active
ROBERT JAMES LUCK GREAT JAMES ESTATES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBERT JAMES LUCK J G CHATHAM LIMITED Director 2014-07-24 CURRENT 2014-05-13 Active
ROBERT JAMES LUCK HARDWICK & HEPBURN LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
ROBERT JAMES LUCK TOYE GROUP HOLDINGS LIMITED Director 2013-01-28 CURRENT 1924-06-14 Active
ROBERT JAMES LUCK STANBOROUGH COURT DEVELOPMENTS LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
ROBERT JAMES LUCK 141 CHURCH ROAD LIMITED Director 2012-04-01 CURRENT 2011-04-11 Active - Proposal to Strike off
ROBERT JAMES LUCK LATIS HOMES LIMITED Director 2011-11-02 CURRENT 2011-05-03 Active
KRISHAN KIRITKANT PATTNI TOPHAT INDUSTRIES LIMITED Director 2016-04-20 CURRENT 2016-04-20 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
2023-02-28Final Gazette dissolved via compulsory strike-off
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102013710010
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LUCK
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102013710009
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102013710008
2019-02-22AA01Previous accounting period extended from 31/05/18 TO 31/10/18
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102013710008
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102013710006
2018-07-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM PO Box WC1N 3DP 14 Great James Street Bloomsbury London WC1H 0LL United Kingdom
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM PO Box WC1N 3DP 14 14 Great James Street Bloomsbury WC1N 3DP United Kingdom
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM The Courtyard 19 High Street Pershore Worcestershire WR10 1AA England
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-07-12PSC08Notification of a person with significant control statement
2018-07-12PSC07CESSATION OF ROBERT JAMES LUCK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12AP01DIRECTOR APPOINTED MR JORDAN HERCZ ROSENHAUS
2018-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102013710002
2018-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102013710001
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10SH02Sub-division of shares on 2017-12-19
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102013710004
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102013710003
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102013710002
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHAN KIRITKANT PATTNI
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES LUCK
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 1-3 Spring Gardens St James's London SW1A 2BB United Kingdom
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102013710001
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHATHAM HOLDINGS 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 CHATHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of CHATHAM HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHATHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATHAM HOLDINGS LIMITED
Trademarks
We have not found any records of CHATHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATHAM HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CHATHAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHATHAM HOLDINGS 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 CHATHAM HOLDINGS 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 CHATHAM HOLDINGS 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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