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Home > England & Wales Companies > CHARTER QUAY MOORINGS LIMITED
Company Information for

CHARTER QUAY MOORINGS LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
07574325
Private Limited Company
Active

Company Overview

About Charter Quay Moorings Ltd
CHARTER QUAY MOORINGS LIMITED was founded on 2011-03-22 and has its registered office in Croydon. The organisation's status is listed as "Active". Charter Quay Moorings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTER QUAY MOORINGS LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in KT1
 
Filing Information
Company Number 07574325
Company ID Number 07574325
Date formed 2011-03-22
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 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER QUAY MOORINGS LIMITED
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Company Officers of CHARTER QUAY MOORINGS LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
 Company Secretary 2017-02-02
BASIL JOHN DAMIEN RICKARD
 Director 2011-03-22
PENELOPE LOUISA RICKARD
 Director 2011-03-22
LORNA SCHOFIELD
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY RICKARD
 Company Secretary 2011-03-22 2017-02-02
SUE GURNEY
 Director 2011-03-22 2016-07-27
REX WALDEN
 Director 2015-07-11 2016-02-11

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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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-22Memorandum articles filed
2024-05-01CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-01-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-26RES01ADOPT ARTICLES 26/01/22
2022-01-1828/04/21 STATEMENT OF CAPITAL GBP 8
2022-01-18Withdrawal of a person with significant control statement on 2022-01-18
2022-01-18Notification of a person with significant control statement
2022-01-18PSC08Notification of a person with significant control statement
2022-01-18PSC09Withdrawal of a person with significant control statement on 2022-01-18
2022-01-18SH0128/04/21 STATEMENT OF CAPITAL GBP 8
2022-01-12Notification of a person with significant control statement
2022-01-12PSC08Notification of a person with significant control statement
2022-01-11Withdrawal of a person with significant control statement on 2022-01-11
2022-01-11PSC09Withdrawal of a person with significant control statement on 2022-01-11
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07PSC08Notification of a person with significant control statement
2021-09-02AP01DIRECTOR APPOINTED MS LORNA SCHOFIELD
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BASIL JOHN DAMIEN RICKARD
2021-05-13PSC07CESSATION OF BASIL JOHN DAMIEN RICKARD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LORNA SCHOFIELD
2020-08-29PSC04Change of details for Mr Basil John Damien Rickard as a person with significant control on 2018-03-30
2020-06-01AP01DIRECTOR APPOINTED MR JACK DUCKER
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIL JOHN RICKARD
2018-12-08PSC09Withdrawal of a person with significant control statement on 2018-12-08
2018-07-05AP01DIRECTOR APPOINTED MS PATRICIA MARY LINTON
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-24AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-01AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED
2017-03-01AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY PENNY RICKARD
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY PENNY RICKARD
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM C/O C/O MR AND MRS RICKARD LADY PHANTASIE PALMERS WHARF, EMMS PASSAGE KINGSTON UPON THAMES SURREY KT1 1HG
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM C/O C/O MR AND MRS RICKARD LADY PHANTASIE PALMERS WHARF, EMMS PASSAGE KINGSTON UPON THAMES SURREY KT1 1HG
2017-03-01REGISTERED OFFICE CHANGED ON 01/03/17 FROM , C/O C/O Mr and Mrs Rickard, Lady Phantasie Palmers Wharf, Emms Passage, Kingston upon Thames, Surrey, KT1 1HG
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUE GURNEY
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-14AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR REX WALDEN
2015-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19AP01DIRECTOR APPOINTED MR REX WALDEN
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-17AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-30AP01DIRECTOR APPOINTED MRS LORNA SCHOFIELD
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-20AR0122/03/14 ANNUAL RETURN FULL LIST
2013-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03AR0122/03/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LOUISA RICKARD / 03/05/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL JOHN DAMIEN RICKARD / 03/05/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE GURNEY / 03/05/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY RICKARD / 03/05/2012
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 44 WELBECK STREET LONDON W1G 8DY
2012-05-03REGISTERED OFFICE CHANGED ON 03/05/12 FROM , 44 Welbeck Street, London, W1G 8DY
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 17 BENTINCK STREET LONDON W1U 2ES UNITED KINGDOM
2011-08-19REGISTERED OFFICE CHANGED ON 19/08/11 FROM , 17 Bentinck Street, London, W1U 2ES, United Kingdom
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CHARTER QUAY MOORINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTER QUAY MOORINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER QUAY MOORINGS LIMITED
Trademarks
We have not found any records of CHARTER QUAY MOORINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER QUAY MOORINGS 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 (68209 - Other letting and operating of own or leased real estate) as CHARTER QUAY MOORINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER QUAY MOORINGS 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 CHARTER QUAY MOORINGS 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 CHARTER QUAY MOORINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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