Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADAM CHARTERING LIMITED
Company Information for

ADAM CHARTERING LIMITED

6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
Company Registration Number
01318656
Private Limited Company
Liquidation

Company Overview

About Adam Chartering Ltd
ADAM CHARTERING LIMITED was founded on 1977-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Adam Chartering Limited is a Private Limited Company registered in 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
ADAM CHARTERING LIMITED
 
Legal Registered Office
6th Floor 9 Appold Street
9 APPOLD STREET
London
EC2A 2AP
Other companies in CM1
 
Filing Information
Company Number 01318656
Company ID Number 01318656
Date formed 1977-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245246076  
Last Datalog update: 2023-06-16 11:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM CHARTERING LIMITED
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.

Company Officers of ADAM CHARTERING LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH LONDON SERVICES LIMITED
 Company Secretary 2017-04-24
PETER TODD
 Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JJ COMPANY SECRETARIAT LIMITED
 Company Secretary 1993-04-30 2017-04-24
ROBERT MAXWELL JUSTICE
 Company Secretary 1992-02-14 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVENDISH LONDON SERVICES LIMITED ADAM SHIPPING LIMITED Company Secretary 2017-04-24 CURRENT 1981-03-26 Active
CAVENDISH LONDON SERVICES LIMITED MARKETMINSTER LIMITED Company Secretary 2017-04-24 CURRENT 1985-01-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED JONNORA LIMITED Company Secretary 2017-03-16 CURRENT 2017-03-16 Active
CAVENDISH LONDON SERVICES LIMITED INTERCHEM ENERGY LIMITED Company Secretary 2013-06-12 CURRENT 1990-05-10 Active
CAVENDISH LONDON SERVICES LIMITED OVERSTONE PROPERTIES LIMITED Company Secretary 2013-01-01 CURRENT 1995-05-18 Active
CAVENDISH LONDON SERVICES LIMITED 9 GREEN STREET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2000-03-27 Active - Proposal to Strike off
CAVENDISH LONDON SERVICES LIMITED ELSO CONSTRUCTION LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2016-01-19
CAVENDISH LONDON SERVICES LIMITED CASTALIAN ASSOCIATES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2013-12-18
CAVENDISH LONDON SERVICES LIMITED SOUTHWELL GARDENS MANAGEMENT LIMITED Company Secretary 2007-01-24 CURRENT 1989-07-19 Active
CAVENDISH LONDON SERVICES LIMITED ADELAIDE JONES & CO LIMITED Company Secretary 2006-07-31 CURRENT 2000-06-21 Active
CAVENDISH LONDON SERVICES LIMITED MONEY MATTERS (LONDON) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2017-03-07
CAVENDISH LONDON SERVICES LIMITED DR.SCHUTZ UK LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Active
CAVENDISH LONDON SERVICES LIMITED ARROWFINCH LIMITED Company Secretary 2002-11-30 CURRENT 1979-07-17 Dissolved 2014-12-09
CAVENDISH LONDON SERVICES LIMITED SPG PROPERTY HOLDINGS LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active
CAVENDISH LONDON SERVICES LIMITED TUPLIN (GATWICK) LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-12 Active
CAVENDISH LONDON SERVICES LIMITED CLASSIC AERO ENGINEERING LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED CASH IN HAND LIMITED Company Secretary 1999-08-23 CURRENT 1999-08-23 Dissolved 2013-08-13
CAVENDISH LONDON SERVICES LIMITED CELESTIAL COMMUNICATIONS LIMITED Company Secretary 1999-02-18 CURRENT 1999-02-18 Active
CAVENDISH LONDON SERVICES LIMITED RICALL LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED THE CREATIVE ENGINE LIMITED Company Secretary 1997-12-11 CURRENT 1997-12-03 In Administration/Administrative Receiver
CAVENDISH LONDON SERVICES LIMITED CARGO MANAGEMENT INTERNATIONAL LIMITED Company Secretary 1997-11-12 CURRENT 1980-10-02 Dissolved 2014-12-02
CAVENDISH LONDON SERVICES LIMITED VIDEO SERVICES OF WATFORD LIMITED Company Secretary 1996-02-22 CURRENT 1996-02-22 Active
CAVENDISH LONDON SERVICES LIMITED TUPLIN HOLDINGS LIMITED Company Secretary 1995-06-15 CURRENT 1989-02-13 Active - Proposal to Strike off
CAVENDISH LONDON SERVICES LIMITED E.J.W. LIMITED Company Secretary 1994-09-01 CURRENT 1991-01-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED PHOTOGRAPHIC RECORDS LIMITED Company Secretary 1992-01-31 CURRENT 1967-06-13 Dissolved 2015-05-19
CAVENDISH LONDON SERVICES LIMITED WOODEX LIMITED Company Secretary 1992-01-26 CURRENT 1990-01-26 Active
CAVENDISH LONDON SERVICES LIMITED MATRIX PROJECT MANAGEMENT LTD. Company Secretary 1992-01-06 CURRENT 1989-05-16 Active
CAVENDISH LONDON SERVICES LIMITED ALLRIDGE (BUILDERS) LIMITED Company Secretary 1991-10-16 CURRENT 1958-08-27 Active
CAVENDISH LONDON SERVICES LIMITED DAWN BUILD LIMITED Company Secretary 1991-03-01 CURRENT 1984-09-11 Active
CAVENDISH LONDON SERVICES LIMITED ADMA SECURITIES LIMITED Company Secretary 1991-02-23 CURRENT 1986-12-08 Liquidation
CAVENDISH LONDON SERVICES LIMITED LAND USE ESTATES LIMITED Company Secretary 1990-12-28 CURRENT 1987-09-16 Liquidation
CAVENDISH LONDON SERVICES LIMITED LAND USE INVESTMENTS LIMITED Company Secretary 1990-10-12 CURRENT 1971-03-09 Dissolved 2016-04-05
PETER TODD CALEDONIAN ECO-CEM PRODUCTS (SCOTLAND) LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
PETER TODD CALEDONIAN CEMENT PRODUCTS (SCOTLAND) LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
PETER TODD YEARBEAM LIMITED Director 1992-04-16 CURRENT 1988-10-03 Dissolved 2014-09-16
PETER TODD ADAM SHIPPING LIMITED Director 1991-02-14 CURRENT 1981-03-26 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
