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Home > England & Wales Companies > CHAT MODERATORS LIMITED
Company Information for

CHAT MODERATORS LIMITED

C/O GLM GHEST LLOYD, 103-105 BRIGHTON ROAD, COULSDON, CR5 2NG,
Company Registration Number
03579813
Private Limited Company
Active

Company Overview

About Chat Moderators Ltd
CHAT MODERATORS LIMITED was founded on 1998-06-11 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Chat Moderators 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
CHAT MODERATORS LIMITED
 
Legal Registered Office
C/O GLM GHEST LLOYD
103-105 BRIGHTON ROAD
COULSDON
CR5 2NG
Other companies in CR5
 
Filing Information
Company Number 03579813
Company ID Number 03579813
Date formed 1998-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAT MODERATORS LIMITED
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Company Officers of CHAT MODERATORS LIMITED

Current Directors
Officer Role Date Appointed
YVONNE CECILIA LAPSLEY
 Director 2017-10-11
ROBERT MARCUS
 Director 1998-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANETA NOVAK MARCUS
 Company Secretary 1998-06-11 2017-08-07
ANETA NOVAK MARCUS
 Director 1998-06-11 2017-08-07
NEIL BLACKBURN
 Director 2000-10-10 2003-01-29
KERRY GAYNOR MARCUS
 Director 2002-01-06 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARCUS BOWLING GREEN GARDEN MANAGEMENT LIMITED Director 2004-07-02 CURRENT 1971-03-04 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.

DateDocument TypeDocument Description
2024-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-07-20CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-11PSC07CESSATION OF ROBERT MARCUS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE CECILIA MARCUS
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-30CH01Director's details changed for Ms Yvonne Cecilia Lapsley on 2018-12-15
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-11AP01DIRECTOR APPOINTED MS YVONNE CECILIA LAPSLEY
2017-09-01SH03Purchase of own shares
2017-08-29PSC04Change of details for Mr Robert Marcus as a person with significant control on 2017-08-08
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-24SH06Cancellation of shares. Statement of capital on 2017-08-08 GBP 50
2017-08-24RES09Resolution of authority to purchase a number of shares
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANETA NOVAK MARCUS
2017-08-16TM02Termination of appointment of Aneta Novak Marcus on 2017-08-07
2017-08-16PSC07CESSATION OF ANETA NOVAK-MARCUS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETA NOVAK-MARCUS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARCUS
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-28SH10Particulars of variation of rights attached to shares
2015-04-28CC04Statement of company's objects
2015-04-28SH08Change of share class name or designation
2015-04-28RES12VARYING SHARE RIGHTS AND NAMES
2015-04-28RES01ADOPT ARTICLES 28/04/15
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0111/06/14 FULL LIST
2014-02-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-19AR0111/06/13 FULL LIST
2012-11-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-10AR0111/06/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0111/06/11 FULL LIST
2010-11-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0111/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANETA NOVAK MARCUS / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCUS / 01/10/2009
2010-01-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-08363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-21363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-22353LOCATION OF REGISTER OF MEMBERS
2003-07-22363aRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-02-25288bDIRECTOR RESIGNED
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-14288bDIRECTOR RESIGNED
2003-02-14RES12VARYING SHARE RIGHTS AND NAMES
2002-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-16363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-24395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 4 BOLEYN LODGE 2 MARRYAT ROAD LONDON SW19 5BD
2001-06-19363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-16WRES01ADOPT ARTICLES 25/12/00
2001-01-16123NC INC ALREADY ADJUSTED 25/12/00
2001-01-16WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 25/12/00
2001-01-16WRES13SHARES REDESIGNATED 25/12/00
2001-01-1688(2)RAD 25/12/00--------- £ SI 50@1=50 £ IC 50/100
2000-11-24CERTNMCOMPANY NAME CHANGED GROUND EFFECT LIMITED CERTIFICATE ISSUED ON 27/11/00
2000-10-13288aNEW DIRECTOR APPOINTED
2000-06-16363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-18363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-12-22CERTNMCOMPANY NAME CHANGED CLOSE RATIO LIMITED CERTIFICATE ISSUED ON 23/12/98
1998-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAT MODERATORS 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 CHAT MODERATORS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03579813' OR DefendantCompanyNumber='03579813' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-11-18 Outstanding ZURICH ASSURANCE LTD
RENT DEPOSIT DEED 2002-05-24 Outstanding EAGLE STAR LIFE ASSURANCE
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHAT MODERATORS LIMITED

Intangible Assets
Patents
We have not found any records of CHAT MODERATORS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CHAT MODERATORS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03579813' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03579813' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHAT MODERATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAT MODERATORS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CHAT MODERATORS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03579813' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03579813' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CHAT MODERATORS 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 CHAT MODERATORS 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 CHAT MODERATORS 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.
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