CHARTER YACHTS (UK) LIMITED

Company Name
CHARTER YACHTS (UK) LIMITED

Legal Registered Office
MAYFAIR LONDON

Company Number		03043692
Date formed		1995-04-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2016-11-15
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of CHARTER YACHTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
VISTRA SECRETARIES LIMITED	Company Secretary	2010-09-14
PAUL JOHN COOPER	Director	2014-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VISDIRECT SERVICES LIMITED	Director	2013-11-29	2014-09-26
GERALSINE SPITERI	Director	2013-10-29	2014-08-21
VISMAR SERVICES LIMITED	Director	2010-09-14	2013-11-29
MARINA GALL	Director	2010-09-14	2013-10-29
GREGOR CHARLES WILLIAM MACRAE	Director	2007-01-04	2010-09-14
SEAN ANTHONY MURRAY	Director	2004-02-19	2010-09-14
ACCOMPLISH SECRETARIES LIMITED	Company Secretary	2006-03-22	2010-09-10
MATTHEW THOMAS RUANE	Director	1997-12-19	2010-06-29
MARK KERRY MCMULLEN	Director	2004-02-19	2007-01-04
RICHARD JAMES HENRY WILLIAMS	Company Secretary	2002-06-12	2006-03-22
PETER JOHN FARRAR	Director	2003-07-31	2005-12-31
GREGOR CHARLES WILLIAM MACRAE	Director	1999-07-21	2003-07-31
STEPHEN JOHN MALLEY	Director	1998-01-20	2003-07-31
SCOTT EDWARD MASSIE	Company Secretary	2000-04-01	2002-06-12
JONATHAN SYDNEY FREEDMAN	Company Secretary	1999-02-24	2000-03-31
JOHN LLEWELLYN SKILTON	Director	1998-01-20	1999-07-21
RODNEY SIMON HODGES	Company Secretary	1995-08-04	1999-02-24
MICHAEL O'BRIEN	Director	1997-12-19	1998-01-20
ABTEEN SAI	Director	1995-08-31	1997-12-19
MATTHEW JOHN WICKERS	Director	1995-08-31	1997-12-19
PAUL ANTHONY ARCHER	Director	1995-08-31	1997-10-31
ELLEN ANNE BURNS	Director	1995-04-07	1995-08-31
PARVIZ HAKIM RAD	Director	1995-04-07	1995-08-31
SCEPTRE CONSULTANTS LIMITED	Company Secretary	1995-04-07	1995-08-04
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-04-07	1995-04-07
COMPANY DIRECTORS LIMITED	Nominated Director	1995-04-07	1995-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN COOPER	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
PAUL JOHN COOPER	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
PAUL JOHN COOPER	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
PAUL JOHN COOPER	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
PAUL JOHN COOPER	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
PAUL JOHN COOPER	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
PAUL JOHN COOPER	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
PAUL JOHN COOPER	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
PAUL JOHN COOPER	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
PAUL JOHN COOPER	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
PAUL JOHN COOPER	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
PAUL JOHN COOPER	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
PAUL JOHN COOPER	WELLBEING & MEDICAL LIMITED	Director	2016-03-15	CURRENT	2008-11-07	Dissolved 2017-04-05
PAUL JOHN COOPER	NORTONS SERVICES-AUDIT LIMITED	Director	2016-02-08	CURRENT	2014-01-23	Active - Proposal to Strike off
PAUL JOHN COOPER	NORTONS ASSURANCE LIMITED	Director	2016-02-08	CURRENT	2015-10-14	Active
PAUL JOHN COOPER	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
PAUL JOHN COOPER	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
PAUL JOHN COOPER	PITCH NO. 1 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
PAUL JOHN COOPER	PITCH NO. 2 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
PAUL JOHN COOPER	PITCH NO. 3 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
PAUL JOHN COOPER	PITCH NO. 4 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
PAUL JOHN COOPER	GATEFIELD PROPERTIES LIMITED	Director	2015-10-15	CURRENT	2005-06-29	Dissolved 2017-12-29
PAUL JOHN COOPER	PARTNERS IN PERFORMANCE UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
PAUL JOHN COOPER	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
PAUL JOHN COOPER	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
PAUL JOHN COOPER	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
PAUL JOHN COOPER	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-17	CURRENT	2014-07-03	Liquidation
PAUL JOHN COOPER	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2013-07-15	CURRENT	2004-10-01	Active
PAUL JOHN COOPER	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-07-01	CURRENT	1996-10-14	Dissolved 2016-07-19
PAUL JOHN COOPER	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-07-01	CURRENT	1997-02-19	Active
PAUL JOHN COOPER	VISTRA GROUP LIMITED	Director	2012-08-10	CURRENT	2006-08-22	Dissolved 2015-07-21
PAUL JOHN COOPER	VISTRA HOLDINGS (UK) LIMITED	Director	2012-08-10	CURRENT	2006-02-01	Active
PAUL JOHN COOPER	ACCOMPLISH SECRETARIES LIMITED	Director	2012-08-10	CURRENT	2006-03-22	Active