2023-06-16Final Gazette dissolved via compulsory strike-off
2023-03-16Voluntary liquidation. Notice of members return of final meeting
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/22 FROM 5-11 Mortimer Street London W1T 3HS England
2022-03-19600Appointment of a voluntary liquidator
2022-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-10
2022-03-19LIQ01Voluntary liquidation declaration of solvency
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-18PSC07CESSATION OF PETER TODD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER TODD
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE TODD
2020-12-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AP01DIRECTOR APPOINTED MRS CHRISTINE ANNE TODD
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AD02Register inspection address changed from No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to 5 - 11 Mortimer Street London W1T 3HS
2017-11-29PSC04Change of details for Mr Peter Todd as a person with significant control on 2017-11-29
2017-11-29CH01Director's details changed for Mr Peter Todd on 2017-11-29
2017-05-03TM02Termination of appointment of Jj Company Secretariat Limited on 2017-04-24
2017-05-03AP04Appointment of Cavendish London Services Limited as company secretary on 2017-04-24
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Maritime House 15 Railway Street Chelmsford Essex CM1 1QS
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10500
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Peter Todd on 2017-02-10
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 10500
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 10500
2015-02-24AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10500
2014-03-11AR0114/02/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0114/02/13 ANNUAL RETURN FULL LIST
2012-02-20AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-20AD03Register(s) moved to registered inspection location
2012-02-20AD02Register inspection address has been changed
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-04AR0114/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TODD / 02/02/2010
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ COMPANY SECRETARIAT LIMITED / 02/02/2010
2010-02-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-27363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-07363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-19363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/04
2004-03-13363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-03363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-19363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-04-25363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-04-25122CONVE 01/12/00
2001-01-23SRES12VARYING SHARE RIGHTS AND NAMES 01/12/00
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-02363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-09363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-05363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: BANK CHAMBERS NEW STREET CHELMSFORD CM1 1BA
1998-04-16287REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 44,HATTON GARDEN LONDON EC1 8ER
1998-02-18395PARTICULARS OF MORTGAGE/CHARGE
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-11363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-29363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-05-23363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-23363sRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-25363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-25363sRETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1994-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-11363sRETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1992-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-03-16363aRETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ADAM CHARTERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-03-10
Resolution2022-03-10
Notices to2022-03-10
Fines / Sanctions
No fines or sanctions have been issued against ADAM CHARTERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURITY DEPOSIT DEED 1998-02-16 Satisfied YELLOW ADVERTISER NEWSPAPER GROUP PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ADAM CHARTERING LIMITED

Intangible Assets
Patents
We have not found any records of ADAM CHARTERING LIMITED registering or being granted any patents
Domain Names

ADAM CHARTERING LIMITED owns 1 domain names.

adamcharteringltd.co.uk  

Trademarks
We have not found any records of ADAM CHARTERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM CHARTERING 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 (50200 - Sea and coastal freight water transport) as ADAM CHARTERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAM CHARTERING 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 TypeAppointmen
Defending partyADAM CHARTERING LIMITEDEvent Date2022-03-10
Company Number: 01318656 Name of Company: ADAM CHARTERING LIMITED Nature of Business: Sea and coastal freight water transport Registered office: 5-11 Mortimer Street, London W1T 3HS Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyADAM CHARTERING LIMITEDEvent Date2022-03-10
 
Initiating party Event TypeNotices to
Defending partyADAM CHARTERING LIMITEDEvent Date2022-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM CHARTERING 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 ADAM CHARTERING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 2AP