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Home > England & Wales Companies > CHELGATE (HOLDINGS) LIMITED
Company Information for

CHELGATE (HOLDINGS) LIMITED

5 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW,
Company Registration Number
05840028
Private Limited Company
Active

Company Overview

About Chelgate (holdings) Ltd
CHELGATE (HOLDINGS) LIMITED was founded on 2006-06-07 and has its registered office in London. The organisation's status is listed as "Active". Chelgate (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHELGATE (HOLDINGS) LIMITED
 
Legal Registered Office
5 BERMONDSEY EXCHANGE
179-181 BERMONDSEY STREET
LONDON
SE1 3UW
Other companies in SE1
 
Filing Information
Company Number 05840028
Company ID Number 05840028
Date formed 2006-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELGATE (HOLDINGS) LIMITED
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Company Officers of CHELGATE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MATHEW SIMON LANE
 Company Secretary 2009-12-01
TERENCE CHRISTOPHER FANE-SAUNDERS
 Director 2006-06-07
MATHEW SIMON LANE
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES SHORE WOOD-DOW
 Director 2009-02-09 2016-01-31
NICHOLAS JAMES SHORE WOOD-DOW
 Company Secretary 2009-02-09 2009-12-01
KILMENY JANE DENNY
 Company Secretary 2006-06-07 2009-09-09
KILMENY JANE DENNY
 Director 2006-06-07 2009-09-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-06-07 2006-06-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-06-07 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE CHRISTOPHER FANE-SAUNDERS CHELGATE CONSULTING LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
TERENCE CHRISTOPHER FANE-SAUNDERS CHELGATE LIMITED Director 1988-05-31 CURRENT 1988-05-26 Active
MATHEW SIMON LANE CHELGATE CONSULTING LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MATHEW SIMON LANE CHELGATE LIMITED Director 2009-12-01 CURRENT 1988-05-26 Active

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
2024-03-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM 1 Tanner Street London SE1 3LE
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-28Director's details changed for Mr Terence Christopher Fane-Saunders on 2023-03-28
2023-03-28Director's details changed for Mr Terence Christopher Fane-Saunders on 2023-03-28
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-25CH01Director's details changed for Mr Mathew Simon Lane on 2022-06-24
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CH01Director's details changed for Mr Mathew Simon Lane on 2018-05-30
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MATHEW SIMON LANE on 2018-05-30
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-09AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for Mr Terence Christopher Fane-Saunders on 2016-03-11
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SHORE WOOD-DOW
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-10AR0107/06/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-12AR0107/06/14 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-08AR0107/06/13 ANNUAL RETURN FULL LIST
2012-06-15AR0107/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-13AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10SH02Sub-division of shares on 2010-12-31
2011-03-10SH0131/12/10 STATEMENT OF CAPITAL GBP 100
2011-03-09RES13Resolutions passed:
  • 31/12/2010
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-10AR0107/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SHORE WOOD-DOW / 07/06/2010
2009-12-29TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOOD-DOW
2009-12-29AP03SECRETARY APPOINTED MR MATHEW SIMON LANE
2009-12-29AP01DIRECTOR APPOINTED MR MATHEW SIMON LANE
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KILMENY DENNY
2009-09-24288aDIRECTOR AND SECRETARY APPOINTED NICHOLAS JAMES SHORE WOOD-DOW
2009-06-15363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KILMENY FANE-SAUNDERS / 12/03/2009
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE FANE-SAUNDERS / 01/06/2008
2008-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KILMENY FANE-SAUNDERS / 01/06/2008
2008-05-02225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-01-05SASHARES AGREEMENT OTC
2007-01-0588(2)RAD 01/12/06--------- £ SI 10@1=10 £ IC 1/11
2006-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-07New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

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 CHELGATE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CHELGATE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELGATE (HOLDINGS) LIMITED
Trademarks
We have not found any records of CHELGATE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELGATE (HOLDINGS) 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 (74990 - Non-trading company) as CHELGATE (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHELGATE (HOLDINGS) 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 CHELGATE (HOLDINGS) 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 CHELGATE (HOLDINGS) 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 SE1 3UW