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Company Information for

CHAMINO'S LIMITED

99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX,
Company Registration Number
03754193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chamino's Ltd
CHAMINO'S LIMITED was founded on 1999-04-19 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Chamino's 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
Company Name
CHAMINO'S LIMITED
 
Legal Registered Office
99 WESTMEAD ROAD
SUTTON
SURREY
SM1 4HX
Other companies in SM1
 
Filing Information
Company Number 03754193
Company ID Number 03754193
Date formed 1999-04-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMINO'S LIMITED
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Company Officers of CHAMINO'S LIMITED

Current Directors
Officer Role Date Appointed
FRESHWATERS
 Company Secretary 2008-10-06
DANIELLA RAFFA
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JONATHAN RAFFA
 Director 2013-04-30 2017-10-11
ALDO RAFFA
 Director 2012-09-01 2014-01-01
SIMON FRESHWATER
 Director 2008-10-06 2012-09-01
PETER GEORGE FRESHWATER
 Company Secretary 1999-04-26 2008-10-06
PETER GEORGE FRESHWATER
 Director 2008-10-06 2008-10-06
SIMON FRESHWATER
 Director 1999-04-26 2008-10-06
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-04-19 1999-04-26
CHETTLEBURGH'S LIMITED
 Nominated Director 1999-04-19 1999-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRESHWATERS SURREY STRUCTURES LTD Company Secretary 2008-07-31 CURRENT 2008-06-11 Liquidation
FRESHWATERS SEI CONSULTANCY LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2017-01-17

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
2018-05-22AA31/03/18 TOTAL EXEMPTION FULL
2018-04-12AA01PREVSHO FROM 30/04/2018 TO 31/03/2018
2017-10-11PSC07CESSATION OF ADAM JONATHAN RAFFA AS A PSC
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RAFFA
2017-09-19AA30/04/17 TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17AR0119/04/16 FULL LIST
2015-10-06AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-20AR0119/04/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RAFFA / 19/04/2015
2014-09-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-02AR0119/04/14 FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALDO RAFFA
2013-12-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-02AP01DIRECTOR APPOINTED MR ADAM RAFFA
2013-12-02AP01DIRECTOR APPOINTED MISS DANIELLA RAFFA
2013-05-08AR0119/04/13 FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRESHWATER
2012-11-23AP01DIRECTOR APPOINTED MR ALDO RAFFA
2012-11-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0119/04/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRESHWATER / 19/04/2012
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0119/04/11 FULL LIST
2010-07-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-19AR0119/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRESHWATER / 19/04/2010
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRESHWATERS / 19/04/2010
2009-07-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY PETER FRESHWATER
2009-04-16288aDIRECTOR APPOINTED MR SIMON FRESHWATER
2009-02-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-24288aSECRETARY APPOINTED FRESHWATERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR PETER FRESHWATER
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON FRESHWATER
2008-10-10288aDIRECTOR APPOINTED PETER GEORGE FRESHWATER
2008-04-28363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-10363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-14363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-26363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-13363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: WALCOTE CHAMBERS HIGH STREET WINCHESTER HAMPSHIRE SO23 9AP
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1999-07-01288bSECRETARY RESIGNED
1999-07-01288bDIRECTOR RESIGNED
1999-06-29123£ NC 100/100000 26/04/99
1999-06-29SRES04NC INC ALREADY ADJUSTED 26/04/99
1999-06-29SRES01ADOPT MEM AND ARTS 26/04/99
1999-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHAMINO'S 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 CHAMINO'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMINO'S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-04-30 £ 4,862
Creditors Due Within One Year 2012-04-30 £ 4,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31

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 CHAMINO'S LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 11,559
Cash Bank In Hand 2012-04-30 £ 10,164
Current Assets 2013-04-30 £ 15,299
Current Assets 2012-04-30 £ 13,904
Debtors 2013-04-30 £ 3,740
Debtors 2012-04-30 £ 3,740
Shareholder Funds 2013-04-30 £ 10,437
Shareholder Funds 2012-04-30 £ 9,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMINO'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMINO'S LIMITED
Trademarks
We have not found any records of CHAMINO'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMINO'S 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 (68320 - Management of real estate on a fee or contract basis) as CHAMINO'S LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHAMINO'S 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 CHAMINO'S 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 CHAMINO'S 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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    Other companies at postcode SM1 4HX