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Home > England & Wales Companies > CH (MINSTER) LIMITED
Company Information for

CH (MINSTER) LIMITED

3 HIGH STREET, ST LAWRENCE, RAMSGATE, KENT, CT11 0QL,
Company Registration Number
04881966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ch (minster) Ltd
CH (MINSTER) LIMITED was founded on 2003-08-29 and has its registered office in Ramsgate. The organisation's status is listed as "Active - Proposal to Strike off". Ch (minster) Limited is a Private Limited Company registered in 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
CH (MINSTER) LIMITED
 
Legal Registered Office
3 HIGH STREET
ST LAWRENCE
RAMSGATE
KENT
CT11 0QL
Other companies in CT11
 
Previous Names
EAGLE VETS (MINSTER) LIMITED21/12/2020
EAGLE STAFF LIMITED09/09/2004
CHART SOFT LIMITED22/10/2003
Filing Information
Company Number 04881966
Company ID Number 04881966
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889925049  
Last Datalog update: 2022-12-30 21:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CH (MINSTER) LIMITED
The accountancy firm based at this address is CLOUD BASED ACCOUNTING LIMITED
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Company Officers of CH (MINSTER) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PHILIPPUS HAUPTFLEISCH
 Company Secretary 2003-10-07
CHIEMENE HAUPTFLEISCH
 Director 2003-10-07
GEORGE PHILIPPUS HAUPTFLEISCH
 Director 2004-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2003-08-29 2003-10-06
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-08-29 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PHILIPPUS HAUPTFLEISCH EAGLE VETS (BIRCHINGTON) LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active - Proposal to Strike off
GEORGE PHILIPPUS HAUPTFLEISCH EAGLE VETS MANAGEMENT LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
CHIEMENE HAUPTFLEISCH EAGLE VETS MANAGEMENT LIMITED Director 2006-06-27 CURRENT 2004-02-11 Active - Proposal to Strike off
GEORGE PHILIPPUS HAUPTFLEISCH EAGLE VETS MANAGEMENT LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-14Application to strike the company off the register
2022-09-14DS01Application to strike the company off the register
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-06-15AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-12-21RES15CHANGE OF COMPANY NAME 21/12/20
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0129/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-14AD03Register(s) moved to registered inspection location
2010-09-14AD02Register inspection address has been changed
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 29/08/09; full list of members
2009-07-21AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15363aReturn made up to 29/08/08; full list of members
2008-07-28AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 5 THE GREEN MANSTON KENT CT12 5AZ
2006-10-20363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-09CERTNMCOMPANY NAME CHANGED EAGLE STAFF LIMITED CERTIFICATE ISSUED ON 09/09/04
2003-11-13288aNEW DIRECTOR APPOINTED
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 5 THE GREEN MANSTON NR RAMSGATE KENT CT12 4AB
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-30225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-3088(2)RAD 07/10/03--------- £ SI 49@1=49 £ IC 1/50
2003-10-22CERTNMCOMPANY NAME CHANGED CHART SOFT LIMITED CERTIFICATE ISSUED ON 22/10/03
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288bSECRETARY RESIGNED
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 77,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31

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 CH (MINSTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 171,794
Debtors 2011-10-01 £ 171,794
Fixed Assets 2011-10-01 £ 727
Shareholder Funds 2011-10-01 £ 94,869
Tangible Fixed Assets 2011-10-01 £ 727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CH (MINSTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH (MINSTER) LIMITED
Trademarks
We have not found any records of CH (MINSTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH (MINSTER) 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 (75000 - Veterinary activities) as CH (MINSTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CH (MINSTER) 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 CH (MINSTER) 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 CH (MINSTER) 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 CT11 0QL