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Home > England & Wales Companies > CHARCOT CAPITAL LIMITED
Company Information for

CHARCOT CAPITAL LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, SURREY, CR2 6AL,
Company Registration Number
06624579
Private Limited Company
Liquidation

Company Overview

About Charcot Capital Ltd
CHARCOT CAPITAL LIMITED was founded on 2008-06-19 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Charcot Capital 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
CHARCOT CAPITAL LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
SURREY
CR2 6AL
Other companies in TW9
 
Filing Information
Company Number 06624579
Company ID Number 06624579
Date formed 2008-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARCOT CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Companies with same name CHARCOT CAPITAL LIMITED
The following companies were found which have the same name as CHARCOT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARCOT CAPITAL (UK) LLP 1 PARKSHOT RICHMOND SURREY TW9 2RD Active Company formed on the 2008-08-13
CHARCOT CAPITAL PTE. LTD. ORCHARD ROAD Singapore 238852 Dissolved Company formed on the 2011-09-15
CHARCOT CAPITAL (UK) LLP Singapore Active Company formed on the 2012-03-29

Company Officers of CHARCOT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PK COSEC SERVICES LIMITED
 Company Secretary 2008-09-03
CLEMENT ETIENNE BLAISE LAVALLARD
 Director 2008-06-19
HELENE LAVALLARD
 Director 2008-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAWLAW SECRETARIES LIMITED
 Company Secretary 2008-06-19 2008-09-03
SUSAN CAROL FADIL
 Director 2008-06-19 2008-06-19
ROBERT JAMES HILLHOUSE
 Director 2008-06-19 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PK COSEC SERVICES LIMITED SEMIOTIC SOLUTIONS LIMITED Company Secretary 2008-06-09 CURRENT 2007-04-30 Active - Proposal to Strike off
PK COSEC SERVICES LIMITED GENIUS PICTURES LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Liquidation
PK COSEC SERVICES LIMITED PK GROUP LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
PK COSEC SERVICES LIMITED ORCA BOAT SERVICES LTD Company Secretary 2005-08-09 CURRENT 2005-08-09 Active
PK COSEC SERVICES LIMITED SILOBREAKER LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
PK COSEC SERVICES LIMITED WHITE ROOM TECHNOLOGY LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
PK COSEC SERVICES LIMITED MARIC ASSOCIATES LIMITED Company Secretary 2005-02-28 CURRENT 2004-04-07 Liquidation
PK COSEC SERVICES LIMITED 2 HALVES CONSULTING LIMITED Company Secretary 2004-12-06 CURRENT 2003-04-03 Dissolved 2015-02-10
PK COSEC SERVICES LIMITED RIGAS DOGANIS AND ASSOCIATES LIMITED Company Secretary 2004-11-23 CURRENT 2003-04-10 Dissolved 2014-09-20
PK COSEC SERVICES LIMITED SQUARE MILE ASSET MANAGEMENT LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
PK COSEC SERVICES LIMITED 27 LARKFIELD ROAD LIMITED Company Secretary 2003-08-11 CURRENT 1996-12-05 Active
PK COSEC SERVICES LIMITED ELUCIDON GROUP LIMITED Company Secretary 2003-03-11 CURRENT 2002-12-23 Active
PK COSEC SERVICES LIMITED SILOBREAKER SERVICES LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 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
2020-02-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 1 Parkshot Richmond Surrey TW9 2rd England
2019-04-19LIQ01Voluntary liquidation declaration of solvency
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-28
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HELENE LAVALLARD
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-12CH04SECRETARY'S DETAILS CHNAGED FOR PK COSEC SERVICES LIMITED on 2018-06-12
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENE LAVALLARD / 07/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ETIENNE BLAISE LAVALLARD / 07/02/2018
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 22 the Quadrant Richmond Surrey TW9 1BP
2017-09-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENT ETIENNE BLAISE LAVALLARD
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENE LAVALLARD / 29/06/2017
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ETIENNE BLAISE LAVALLARD / 29/06/2017
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ETIENNE BLAISE LAVALLARD / 15/01/2017
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENE LAVALLARD / 15/01/2017
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-21AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-09AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0119/06/13 FULL LIST
2013-01-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-08AR0119/06/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ETIENNE BLAISE LAVALLARD / 30/11/2011
2012-01-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-11AA01PREVEXT FROM 31/03/2011 TO 31/07/2011
2011-07-20AR0119/06/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0119/06/10 FULL LIST
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-26288aSECRETARY APPOINTED PK COSEC SERVICES LIMITED
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2008-10-27225CURRSHO FROM 31/10/2009 TO 31/03/2009
2008-09-17288aDIRECTOR APPOINTED HELENE LAVALLARD
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FADIL
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE
2008-07-01288aDIRECTOR APPOINTED CLEMENT ETIENNE BLAISE LAVALLARD
2008-07-01225CURREXT FROM 30/06/2009 TO 31/10/2009
2008-07-0188(2)AD 23/06/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHARCOT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-04
Resolution2019-04-04
Appointmen2019-04-04
Fines / Sanctions
No fines or sanctions have been issued against CHARCOT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARCOT CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 CHARCOT CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CHARCOT CAPITAL LIMITED registering or being granted any patents
Domain Names

CHARCOT CAPITAL LIMITED owns 2 domain names.

charcot-capital.co.uk   charcotcapital.co.uk  

Trademarks
We have not found any records of CHARCOT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARCOT CAPITAL 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 (70229 - Management consultancy activities other than financial management) as CHARCOT CAPITAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHARCOT CAPITAL 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 TypeNotices to
Defending partyCHARCOT CAPITAL LIMITEDEvent Date2019-04-04
 
Initiating party Event TypeResolution
Defending partyCHARCOT CAPITAL LIMITEDEvent Date2019-04-04
 
Initiating party Event TypeAppointmen
Defending partyCHARCOT CAPITAL LIMITEDEvent Date2019-04-04
Name of Company: CHARCOT CAPITAL LIMITED Company Number: 06624579 Nature of Business: Management Consultancy Registered office: 1 Parkshot, Richmond, Surrey, TW9 2RD Type of Liquidation: Members Date…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARCOT CAPITAL 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 CHARCOT CAPITAL 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 CR2 6AL