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Home > England & Wales Companies > CHARLES LOVELACE LIMITED
Company Information for

CHARLES LOVELACE LIMITED

ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ,
Company Registration Number
04021099
Private Limited Company
Active

Company Overview

About Charles Lovelace Ltd
CHARLES LOVELACE LIMITED was founded on 2000-06-26 and has its registered office in Cambridge. The organisation's status is listed as "Active". Charles Lovelace Limited is a Private Limited Company registered in ENGLAND 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
CHARLES LOVELACE LIMITED
 
Legal Registered Office
ASH HOUSE BRECKENWOOD ROAD
FULBOURN
CAMBRIDGE
CB21 5DQ
Other companies in CB25
 
Filing Information
Company Number 04021099
Company ID Number 04021099
Date formed 2000-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227805991  
Last Datalog update: 2024-04-06 19:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES LOVELACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MN ACCOUNTANCY SERVICES LIMITED   REARDON & CO LIMITED
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Companies with same name CHARLES LOVELACE LIMITED
The following companies were found which have the same name as CHARLES LOVELACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES LOVELACE, DO, PA 1324 N GALLOWAY AVE # 106 MESQUITE TX 75149 Forfeited Company formed on the 2012-09-06

Company Officers of CHARLES LOVELACE LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH LOVELACE
 Company Secretary 2000-11-23
CHARLES THOMAS INNS LOVELACE
 Director 2000-11-23
SARAH ELIZABETH LOVELACE
 Director 2001-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHRISTOPHER LOVELACE
 Director 2003-08-01 2008-12-17
TOM RICHARD LOVELACE
 Director 2003-08-01 2008-12-17
DAVID JOHN METCALF
 Company Secretary 2000-06-26 2000-11-23
DAVID JOHN METCALF
 Director 2000-06-26 2000-11-23
NEIL RODERICK WALMSLEY
 Director 2000-06-26 2000-11-23

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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-30CESSATION OF CHARLES LOVELACE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOVELACE
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS INNS LOVELACE
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS INNS LOVELACE
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 19 Station Road Lode Cambridge CB25 9HB
2020-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LOVELACE
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-02-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-03AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH LOVELACE / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS INNS LOVELACE / 26/06/2010
2010-03-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 26/06/09; full list of members
2009-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH LOVELACE / 26/06/2008
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOVELACE / 26/06/2008
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LOVELACE
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR TOM LOVELACE
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA
2008-06-27363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED MRS SARAH ELIZABETH LOVELACE
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-28363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-02363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-27363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-07-16363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-10288aNEW SECRETARY APPOINTED
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-06363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-07-2088(2)RAD 10/07/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-19CERTNMCOMPANY NAME CHANGED BROADPIECE PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/07/01
2001-07-12363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB
2000-11-09CERTNMCOMPANY NAME CHANGED LOVELACE (BROADPIECE) LIMITED CERTIFICATE ISSUED ON 10/11/00
2000-10-12CERTNMCOMPANY NAME CHANGED GAG125 LIMITED CERTIFICATE ISSUED ON 13/10/00
2000-06-26NEWINCINCORPORATION 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 CHARLES LOVELACE 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 CHARLES LOVELACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES LOVELACE 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

Creditors
Creditors Due After One Year 2012-07-01 £ 500,000
Creditors Due Within One Year 2012-07-01 £ 29,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 CHARLES LOVELACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 9,708
Current Assets 2012-07-01 £ 9,708
Fixed Assets 2012-07-01 £ 729,986
Shareholder Funds 2012-07-01 £ 210,340
Tangible Fixed Assets 2012-07-01 £ 1,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES LOVELACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES LOVELACE LIMITED
Trademarks
We have not found any records of CHARLES LOVELACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES LOVELACE 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 CHARLES LOVELACE 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 CHARLES LOVELACE 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 CHARLES LOVELACE 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 CHARLES LOVELACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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