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Home > England & Wales Companies > CRAFTSMEN CHAMOIS LIMITED
Company Information for

CRAFTSMEN CHAMOIS LIMITED

116 116 VINERY ROAD, CAMBRIDGE, CB1 3DT,
Company Registration Number
03009318
Private Limited Company
Active

Company Overview

About Craftsmen Chamois Ltd
CRAFTSMEN CHAMOIS LIMITED was founded on 1995-01-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Craftsmen Chamois Limited is a Private Limited Company registered in ENGLAND 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
CRAFTSMEN CHAMOIS LIMITED
 
Legal Registered Office
116 116 VINERY ROAD
CAMBRIDGE
CB1 3DT
Other companies in CB22
 
Filing Information
Company Number 03009318
Company ID Number 03009318
Date formed 1995-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:45:13
Primary Source:Companies House
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Company Officers of CRAFTSMEN CHAMOIS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE BORGI
 Company Secretary 1998-06-04
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-01-12
JAMSHID BORGI
 Director 1995-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MORGAN
 Company Secretary 1995-01-12 1998-06-04
MARTIN MORGAN
 Director 1995-01-12 1998-06-04
FIRST DIRECTORS LIMITED
 Nominated Director 1995-01-12 1995-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRST SECRETARIES LIMITED HINTEC LIMITED Nominated Secretary 2001-06-22 CURRENT 2001-06-22 Dissolved 2014-03-11
FIRST SECRETARIES LIMITED ENUMERA LIMITED Nominated Secretary 2001-04-10 CURRENT 2001-04-10 Active
FIRST SECRETARIES LIMITED THE LONDON PORTRAIT COMPANY LIMITED Nominated Secretary 2001-02-27 CURRENT 2001-02-27 Liquidation
FIRST SECRETARIES LIMITED INTERSIGMA VENTURES PLC Nominated Secretary 2000-09-14 CURRENT 2000-09-14 Active
FIRST SECRETARIES LIMITED ASHLEY JENKINS LTD Nominated Secretary 2000-03-22 CURRENT 2000-03-22 Liquidation
FIRST SECRETARIES LIMITED DIGITAL CONTRACTORS LIMITED Nominated Secretary 1999-11-26 CURRENT 1999-11-26 Liquidation
FIRST SECRETARIES LIMITED INTERNATIONAL FUND MARKETING (UK) LIMITED Nominated Secretary 1998-10-15 CURRENT 1994-07-19 Dissolved 2016-05-31
FIRST SECRETARIES LIMITED FRANCO INTERNATIONAL LIMITED Nominated Secretary 1997-03-18 CURRENT 1997-03-18 Active
FIRST SECRETARIES LIMITED SILVERMOUNT LIMITED Nominated Secretary 1996-10-08 CURRENT 1996-10-08 Liquidation
FIRST SECRETARIES LIMITED MALTA PORTFOLIO MANAGEMENT PLC Nominated Secretary 1996-08-31 CURRENT 1994-11-21 Active - Proposal to Strike off
FIRST SECRETARIES LIMITED METTERNICH LONDON ESTATES PLC Nominated Secretary 1996-07-17 CURRENT 1996-07-17 Active - Proposal to Strike off
FIRST SECRETARIES LIMITED FASTNET CONTRACTS LIMITED Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Liquidation
FIRST SECRETARIES LIMITED FIRST LONDON ENTERPRISES LIMITED Nominated Secretary 1995-02-15 CURRENT 1995-02-15 Active
FIRST SECRETARIES LIMITED WESTWARD CORPORATION LIMITED Nominated Secretary 1994-09-09 CURRENT 1994-09-09 Dissolved 2017-01-31
FIRST SECRETARIES LIMITED EUROFUND SERVICES LIMITED Nominated Secretary 1993-02-25 CURRENT 1993-02-25 Liquidation
FIRST SECRETARIES LIMITED AVONDALE TRADING COMPANY LIMITED Nominated Secretary 1992-10-26 CURRENT 1992-10-26 Active - Proposal to Strike off
FIRST SECRETARIES LIMITED MESTAR LIMITED Nominated Secretary 1991-05-24 CURRENT 1991-05-24 Liquidation

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
2024-02-29CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-09-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29TM02Termination of appointment of Jacqueline Borgi on 2022-07-07
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Craftsmen Chamois Ltd the Tannery 163 High Street Sawston Cambridge CB22 3HJ
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-06-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0108/01/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH04SECRETARY'S DETAILS CHNAGED FOR FIRST SECRETARIES LIMITED on 2010-01-08
2010-01-26CH01Director's details changed for Jamshid Borgi on 2010-01-08
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 08/01/09; full list of members
2009-01-30287Registered office changed on 30/01/2009 from the tannery 163 high street sawston cambridge CB2 4HJ
2008-10-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-04363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-09363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-12363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-21363sRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-11-30AUDAUDITOR'S RESIGNATION
1998-06-15288aNEW SECRETARY APPOINTED
1998-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-17363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/97
1997-01-15363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-07-22AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-06-09395PARTICULARS OF MORTGAGE/CHARGE
1995-01-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to CRAFTSMEN CHAMOIS 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 CRAFTSMEN CHAMOIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-06-09 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 CRAFTSMEN CHAMOIS LIMITED

Intangible Assets
Patents
We have not found any records of CRAFTSMEN CHAMOIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAFTSMEN CHAMOIS LIMITED
Trademarks
We have not found any records of CRAFTSMEN CHAMOIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAFTSMEN CHAMOIS 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 (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as CRAFTSMEN CHAMOIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAFTSMEN CHAMOIS 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 CRAFTSMEN CHAMOIS 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 CRAFTSMEN CHAMOIS 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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