Company Information for CHARTERHOUSE RESEARCH LIMITED
75 BERMONDSEY STREET, LONDON, SE1 3XF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHARTERHOUSE RESEARCH LIMITED | |
Legal Registered Office | |
75 BERMONDSEY STREET LONDON SE1 3XF Other companies in EC3V | |
Company Number | 05079748 | |
---|---|---|
Company ID Number | 05079748 | |
Date formed | 2004-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 19:27:41 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GORDON BATH |
||
PETER JONATHAN HARRIS |
||
JULIE CHRISTINE IRWIN |
||
ROGER WILLIAM PEROWNE |
||
KATE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVYN CHARLES FLACK |
Company Secretary | ||
MARK ALAN DENNIS |
Director | ||
KATHRYN ROSEMARY ELLISON |
Director | ||
MERVYN CHARLES FLACK |
Director | ||
MARTA ELIZABETH KOVACS |
Director | ||
SARA JANE MCFADZEAN |
Director | ||
TERESA MCGARRY |
Director | ||
SHARON REES |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE RESEARCH LIMITED | Director | 2017-07-11 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
HPI RESEARCH LIMITED | Director | 2016-11-09 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
REDSHIFT RESEARCH LIMITED | Director | 2015-10-12 | CURRENT | 1998-09-28 | Dissolved 2016-11-22 | |
ANIMO AGENCY LIMITED | Director | 2015-07-24 | CURRENT | 2011-07-25 | Dissolved 2015-12-01 | |
SAVANTA GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2005-03-10 | Active | |
DELTA VALUE LIMITED | Director | 2015-04-23 | CURRENT | 2012-11-27 | Dissolved 2016-11-22 | |
NEXT FIFTEEN UK LIMITED | Director | 2015-01-14 | CURRENT | 2002-03-08 | Dissolved 2017-11-07 | |
BITE STAFF INCENTIVES LIMITED | Director | 2014-12-15 | CURRENT | 1995-07-26 | Dissolved 2015-11-10 | |
TECHNICAL PUBLICITY LIMITED | Director | 2018-07-12 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
TECHAD LIMITED | Director | 2018-07-12 | CURRENT | 1984-12-18 | Active - Proposal to Strike off | |
BRANDWIDTH GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
BRANDWIDTH MARKETING LIMITED | Director | 2018-02-06 | CURRENT | 1999-10-18 | Active | |
BULLET MARKETING LIMITED | Director | 2018-02-06 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
ELVIS COMMUNICATIONS LIMITED | Director | 2017-09-14 | CURRENT | 2003-05-18 | Active | |
CIRCLE RESEARCH LIMITED | Director | 2017-07-11 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
VELOCITY PARTNERS LIMITED | Director | 2017-07-10 | CURRENT | 2000-12-20 | Active | |
HPI RESEARCH LIMITED | Director | 2016-11-09 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
PINNACLE MARKETING COMMUNICATIONS LIMITED | Director | 2016-09-26 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
PMC INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
PARTNERMARKETING.COM LTD | Director | 2016-03-31 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
TWOGETHER CREATIVE LIMITED | Director | 2016-03-31 | CURRENT | 2011-10-26 | Active | |
PUBLITEK LIMITED | Director | 2016-03-10 | CURRENT | 2004-11-16 | Active | |
REPUBLIC PUBLISHING LIMITED | Director | 2016-02-22 | CURRENT | 2006-10-30 | Dissolved 2017-07-18 | |
ODD LONDON LIMITED | Director | 2015-12-09 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
ODD COMMUNICATIONS LIMITED | Director | 2015-12-09 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
INCREDIBULL LIMITED | Director | 2015-07-01 | CURRENT | 2000-05-25 | Dissolved 2016-11-22 | |
INCREDIBULL UK HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2003-06-05 | Dissolved 2017-02-07 | |
INCREDIBULL WORLD LIMITED | Director | 2015-07-01 | CURRENT | 2003-06-05 | Dissolved 2017-11-07 | |
ENCORE DIGITAL MEDIA LIMITED | Director | 2015-04-27 | CURRENT | 2013-05-09 | Active | |
LEXIS PR LIMITED | Director | 2015-04-07 | CURRENT | 1991-12-12 | Dissolved 2015-07-14 | |
LEXIS COMMUNICATIONS GROUP LIMITED | Director | 2015-04-07 | CURRENT | 1994-04-22 | Dissolved 2015-11-17 | |
GLASSHOUSE PARTNERSHIP LIMITED | Director | 2015-04-07 | CURRENT | 2004-01-29 | Dissolved 2016-05-17 | |
PARATUS COMMUNICATIONS LIMITED | Director | 2015-04-07 | CURRENT | 2003-04-03 | Dissolved 2016-11-22 | |
MARKER COLLECTIVE LIMITED | Director | 2015-04-07 | CURRENT | 2002-03-27 | Active | |
SAVANTA GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2005-03-10 | Active | |
METAPLY LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-16 | Dissolved 2014-11-18 | |
TYPE 3 LTD | Director | 2014-03-25 | CURRENT | 1998-06-15 | Dissolved 2014-11-18 | |
CREDO COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2003-03-26 | Dissolved 2014-11-18 | |
BITE COMMUNICATIONS (USA) LIMITED | Director | 2014-03-25 | CURRENT | 2000-01-13 | Dissolved 2014-11-18 | |
NEXT FIFTEEN LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Dissolved 2014-11-18 | |
INFERNO COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2000-03-24 | Dissolved 2014-11-18 | |
THE LAB COMMUNICATIONS GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2011-02-02 | Dissolved 2014-09-16 | |
CONTINUOUS INSIGHT LTD. | Director | 2014-03-25 | CURRENT | 2005-01-11 | Dissolved 2015-08-04 | |
JOE PUBLIC STAFF INCENTIVES LIMITED | Director | 2014-03-25 | CURRENT | 1998-07-17 | Dissolved 2015-11-10 | |
BITE STAFF INCENTIVES LIMITED | Director | 2014-03-25 | CURRENT | 1995-07-26 | Dissolved 2015-11-10 | |
AUGUST.ONE COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 1999-05-05 | Dissolved 2015-11-17 | |
NEXT FIFTEEN COMMUNICATIONS (HOLDING) LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Dissolved 2015-11-10 | |
ANIMO AGENCY LIMITED | Director | 2014-03-25 | CURRENT | 2011-07-25 | Dissolved 2015-12-01 | |
BITE ASIA HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-08 | Dissolved 2016-11-22 | |
