Active - Proposal to Strike off
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Company Information for CHARELLA MANAGEMENT LIMITED
UNIT 2210 TECHNOLOGY PARK, SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8GX,
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Company Registration Number
 06918751 Private Limited Company
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Company Overview
About Charella Management Ltd
CHARELLA MANAGEMENT LIMITED was founded on 2009-05-29 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Charella Management 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 | |
|---|---|
| CHARELLA MANAGEMENT LIMITED | |
| Legal Registered Office | |
| UNIT 2210 TECHNOLOGY PARK, SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8GX | |
Filing Information
| Company Number | 06918751 | |
|---|---|---|
| Company ID Number | 06918751 | |
| Date formed | 2009-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 08/09/2015 | |
| Return next due | 06/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 05:40:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARELLA MANAGEMENT LIMITED
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Company Officers of CHARELLA MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PETER ANTHONY BIRCH |
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JAMES PETER ANTHONY BIRCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN JEANNE ROBINSON |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Company Secretary |
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 |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr James Peter Anthony Birch on 2018-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PETER ANTHONY BIRCH on 2018-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM Unit 2210 Silverstone Circuit Silverstone Towcester | |
| SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 20 | |
| SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 20 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for James Peter Anthony Birch on 2014-08-26 | |
| AP03 | Appointment of Mr James Peter Anthony Birch as company secretary on 2014-08-26 | |
| TM02 | Termination of appointment of Kathleen Jeanne Robinson on 2014-08-26 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM UNIT 6 SILVERSTONE CIRCUIT TOWCESTER NORTHAMPTONSHIRE NN12 8GX | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ANTHONY BIRCH / 01/05/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | |
| AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AA01 | CURRSHO FROM 31/05/2010 TO 31/07/2009 | |
| AR01 | 29/05/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED KATHLEEN JEANNE ROBINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP ENGLAND | |
| 88(2) | AD 20/08/09-20/08/09 GBP SI 9@1=9 GBP IC 1/10 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRCH / 18/06/2009 | |
| 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
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CHARELLA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARELLA MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARELLA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.09 | 96 |
| MortgagesNumMortOutstanding | 1.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 114,993 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 118,418 |
| Creditors Due Within One Year | 2012-12-31 | £ 87,008 |
| Creditors Due Within One Year | 2011-12-31 | £ 96,105 |
Creditors and other liabilities
Filed Financial Reports
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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 CHARELLA MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 10,605 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 15,193 |
| Current Assets | 2012-12-31 | £ 34,133 |
| Current Assets | 2011-12-31 | £ 28,716 |
| Debtors | 2012-12-31 | £ 23,528 |
| Debtors | 2011-12-31 | £ 13,153 |
| Fixed Assets | 2012-12-31 | £ 27,473 |
| Fixed Assets | 2011-12-31 | £ 35,965 |
| Tangible Fixed Assets | 2012-12-31 | £ 3,556 |
| Tangible Fixed Assets | 2011-12-31 | £ 5,048 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARELLA MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARELLA MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CHARELLA MANAGEMENT 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 (77110 - Renting and leasing of cars and light motor vehicles) as CHARELLA MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARELLA MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by CHARELLA MANAGEMENT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64034000 | Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
| 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARELLA MANAGEMENT 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 CHARELLA MANAGEMENT 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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