CHARNDENE LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Charndene Ltd

CHARNDENE LIMITED was founded on 2003-05-19 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Charndene Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARNDENE LIMITED

3 FORSTER STREET TUNSTALL STOKE-ON-TRENT ST6 5AS Other companies in ST6

Filing Information

Company Number		04770358
Company ID Number		04770358
Date formed		2003-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-07 10:25:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNDENE LIMITED

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Company Officers of CHARNDENE LIMITED

Current Directors

Officer	Role	Date Appointed
LINDEN PAUL RYAN	Company Secretary	2007-05-10
KYLE PAUL RICHARD SIGLEY	Director	2017-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MARIE JONES	Director	2003-06-19	2017-01-25
JOHN ARTHUR STEAD	Company Secretary	2003-06-19	2006-04-21
JOHN ARTHUR STEAD	Director	2003-06-19	2006-04-21
L & A SECRETARIAL LIMITED	Nominated Secretary	2003-05-19	2003-06-19
L & A REGISTRARS LIMITED	Nominated Director	2003-05-19	2003-06-19

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
2024-05-21		CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-24		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-15		REGISTERED OFFICE CHANGED ON 15/02/22 FROM 8 Bond Street Tunstall Stoke-on-Trent Staffordshire ST6 5HF England
2022-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/22 FROM 8 Bond Street Tunstall Stoke-on-Trent Staffordshire ST6 5HF England
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/19 FROM 8 8 Bond Street Tunstall Stoke-on-Trent Staffordshire ST6 5HF United Kingdom
2019-07-13	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/19 FROM 38 Bond Street Tunstall Stoke on Trent Staffordshire ST6 5HF England
2019-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE PAUL RICHARD SIGLEY
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 608 HIGH STREET SANDYFORD STOKE-ON-TRENT STAFFORDSHIRE ST6 5PD
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 608 HIGH STREET SANDYFORD STOKE-ON-TRENT STAFFORDSHIRE ST6 5PD
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 608 HIGH STREET SANDYFORD STOKE-ON-TRENT STAFFORDSHIRE ST6 5PD
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25	AP01	DIRECTOR APPOINTED MR KYLE PAUL RICHARD SIGLEY
2017-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN MARIE JONES
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDEN PAUL RYAN on 2016-05-14
2016-03-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	DISS40	Compulsory strike-off action has been discontinued
2015-10-25	LATEST SOC	25/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-25	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-09-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-16	DISS40	Compulsory strike-off action has been discontinued
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-09-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-05	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	DISS40	Compulsory strike-off action has been discontinued
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-09-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22	AR01	19/05/12 FULL LIST
2012-02-24	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	19/05/11 FULL LIST
2011-03-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	19/05/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE JONES / 19/05/2010
2010-02-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM PARK FIELD BUSINESS CENTRE PARK STREET STAFFORD STAFFORDSHIRE ST17 4AL
2009-05-20	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-12-10	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-28	288a	NEW SECRETARY APPOINTED
2007-05-21	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 79 HARVEY ROAD MEIR STOKE ON TRENT STAFFORDSHIRE ST3 6BD
2003-06-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-26	288b	DIRECTOR RESIGNED
2003-06-26	288b	SECRETARY RESIGNED
2003-06-26	288a	NEW DIRECTOR APPOINTED
2003-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-05-19	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHARNDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-16
Proposal to Strike Off	2013-09-17

Fines / Sanctions

No fines or sanctions have been issued against CHARNDENE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHARNDENE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2012-06-01	£ 0
Provisions For Liabilities Charges	2012-06-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CHARNDENE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 102
Fixed Assets	2012-06-01	£ 100
Shareholder Funds	2012-06-01	£ 102
Shareholder Funds	2011-06-01	£ 2
Tangible Fixed Assets	2012-06-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARNDENE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARNDENE LIMITED

Trademarks

We have not found any records of CHARNDENE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARNDENE 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 (96090 - Other service activities n.e.c.) as CHARNDENE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CHARNDENE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARNDENE LIMITED	Event Date	2014-09-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARNDENE LIMITED	Event Date	2013-09-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARNDENE 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 CHARNDENE 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.
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