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Home > England & Wales Companies > CHARTHAM CORNMILL RESTORATION COMPANY LIMITED
Company Information for

CHARTHAM CORNMILL RESTORATION COMPANY LIMITED

29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
01050969
Private Limited Company
Active

Company Overview

About Chartham Cornmill Restoration Company Ltd
CHARTHAM CORNMILL RESTORATION COMPANY LIMITED was founded on 1972-04-21 and has its registered office in . The organisation's status is listed as "Active". Chartham Cornmill Restoration Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARTHAM CORNMILL RESTORATION COMPANY LIMITED
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 01050969
Company ID Number 01050969
Date formed 1972-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 14:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTHAM CORNMILL RESTORATION COMPANY LIMITED
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Company Officers of CHARTHAM CORNMILL RESTORATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARC DOMINIC PACIFICO
 Company Secretary 2010-03-26
MARC DOMINIC PACIFICO
 Director 2010-03-26
PAUL JASON PACIFICO
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE LARAINE PACIFICO
 Company Secretary 1993-07-12 2010-03-26
JACK HENRY PACIFICO
 Director 1992-07-12 2010-03-26
PENELOPE LARAINE PACIFICO
 Director 1993-07-12 2010-03-26
JACK HENRY PACIFICO
 Company Secretary 1992-07-12 1993-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC DOMINIC PACIFICO PACIFICO HOLDINGS LTD Director 2013-01-30 CURRENT 2013-01-30 Active
MARC DOMINIC PACIFICO TUNBRIDGE WELLS PLASTIC SURGERY LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MARC DOMINIC PACIFICO MELOLINE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1987-02-05 Dissolved 2017-07-11
MARC DOMINIC PACIFICO MELOLINE PROPERTIES LIMITED Director 1996-12-05 CURRENT 1987-06-03 Active
PAUL JASON PACIFICO MELOLINE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1987-02-05 Dissolved 2017-07-11
PAUL JASON PACIFICO BROOKGROVE LIMITED Director 2010-03-26 CURRENT 1982-07-26 Active
PAUL JASON PACIFICO GLASSWOOD MANAGEMENT LIMITED Director 2010-03-26 CURRENT 1980-08-01 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
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02Director's details changed for Mr Paul Jason Pacifico on 2022-09-02
2022-09-02Change of details for Mr Paul Jason Pacifico as a person with significant control on 2022-09-02
2022-09-02Change of details for Mr Marc Dominic Pacifico as a person with significant control on 2022-09-02
2022-09-02Director's details changed for Mr Marc Dominic Pacifico on 2022-09-02
2022-09-02CH01Director's details changed for Mr Paul Jason Pacifico on 2022-09-02
2022-09-02PSC04Change of details for Mr Paul Jason Pacifico as a person with significant control on 2022-09-02
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0112/07/15 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0112/07/14 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18AR0112/07/13 ANNUAL RETURN FULL LIST
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12AR0112/07/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27AR0112/07/11 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04AR0112/07/10 ANNUAL RETURN FULL LIST
2010-04-15AP01DIRECTOR APPOINTED MR PAUL JASON PACIFICO
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE PACIFICO
2010-04-15AP01DIRECTOR APPOINTED MR MARC DOMINIC PACIFICO
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JACK PACIFICO
2010-04-15AP03Appointment of Mr Marc Dominic Pacifico as company secretary
2010-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE PACIFICO
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: C/O MELOLINE PROPERTIES LTD STONE HOUSE 9 WEYMOUTH STREET LONDON W1W 6DB
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-01363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-07-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/02
2002-07-21363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/01
2001-07-20363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-17WRES03EXEMPTION FROM APPOINTING AUDITORS 10/10/00
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-17(W)ELRESS386 DIS APP AUDS 10/10/00
2000-10-17(W)ELRESS366A DISP HOLDING AGM 10/10/00
2000-07-21363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/97
1997-07-21363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-23363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-10-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-11363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-04363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-02-08CERTNMCOMPANY NAME CHANGED NAWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/02/94
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-01225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-09-08287REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 29-30 FITZROY SQUARE LONDON W1P 5HH
1993-08-31363xRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-18363xRETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHARTHAM CORNMILL RESTORATION COMPANY 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 CHARTHAM CORNMILL RESTORATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-02-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-07-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-07-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-07-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CHARTHAM CORNMILL RESTORATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHARTHAM CORNMILL RESTORATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTHAM CORNMILL RESTORATION COMPANY LIMITED
Trademarks
We have not found any records of CHARTHAM CORNMILL RESTORATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTHAM CORNMILL RESTORATION COMPANY 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 (99999 - Dormant Company) as CHARTHAM CORNMILL RESTORATION COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARTHAM CORNMILL RESTORATION COMPANY 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 CHARTHAM CORNMILL RESTORATION COMPANY 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 CHARTHAM CORNMILL RESTORATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6LQ