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Company Information for

CHARITES (PAKISTAN) LIMITED

5 LONDON WALL BUILDINGS, LONDON, EC2M 5NS,
Company Registration Number
10839228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charites (pakistan) Ltd
CHARITES (PAKISTAN) LIMITED was founded on 2017-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Charites (pakistan) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CHARITES (PAKISTAN) LIMITED
 
Legal Registered Office
5 LONDON WALL BUILDINGS
LONDON
EC2M 5NS
 
Previous Names
HORSA (UK) LIMITED04/04/2019
Filing Information
Company Number 10839228
Company ID Number 10839228
Date formed 2017-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/05/2020
Latest return 
Return next due 26/07/2018
Type of accounts 
Last Datalog update: 2020-12-05 08:03:59
Primary Source:Companies House
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Company Officers of CHARITES (PAKISTAN) LIMITED

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LTD
 Company Secretary 2017-06-28
SIOBHAN MARY QUINLAN
 Director 2017-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN MARY QUINLAN BRUTON REAL ESTATE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
SIOBHAN MARY QUINLAN DELLA GROUP LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off

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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM 3 London Wall Buildings London London EC2M 5PD England
2020-03-25AA01Previous accounting period extended from 30/06/19 TO 31/08/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-27PSC04Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 2019-03-25
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-04AP01DIRECTOR APPOINTED MR DOUGLAS JOHN MAGGS
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARY QUINLAN
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 20 Berkeley Square London W1J 6EQ United Kingdom
2019-04-04PSC07CESSATION OF DELLA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04PSC05Change of details for Della Group Limited as a person with significant control on 2019-03-25
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN MARY QUINLAN
2019-04-04RES15CHANGE OF COMPANY NAME 04/04/19
2019-04-03CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LTD on 2017-06-28
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports
Annual Accounts
2018-06-30

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 CHARITES (PAKISTAN) LIMITED

Intangible Assets
Patents
We have not found any records of CHARITES (PAKISTAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARITES (PAKISTAN) LIMITED
Trademarks
We have not found any records of CHARITES (PAKISTAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARITES (PAKISTAN) 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 (42220 - Construction of utility projects for electricity and telecommunications) as CHARITES (PAKISTAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARITES (PAKISTAN) 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 CHARITES (PAKISTAN) 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 CHARITES (PAKISTAN) 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 EC2M 5NS