PAUL JOHN COOPER	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2012-08-10	CURRENT	2006-07-07	Active
PAUL JOHN COOPER	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active - Proposal to Strike off
PAUL JOHN COOPER	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active
PAUL JOHN COOPER	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2012-08-10	CURRENT	2007-04-19	Active
PAUL JOHN COOPER	CHT NOMINEES LIMITED	Director	2012-08-10	CURRENT	1983-09-09	Active
PAUL JOHN COOPER	VISTRA (UK) LIMITED	Director	2011-10-03	CURRENT	2006-01-25	Active
PAUL JOHN COOPER	KEMPWOOD PROPERTY TRADING LIMITED	Director	1995-09-11	CURRENT	1995-09-11	Active
PAUL JOHN COOPER	KEMPWOOD PROPERTIES LIMITED	Director	1991-10-04	CURRENT	1988-10-04	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
2016-11-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-23	DS01	APPLICATION FOR STRIKING-OFF
2016-01-27	AA	31/12/15 TOTAL EXEMPTION FULL
2015-08-03	AA	31/12/14 TOTAL EXEMPTION FULL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23	AR01	09/06/15 FULL LIST
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VISDIRECT SERVICES LIMITED
2015-06-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA SECRETARIES LIMITED / 19/06/2015
2014-10-01	AA	31/12/13 TOTAL EXEMPTION FULL
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALSINE SPITERI
2014-08-28	AP01	DIRECTOR APPOINTED MR PAUL COOPER
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	09/06/14 FULL LIST
2013-12-12	AP02	CORPORATE DIRECTOR APPOINTED VISDIRECT SERVICES LIMITED
2013-12-05	AP01	DIRECTOR APPOINTED GERALSINE SPITERI
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA GALL
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VISMAR SERVICES LIMITED
2013-11-05	AA	31/12/12 TOTAL EXEMPTION FULL
2013-06-21	AR01	09/06/13 FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-06	AR01	09/06/12 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-19	AR01	09/06/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED
2010-09-17	AP04	CORPORATE SECRETARY APPOINTED VISTRA SECRETARIES LIMITED
2010-09-17	AP02	CORPORATE DIRECTOR APPOINTED VISMAR SERVICES LIMITED
2010-09-16	AP01	DIRECTOR APPOINTED MARINA GALL
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUANE
2010-06-16	AR01	09/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS RUANE / 09/06/2010
2010-06-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 09/06/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY MURRAY / 17/05/2010
2009-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURRAY / 06/06/2008
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-06-21	363s	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-01-31	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-22	288b	DIRECTOR RESIGNED
2007-01-18	288a	NEW DIRECTOR APPOINTED
2007-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-04	288b	SECRETARY RESIGNED
2006-04-04	288a	NEW SECRETARY APPOINTED
2006-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03	288b	DIRECTOR RESIGNED
2005-06-17	363a	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-09	363a	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-07	363a	RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-11	288a	NEW DIRECTOR APPOINTED
2003-08-11	288b	DIRECTOR RESIGNED
2003-08-11	288b	DIRECTOR RESIGNED
2003-06-03	363a	RETURN MADE UP TO 07/04/03; NO CHANGE OF MEMBERS
2003-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-06	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH
2002-07-02	288b	SECRETARY RESIGNED
2002-07-01	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CHARTER YACHTS (UK) 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 CHARTER YACHTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARTER YACHTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

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

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 CHARTER YACHTS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CHARTER YACHTS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARTER YACHTS (UK) LIMITED

Trademarks

We have not found any records of CHARTER YACHTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARTER YACHTS (UK) 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 (82990 - Other business support service activities not elsewhere classified) as CHARTER YACHTS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CHARTER YACHTS (UK) 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 CHARTER YACHTS (UK) 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 CHARTER YACHTS (UK) 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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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHARTER YACHTS (UK) LIMITED

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