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Home > England & Wales Companies > CHARTERHOUSE CAVING COMPANY LIMITED
Company Information for

CHARTERHOUSE CAVING COMPANY LIMITED

17 SIDMOUTH ROAD, SIDMOUTH ROAD, LONDON, NW2 5HH,
Company Registration Number
03036639
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Charterhouse Caving Company Ltd
CHARTERHOUSE CAVING COMPANY LIMITED was founded on 1995-03-22 and has its registered office in London. The organisation's status is listed as "Active". Charterhouse Caving Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTERHOUSE CAVING COMPANY LIMITED
 
Legal Registered Office
17 SIDMOUTH ROAD
SIDMOUTH ROAD
LONDON
NW2 5HH
Other companies in BS12
 
Filing Information
Company Number 03036639
Company ID Number 03036639
Date formed 1995-03-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE CAVING COMPANY LIMITED
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Company Officers of CHARTERHOUSE CAVING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN MULLAN
 Company Secretary 1994-04-08
ALAN DAVID GRAY
 Director 2017-04-08
PETER HANN
 Director 2009-04-04
GRAHAM DENIS PRICE
 Director 2005-04-16
TREVOR TIMMINS
 Director 2017-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARIE MCCORQUODALE
 Director 1995-04-08 2017-04-08
ALAN BUTCHER
 Director 2009-04-04 2010-04-24
DAVID GEOFFREY COOKE
 Director 1995-04-08 2009-04-04
CHRISTOPHER WHALE
 Director 2003-09-09 2009-04-04
JOHN DOBSON
 Director 1995-03-22 2005-04-16
JONATHAN MARTIN BELL
 Director 1997-04-05 2003-03-05
JOHN MORGAN WILLIAMS
 Director 1995-04-08 1997-04-05
STEVEN RICHARDS REDWOOD
 Company Secretary 1995-03-22 1995-04-08
ALAN BUTCHER
 Director 1995-03-22 1995-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DENIS PRICE MENDIP ENVIRONMENT COMMUNITY INTEREST COMPANY Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2013-12-17
GRAHAM DENIS PRICE 17 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED Director 2000-02-03 CURRENT 1982-10-12 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
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM 6 New Leaze Bradley Stoke Bristol BS32 4LA England
2024-03-09CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-30Appointment of Mr Gabriel James Littler as company secretary on 2023-11-28
2023-11-30Termination of appointment of Graham John Mullan on 2023-11-30
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 6 Fountain Court New Leaze Almondsbury Bristol BS12 4LA
2023-03-11CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-29AP01DIRECTOR APPOINTED MR DAVID LESLIE KING
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR TIMMINS
2018-04-06PSC08Notification of a person with significant control statement
2018-04-06PSC09Withdrawal of a person with significant control statement on 2018-04-06
2018-03-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-06AP01DIRECTOR APPOINTED MR TREVOR TIMMINS
2017-04-29AP01DIRECTOR APPOINTED MR ALAN DAVID GRAY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARIE MCCORQUODALE
2017-03-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-06AR0128/02/16 ANNUAL RETURN FULL LIST
2015-04-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0128/02/12 ANNUAL RETURN FULL LIST
2011-04-13AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUTCHER
2010-04-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-30AR0128/02/10 NO MEMBER LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENIS PRICE / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MARIE MCCORQUODALE / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUTCHER / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANN / 01/01/2010
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / JANE MCCORQUODALE / 20/04/2009
2009-04-09288aDIRECTOR APPOINTED MR ALAN JOHN BUTCHER
2009-04-09288aDIRECTOR APPOINTED MR PETER HANN
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID COOKE
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHALE
2009-03-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-12363aANNUAL RETURN MADE UP TO 28/02/09
2008-04-30363aANNUAL RETURN MADE UP TO 28/02/08
2008-03-11AA29/02/08 TOTAL EXEMPTION SMALL
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-03363sANNUAL RETURN MADE UP TO 28/02/07
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sANNUAL RETURN MADE UP TO 28/02/06
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288bDIRECTOR RESIGNED
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-22363sANNUAL RETURN MADE UP TO 28/02/05
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-23363sANNUAL RETURN MADE UP TO 28/02/04
2003-09-16288aNEW DIRECTOR APPOINTED
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-26363sANNUAL RETURN MADE UP TO 28/02/03
2002-03-25363sANNUAL RETURN MADE UP TO 28/02/02
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-15363sANNUAL RETURN MADE UP TO 28/02/01
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-21363sANNUAL RETURN MADE UP TO 28/02/00
1999-03-14363sANNUAL RETURN MADE UP TO 28/02/99
1999-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-18363sANNUAL RETURN MADE UP TO 28/02/98
1997-05-09288bDIRECTOR RESIGNED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-24363sANNUAL RETURN MADE UP TO 28/02/97
1996-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-25288NEW DIRECTOR APPOINTED
1996-03-25363sANNUAL RETURN MADE UP TO 28/02/96
1995-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-05-23288NEW DIRECTOR APPOINTED
1995-05-23288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-04288DIRECTOR RESIGNED
1995-05-04288NEW DIRECTOR APPOINTED
1995-05-04288SECRETARY RESIGNED
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 CHARTERHOUSE CAVING 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 CHARTERHOUSE CAVING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERHOUSE CAVING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CHARTERHOUSE CAVING COMPANY LIMITED

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

INTU 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
INTU 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
INTU 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
INTU 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 CHARTERHOUSE CAVING 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 CHARTERHOUSE CAVING 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 CHARTERHOUSE CAVING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW2 5HH