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Company Information for

CHARTRIS LIMITED

68 Grafton Way, London, W1T 5DS,
Company Registration Number
07976598
Private Limited Company
Active

Company Overview

About Chartris Ltd
CHARTRIS LIMITED was founded on 2012-03-05 and has its registered office in London. The organisation's status is listed as "Active". Chartris Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARTRIS LIMITED
 
Legal Registered Office
68 Grafton Way
London
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 07976598
Company ID Number 07976598
Date formed 2012-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2025-03-05
Return next due 2026-03-19
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-03-12 13:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTRIS LIMITED
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Companies with same name CHARTRIS LIMITED
The following companies were found which have the same name as CHARTRIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTRISER LTD 5300 LAKESIDE CHEADLE ROYAL BUSINESS PARK MANCHESTER LANCASHIRE SK8 3GP Active - Proposal to Strike off Company formed on the 2017-05-17
CHARTRISH LTD 37 REGINA AVENUE BIRMINGHAM B44 8TH Dissolved Company formed on the 2009-10-19

Company Officers of CHARTRIS LIMITED

Current Directors
Officer Role Date Appointed
ARUN KUMAR MALHOTRA
 Company Secretary 2012-03-05
ARUN KUMAR MALHOTRA
 Director 2012-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2012-03-05 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN KUMAR MALHOTRA M.M.D. (PROPERTIES) LIMITED Director 2017-12-02 CURRENT 2002-05-28 Active
ARUN KUMAR MALHOTRA CHAPELLI LIMITED Director 2017-04-04 CURRENT 2017-04-03 Active - Proposal to Strike off
ARUN KUMAR MALHOTRA NORMANTRA LIMITED Director 2017-02-13 CURRENT 2016-03-23 Active - Proposal to Strike off
ARUN KUMAR MALHOTRA PRIMEHUT LIMITED Director 2015-05-28 CURRENT 2012-02-06 Active
ARUN KUMAR MALHOTRA APPFORYOU LIMITED Director 2015-05-28 CURRENT 2012-03-05 Active - Proposal to Strike off
ARUN KUMAR MALHOTRA LONDON COLLEGE OF BEAUTY AND HOLISTIC THERAPY LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
ARUN KUMAR MALHOTRA BEAUTY RETREAT LIMITED Director 2003-04-16 CURRENT 2003-04-16 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
2025-03-12CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES
2024-04-30DIRECTOR APPOINTED AKASH MALHOTRA
2024-04-30DIRECTOR APPOINTED MRS SUNAINA MALHOTRA
2024-04-30APPOINTMENT TERMINATED, DIRECTOR ARUN KUMAR MALHOTRA
2024-04-30Termination of appointment of Arun Kumar Malhotra on 2023-08-30
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-08-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-07-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period extended from 30/06/20 TO 30/11/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-09CH01Director's details changed for Arun Kumar Malhotra on 2020-03-06
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-14AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-03-11CH01Director's details changed for Arun Kumar Malhotra on 2015-03-05
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR ARUN KUMAR MALHOTRA on 2015-03-05
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12DISS40Compulsory strike-off action has been discontinued
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0105/03/14 ANNUAL RETURN FULL LIST
2013-03-15AR0105/03/13 ANNUAL RETURN FULL LIST
2012-04-11SH0105/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM 41 Chalton Street London NW1 1JD United Kingdom
2012-03-22AP03Appointment of Arun Kumar Malhotra as company secretary
2012-03-22AP01DIRECTOR APPOINTED ARUN KUMAR MALHOTRA
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30

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 CHARTRIS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTRIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTRIS LIMITED
Trademarks
We have not found any records of CHARTRIS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DESAI PROPERTY INVESTMENT LIMITED 2012-09-05 Outstanding

We have found 1 mortgage charges which are owed to CHARTRIS LIMITED

Income
Government Income
We have not found government income sources for CHARTRIS 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 (41100 - Development of building projects) as CHARTRIS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHARTRIS 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 CHARTRIS 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 CHARTRIS 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 W1T 5DS