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Company Information for

CHARTEX COMMERCIAL LIMITED

30 ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,

Company Registration Number

07907896

Private Limited Company

Liquidation

Company Overview

About Chartex Commercial Ltd

CHARTEX COMMERCIAL LIMITED was founded on 2012-01-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Chartex Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CHARTEX COMMERCIAL LIMITED

30 ST. PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Other companies in DE14

Filing Information

Company Number		07907896
Company ID Number		07907896
Date formed		2012-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:39:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTEX COMMERCIAL LIMITED

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Company Officers of CHARTEX COMMERCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
HUGH GAVIN BROADBENT	Director	2012-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGH GAVIN BROADBENT	CHARTEX SURVEYS LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active
HUGH GAVIN BROADBENT	CHARTEX PROPERTY SERVICES LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Dissolved 2018-05-22
HUGH GAVIN BROADBENT	CHARTEX DEVELOPMENTS LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active - Proposal to Strike off
HUGH GAVIN BROADBENT	CHARTEX MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Liquidation
HUGH GAVIN BROADBENT	CHARTEX LIMITED	Director	2008-06-06	CURRENT	2008-06-06	Dissolved 2014-09-23

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.

Date	Document Type	Document Description
2022-01-11		Voluntary liquidation. Return of final meeting of creditors
2022-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-20
2020-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX United Kingdom
2018-01-09	LIQ02	Voluntary liquidation Statement of affairs
2018-01-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-21
2018-01-09	600	Appointment of a voluntary liquidator
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX England
2016-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/16 FROM 223 Branston Road Burton on Trent Staffordshire DE14 3BT
2016-05-31	AA01	Previous accounting period extended from 31/01/16 TO 31/03/16
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079078960001
2015-05-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	SH01	27/01/15 STATEMENT OF CAPITAL GBP 100
2015-02-05	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-01-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-12	NEWINC	CERTIFICATE 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

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CHARTEX COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-04-22
Appointmen	2018-01-02
Resolution	2018-01-02

Fines / Sanctions

No fines or sanctions have been issued against CHARTEX COMMERCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 48,162

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-03-31

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 CHARTEX COMMERCIAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 1,389
Current Assets	2013-01-31	£ 40,261
Debtors	2013-01-31	£ 38,872
Fixed Assets	2013-01-31	£ 10,459
Shareholder Funds	2013-01-31	£ 2,558
Tangible Fixed Assets	2013-01-31	£ 1,459

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARTEX COMMERCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARTEX COMMERCIAL LIMITED

Trademarks

We have not found any records of CHARTEX COMMERCIAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CHARTEX COMMERCIAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derby City Council	0000-00-00	GBP £585	Energy Performance of Buildings
Derby City Council	0000-00-00	GBP £495	Premises Costs
Derby City Council	0000-00-00	GBP £250	Premises Costs
Derby City Council	0000-00-00	GBP £225	Premises Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CHARTEX COMMERCIAL 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 Type	Notice of
Defending party	CHARTEX COMMERCIAL LIMITED	Event Date	2020-04-22

Initiating party		Event Type	Appointmen
Defending party	CHARTEX COMMERCIAL LIMITED	Event Date	2018-01-02
Company Number: 07907896 Name of Company: CHARTEX COMMERCIAL LIMITED Nature of Business: Management of real estate on a fee or contract basis Type of Liquidation: Creditors' Voluntary Liquidation Regi…

Initiating party		Event Type	Resolution
Defending party	CHARTEX COMMERCIAL LIMITED	Event Date	2018-01-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARTEX COMMERCIAL 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 CHARTEX COMMERCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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