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Company Information for

CHARCORT LIMITED

12 STAFFORD MANSIONS, ALBERT BRIDGE ROAD, LONDON, SW11 4QG,
Company Registration Number
02033479
Private Limited Company
Active

Company Overview

About Charcort Ltd
CHARCORT LIMITED was founded on 1986-07-03 and has its registered office in London. The organisation's status is listed as "Active". Charcort Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARCORT LIMITED
 
Legal Registered Office
12 STAFFORD MANSIONS
ALBERT BRIDGE ROAD
LONDON
SW11 4QG
Other companies in SW11
 
Filing Information
Company Number 02033479
Company ID Number 02033479
Date formed 1986-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:07:55
Primary Source:Companies House
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Company Officers of CHARCORT LIMITED

Current Directors
Officer Role Date Appointed
ROBIN HOWARD FRY
 Company Secretary 2006-07-11
ROBIN HOWARD FRY
 Director 1991-06-15
STEPHEN MARK FRY
 Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE TERESA FRY
 Director 1991-06-15 2018-04-14
HERBERT THOMAS EDWARD FRY
 Company Secretary 1991-06-15 2006-07-11
HERBERT THOMAS EDWARD FRY
 Director 1991-06-15 2006-07-11
HELEN AURELIA FRY
 Director 1991-06-15 1998-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HOWARD FRY THIRTY EIGHT LAVENDER GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-26 CURRENT 1991-01-21 Active
ROBIN HOWARD FRY RIALTO EUROPE LTD Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
ROBIN HOWARD FRY REALIZE COPYRIGHTS LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2016-11-29
ROBIN HOWARD FRY CERNO PROFESSIONAL SERVICES LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
ROBIN HOWARD FRY STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED Director 2012-03-20 CURRENT 1981-01-05 Active
ROBIN HOWARD FRY THIRTY EIGHT LAVENDER GARDENS MANAGEMENT COMPANY LIMITED Director 2001-04-17 CURRENT 1991-01-21 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
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-29CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HOWARD FRY
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01PSC07CESSATION OF VALERIE TERESA FRY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE TERESA FRY
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-14AR0129/03/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-08AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0129/03/13 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0129/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN HOWARD FRY on 2012-02-11
2012-04-03CH01Director's details changed for Mr Robin Howard Fry on 2012-02-11
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 38 Gorst Road London SW11 6JE
2011-04-14AR0129/03/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE TERESA FRY / 01/11/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FRY / 01/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-05-05395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-26363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-23363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 21 NEW FETTER LANE LONDON EC4A 1AP
2000-03-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-15363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-28363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-04288bDIRECTOR RESIGNED
1997-04-28363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-14363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-04-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-03363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-04-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-25363sRETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-02-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-03287REGISTERED OFFICE CHANGED ON 03/02/94 FROM: STEPHENS INNOCENT EIGHTH FLOOR,COLUMBIA HOUSE 69 ALDWYCH LONDON,WC2B 4DU
1993-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-10363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-03-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-14363sRETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-25363bRETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1991-06-25AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARCORT 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 CHARCORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-05-16 Outstanding WOOLWICH PLC
LEGAL CHARGE 2001-05-05 Outstanding WOOLWICH PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 78,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHARCORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 17,347
Current Assets 2012-01-01 £ 17,347
Fixed Assets 2012-01-01 £ 679,539
Shareholder Funds 2012-01-01 £ 618,308
Tangible Fixed Assets 2012-01-01 £ 662,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARCORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARCORT LIMITED
Trademarks
We have not found any records of CHARCORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARCORT 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 (68209 - Other letting and operating of own or leased real estate) as CHARCORT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARCORT 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 CHARCORT 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 CHARCORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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