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Company Information for

CHELGATE LIMITED

5 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW,

Company Registration Number

02262305

Private Limited Company

Active

Company Overview

About Chelgate Ltd

CHELGATE LIMITED was founded on 1988-05-26 and has its registered office in London. The organisation's status is listed as "Active". Chelgate 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

Legal Registered Office
Company Name
CHELGATE LIMITED

5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW Other companies in SE1

Filing Information

Company Number		02262305
Company ID Number		02262305
Date formed		1988-05-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB503288560

Last Datalog update:	2024-04-06 19:33:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELGATE LIMITED

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Companies with same name CHELGATE LIMITED

The following companies were found which have the same name as CHELGATE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHELGATE (HOLDINGS) LIMITED	5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW	Active	Company formed on the 2006-06-07
CHELGATE ASIA LTD	COLLYER QUAY Singapore 049317	Dissolved	Company formed on the 2008-09-11
CHELGATE CONSULTING LIMITED	5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW	Active	Company formed on the 2018-03-29
CHELGATE INTERNATIONAL LTD.		Unknown
CHELGATE PUBLIC AFFAIRS LIMITED	UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND	Active	Company formed on the 2016-07-04
CHELGATE SYSTEMS LIMITED	117a Eastbourne Road Willingdon Eastbourne BN20 9NE	Active - Proposal to Strike off	Company formed on the 1991-01-23

Company Officers of CHELGATE LIMITED

Current Directors

Officer	Role	Date Appointed
MATHEW SIMON LANE	Company Secretary	2009-12-01
TERENCE CHRISTOPHER FANE-SAUNDERS	Director	1988-05-31
LIAM HERBERT	Director	2016-04-01
MATHEW SIMON LANE	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICK JAMES SHORE WOOD DOW	Director	2009-01-26	2016-01-31
NICK JAMES SHORE WOOD DOW	Company Secretary	2009-01-26	2009-12-01
KILMENY JANE DENNY	Director	1988-05-31	2009-09-09
MATHEW SIMON LANE	Company Secretary	1998-08-14	2009-01-26
MATHEW SIMON LANE	Director	2000-04-30	2009-01-26
ANTHONY GEOFFREY BROWN	Director	1996-01-12	2000-04-30
NORMAN JAMES DARLEY	Director	1996-01-12	2000-04-30
NICHOLAS JAMES SHORE WOOD-DOW	Director	1989-10-02	2000-04-30
IAN KENNETH RUNNICLES	Company Secretary	1994-07-07	1998-08-14
NORMAN JAMES DARLEY	Company Secretary	1996-01-12	1996-01-12
KUMARAJ CHITTRANJAN NADARAJAH	Director	1991-12-31	1994-09-30
RICHARD JAMES MILNER	Company Secretary	1991-12-31	1994-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE CHRISTOPHER FANE-SAUNDERS	CHELGATE CONSULTING LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
TERENCE CHRISTOPHER FANE-SAUNDERS	CHELGATE (HOLDINGS) LIMITED	Director	2006-06-07	CURRENT	2006-06-07	Active
MATHEW SIMON LANE	CHELGATE CONSULTING LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
MATHEW SIMON LANE	CHELGATE (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2006-06-07	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.

Date	Document Type	Document Description
2024-03-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-01		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		REGISTERED OFFICE CHANGED ON 26/06/23 FROM Number One Tanner Street London SE1 3LE
2023-03-28		Director's details changed for Mr Terence Christopher Fane-Saunders on 2023-03-28
2023-03-28		Director's details changed for Mr Terence Christopher Fane-Saunders on 2023-03-28
2023-01-02		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR LIAM HERBERT
2022-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM HERBERT
2022-08-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CH01	Director's details changed for Mr Mathew Simon Lane on 2022-06-24
2022-01-01		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CH01	Director's details changed for Mr Liam Herbert on 2021-06-14
2021-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-18	CH01	Director's details changed for Mr Mathew Simon Lane on 2017-07-15
2017-07-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04	CH01	Director's details changed for Mr Terence Christopher Fane-Saunders on 2016-03-11
2016-04-04	AP01	DIRECTOR APPOINTED MR LIAM HERBERT
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SHORE WOOD DOW
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	AP03	Appointment of Mr Mathew Simon Lane as company secretary
2010-03-23	AP01	DIRECTOR APPOINTED MR MATHEW SIMON LANE
2010-01-07	AR01	31/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SHORE WOOD DOW / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER FANE-SAUNDERS / 31/12/2009
2009-12-29	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOOD DOW
2009-09-24	288b	APPOINTMENT TERMINATED DIRECTOR KILMENY DENNY
2009-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / KILMENY FANE-SAUNDERS / 12/03/2009
2009-02-06	288a	DIRECTOR AND SECRETARY APPOINTED NICHOLAS JAMES SHORE WOOD DOW
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATHEW LANE
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FANE-SAUNDERS / 20/05/2008
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 15 HAYS MEWS LONDON W1X 7RR
2000-05-17	288a	NEW DIRECTOR APPOINTED
2000-05-17	288b	DIRECTOR RESIGNED
2000-05-17	288b	DIRECTOR RESIGNED
2000-01-26	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-06	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-23	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-09-01	288a	NEW SECRETARY APPOINTED
1998-09-01	288b	SECRETARY RESIGNED
1998-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-18	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-29	244	DELIVERY EXT'D 3 MTH 31/12/96
1997-09-15	ORES13	SHARE OPTION SCHEME 28/08/97
1997-09-15	SRES01	ALTER MEM AND ARTS 28/08/97
1997-03-19	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-19	288b	SECRETARY RESIGNED
1997-03-19	288a	NEW DIRECTOR APPOINTED
1997-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1988-05-26		New incorporation

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to CHELGATE 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 CHELGATE 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
DEBENTURE	2002-03-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT SECURITY DEPOSIT DEED	1994-12-15	Outstanding	ROPEMAKER PROPERTIES LIMITED

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
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 CHELGATE LIMITED

Intangible Assets

Patents

We have not found any records of CHELGATE LIMITED registering or being granted any patents

Domain Names

CHELGATE LIMITED owns 6 domain names.

go2vietnam.co.uk chelgate.co.uk chelgatepr.co.uk investvietnam.co.uk secondhomemalaysia.co.uk secondhomeproperties.co.uk

Trademarks

We have not found any records of CHELGATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHELGATE 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 (73120 - Media representation services) as CHELGATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHELGATE 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 CHELGATE 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 CHELGATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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