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Company Information for

20 CHEYNE PLACE LTD

CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,

Company Registration Number

08417988

Private Limited Company

Active

Company Overview

About 20 Cheyne Place Ltd

20 CHEYNE PLACE LTD was founded on 2013-02-25 and has its registered office in Solihull. The organisation's status is listed as "Active". 20 Cheyne Place Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
20 CHEYNE PLACE LTD

CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Other companies in B90

Filing Information

Company Number		08417988
Company ID Number		08417988
Date formed		2013-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 05:03:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 CHEYNE PLACE LTD

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Company Officers of 20 CHEYNE PLACE LTD

Current Directors

Officer	Role	Date Appointed
DAVID SABA ABDO	Director	2013-02-25
PASQUALE AMODIO	Director	2013-02-25
RANDA HANNA	Director	2013-02-25
RAFFAELLA MARSILI	Director	2013-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SABA ABDO	40 HORNTON STREET RTM COMPANY LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active
DAVID SABA ABDO	WEIGHT MANAGEMENT SYSTEMS LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
DAVID SABA ABDO	WORLDWIDE ALUMNI ASSOCIATION OF AMERICAN UNIVERSITY OF BEIRUT(UK) LIMITED	Director	2006-06-29	CURRENT	1988-04-21	Active
RANDA HANNA	CAPELLA PROPERTY LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Dissolved 2016-08-09
RANDA HANNA	MAP PROJECTS LIMITED	Director	2001-03-23	CURRENT	2001-03-23	Active
RAFFAELLA MARSILI	40 HORNTON STREET RTM COMPANY LIMITED	Director	2016-07-12	CURRENT	2016-07-12	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.

Date	Document Type	Document Description
2024-03-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-03-07		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-11-22		REGISTRATION OF A CHARGE / CHARGE CODE 084179880003
2023-08-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-22		Memorandum articles filed
2023-04-19		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-09-23	RES01	ADOPT ARTICLES 23/09/20
2020-09-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084179880002
2020-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SABA ABDO
2019-12-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN COMAIR
2019-12-23	PSC09	Withdrawal of a person with significant control statement on 2019-12-23
2019-12-23	AP01	DIRECTOR APPOINTED CHRISTIAN COMAIR
2019-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-18	SH01	15/01/19 STATEMENT OF CAPITAL GBP 2157.84
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 1757.84
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-20	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1757.84
2016-03-16	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1757.84
2015-03-27	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1757.84
2014-03-20	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-02-27	AA01	Current accounting period extended from 28/02/14 TO 31/07/14
2013-12-06	SH01	15/07/13 STATEMENT OF CAPITAL GBP 1758
2013-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084179880001
2013-05-28	RES13	Resolutions passed: Subdivision 15/03/2013
2013-05-28	SH01	15/03/13 STATEMENT OF CAPITAL GBP 928
2013-02-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 20 CHEYNE PLACE LTD 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 20 CHEYNE PLACE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-13	Outstanding	NATIONAL BANK OF ABU DHABI

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 20 CHEYNE PLACE LTD

Intangible Assets

Patents

We have not found any records of 20 CHEYNE PLACE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 20 CHEYNE PLACE LTD

Trademarks

We have not found any records of 20 CHEYNE PLACE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 20 CHEYNE PLACE LTD. 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 20 CHEYNE PLACE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 20 CHEYNE PLACE LTD 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 20 CHEYNE PLACE LTD 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 20 CHEYNE PLACE LTD any grants or awards.

Ownership

We could not find any group structure information

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