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Home > England & Wales Companies > CHARTERWORTH CONSULTANCY LIMITED
Company Information for

CHARTERWORTH CONSULTANCY LIMITED

1ST FLOOR THE OUTSET, SANKEY STREET, WARRINGTON, WA1 1NN,
Company Registration Number
07393545
Private Limited Company
Liquidation

Company Overview

About Charterworth Consultancy Ltd
CHARTERWORTH CONSULTANCY LIMITED was founded on 2010-09-30 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Charterworth Consultancy 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
CHARTERWORTH CONSULTANCY LIMITED
 
Legal Registered Office
1ST FLOOR THE OUTSET
SANKEY STREET
WARRINGTON
WA1 1NN
Other companies in LE65
 
Filing Information
Company Number 07393545
Company ID Number 07393545
Date formed 2010-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERWORTH CONSULTANCY LIMITED
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Company Officers of CHARTERWORTH CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN SCOTT-MALDEN
 Director 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN SCOTT-MALDEN CHARTWEST LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
DAVID JONATHAN SCOTT-MALDEN ECV CLOPHILL LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-01-17
DAVID JONATHAN SCOTT-MALDEN CHART PROPERTIES LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
DAVID JONATHAN SCOTT-MALDEN ANGEL HOMECARE SERVICES LIMITED Director 2007-03-19 CURRENT 2003-02-04 Active - Proposal to Strike off
DAVID JONATHAN SCOTT-MALDEN NETWORK 66 LIMITED Director 2000-05-18 CURRENT 2000-05-18 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
2021-07-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 3 the Briars Warton Tamworth B79 0JY England
2020-10-06600Appointment of a voluntary liquidator
2020-10-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-24
2020-10-06LIQ01Voluntary liquidation declaration of solvency
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-30CH01Director's details changed for Mr David Jonathan Scott-Malden on 2018-03-24
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Garden House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA England
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-01CH01Director's details changed for Mr David Jonathan Scott-Malden on 2016-07-01
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 20a Main Street Worthington Ashby De La Zouch Leicestershire LE65 1RQ
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2010-09-30NEWINCNew incorporation
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 CHARTERWORTH CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-29
Appointmen2020-09-29
Notices to2020-09-29
Fines / Sanctions
No fines or sanctions have been issued against CHARTERWORTH CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERWORTH CONSULTANCY 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
2013-09-30
Annual Accounts
2019-09-30

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 CHARTERWORTH CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERWORTH CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERWORTH CONSULTANCY LIMITED
Trademarks
We have not found any records of CHARTERWORTH CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERWORTH CONSULTANCY 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 CHARTERWORTH CONSULTANCY 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 CHARTERWORTH CONSULTANCY 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 TypeResolution
Defending partyCHARTERWORTH CONSULTANCY LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeAppointmen
Defending partyCHARTERWORTH CONSULTANCY LIMITEDEvent Date2020-09-29
Company Number: 07393545 Name of Company: CHARTERWORTH CONSULTANCY LIMITED Nature of Business: Management consultancy activities other than financial management Registered office: 1st Floor, The Outse…
 
Initiating party Event TypeNotices to
Defending partyCHARTERWORTH CONSULTANCY LIMITEDEvent Date2020-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERWORTH CONSULTANCY 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 CHARTERWORTH CONSULTANCY 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 WA1 1NN