REDSHIFT RESEARCH LIMITED | Director | 2014-03-25 | CURRENT | 1998-09-28 | Dissolved 2016-11-22 | |
JOE PUBLIC RELATIONS LIMITED | Director | 2014-03-25 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
NEXT FIFTEEN UK LIMITED | Director | 2014-03-25 | CURRENT | 2002-03-08 | Dissolved 2017-11-07 | |
AGENT3 GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2012-12-14 | Active | |
ARCHETYPE AGENCY LIMITED | Director | 2014-03-25 | CURRENT | 1997-03-07 | Active | |
STUDIO LA PLAGE LIMITED | Director | 2014-03-25 | CURRENT | 1995-02-17 | Active | |
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 1996-07-12 | Active | |
NEXT FIFTEEN COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
BYND LIMITED | Director | 2014-03-25 | CURRENT | 2010-01-12 | Active | |
NEXT 15 HOLDCO1 LIMITED | Director | 2014-03-25 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
TEXT 100 INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 1989-10-18 | Active | |
NEXT 15 GROUP PLC | Director | 2014-03-25 | CURRENT | 1981-08-12 | Active | |
BITE COMMUNICATIONS GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2000-12-21 | Active | |
CL REALISATIONS LIMITED | Director | 2013-07-01 | CURRENT | 1994-04-06 | In Administration | |
CIRCLE RESEARCH LIMITED | Director | 2017-07-11 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
HPI RESEARCH LIMITED | Director | 2016-11-09 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
DELTA VALUE LIMITED | Director | 2015-04-23 | CURRENT | 2012-11-27 | Dissolved 2016-11-22 | |
SAVANTA GROUP LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Nicholas Lee Morrison on 2020-12-11 | |
SH19 | Statement of capital on 2020-07-13 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/06/20 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PSC02 | Notification of Savanta Group Limited as a person with significant control on 2017-09-26 | |
PSC07 | CESSATION OF NEXT FIFTEEN COMMUNICATIONS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Paul Gordon Bath on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHRISTINE IRWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DIANA LOWRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Lucy Diana Lowry on 2018-10-19 | |
AP03 | Appointment of Mr Nicholas Lee Morrison as company secretary on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/10/17 | |
PSC02 | Notification of Next Fifteen Communications Group Plc as a person with significant control on 2017-09-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED MR PAUL GORDON BATH | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM PEROWNE | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MCGARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA MCFADZEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN FLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN FLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA KOVACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELLISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MERVYN FLACK | |
AA01 | CURREXT FROM 31/08/2017 TO 31/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 68 LOMBARD STREET LONDON EC3V 9LJ | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 10400 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 10400 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MARTA ELIZABETH KOVACS | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH06 | 20/04/16 STATEMENT OF CAPITAL GBP 10000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 10600 | |
AR01 | 22/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON REES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN DENNIS / 04/07/2015 | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ROSEMARY ELLISON / 22/03/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 10600 | |
AR01 | 22/03/15 FULL LIST | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 10600 | |
AP01 | DIRECTOR APPOINTED MISS TERESA MCGARRY | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ROSEMARY ELLISON | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE TURNER | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/03/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON REES / 01/03/2013 | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE MCFADZEAN / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINE IRWIN / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN CHARLES FLACK / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN DENNIS / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MERVYN CHARLES FLACK / 01/03/2013 | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE MCFADZEAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINE IRWIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN CHARLES FLACK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN DENNIS / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MISS SHARON REES | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: SUITE 3 MIDDAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN | |
88(2)R | AD 01/06/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: MID DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/100000 22/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 22/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
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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 CHARTERHOUSE RESEARCH LIMITED
CHARTERHOUSE RESEARCH LIMITED owns 1 domain names.
charterhouse-research.co.uk
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as CHARTERHOUSE RESEARCH LIMITED are:
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. |