Active - Proposal to Strike off
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Home > England & Wales Companies > CHARNWOOD LAND LIMITED
Company Information for CHARNWOOD LAND LIMITED
2 SCOTT COURT, OCEAN WAY, CARDIFF, CF24 5HF,
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Company Registration Number
 04019975 Private Limited Company
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Company Overview
About Charnwood Land Ltd
CHARNWOOD LAND LIMITED was founded on 2000-06-22 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Charnwood Land Limited is a Private Limited Company registered in WALES with Companies House Key Data
| Company Name | ||
|---|---|---|
| CHARNWOOD LAND LIMITED | ||
| Legal Registered Office | ||
| 2 SCOTT COURT OCEAN WAY CARDIFF CF24 5HF Other companies in CF24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04019975 | |
|---|---|---|
| Company ID Number | 04019975 | |
| Date formed | 2000-06-22 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-05 04:29:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWOOD LAND LIMITED
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Companies with same name CHARNWOOD LAND LIMITED
The following companies were found which have the same name as CHARNWOOD LAND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHARNWOOD LANDSCAPE DESIGN LIMITED | UNDERCLIFFE THE DALE EYAM HOPE VALLEY S32 5RP | Active | Company formed on the 2000-04-17 |
Company Officers of CHARNWOOD LAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GEORGE DAVIES |
||
MARK ROBERT SPENCER JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD THOMAS WILSON |
Company Secretary | ||
ROBERT GEORGE DAVIES |
Director | ||
NIALL DIGBY SLATER |
Company Secretary | ||
NIALL DIGBY SLATER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIDENT COURT MANAGEMENT COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 1996-12-31 | Active | |
| CHARNWOOD ENERGY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2018-03-13 | |
| SAWYERS RESTAURANTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| CMC 123 LTD | Director | 2010-07-21 | CURRENT | 2010-07-21 | Liquidation | |
| OTS321 LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Liquidation | |
| CCL35 LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | In Administration/Administrative Receiver | |
| CHARNWOOD WALES HOTEL (1) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Liquidation | |
| EDC CONSTRUCTION LIMITED | Director | 2007-06-19 | CURRENT | 2005-09-28 | Active | |
| FASTNET PROPERTY INVESTMENTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
| GRADGRIND LIMITED | Director | 2006-01-01 | CURRENT | 1985-11-18 | Liquidation | |
| CHARNWOOD BEAUFORT LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
| CHARNWOOD HOLDINGS LIMITED | Director | 2003-10-06 | CURRENT | 2001-05-17 | Active | |
| SNOWSPORT CYMRU/WALES | Director | 2014-09-13 | CURRENT | 1994-04-13 | Active | |
| CHARTER VEHICLE HIRE (1991) LIMITED | Director | 2001-09-25 | CURRENT | 1990-09-27 | Dissolved 2015-04-14 |
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 |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM UNIT A FULMAR HOUSE OCEAN WAY CARDIFF CF24 5HF | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM UNIT A1, COOK COURT, PACIFIC BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN. CF24 5AB | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY BERNARD WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FULMAR HOUSE, BEIGNON CLOSE OCEAN WAY, OCEAN PARK, CARDIFF SOUTH GLAMORGAN CF24 5HF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: CHARNWOOD HOUSE 13 OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5TE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CHARNWOOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: EAST MOORS ROAD OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5EU | |
| 363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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 CHARNWOOD LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARNWOOD LAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARNWOOD LAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 CHARNWOOD LAND LIMITED
Intangible Assets
Patents
We have not found any records of CHARNWOOD LAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARNWOOD LAND LIMITED
Income
Government Income
We have not found government income sources for CHARNWOOD LAND 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 CHARNWOOD LAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD LAND 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 CHARNWOOD LAND 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 CHARNWOOD LAND 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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