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Company Information for

CHARTERMATCH LIMITED

522 FULHAM ROAD, LONDON, SW6 5NR,
Company Registration Number
11250323
Private Limited Company
Active

Company Overview

About Chartermatch Ltd
CHARTERMATCH LIMITED was founded on 2018-03-12 and has its registered office in London. The organisation's status is listed as "Active". Chartermatch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHARTERMATCH LIMITED
 
Legal Registered Office
522 FULHAM ROAD
LONDON
SW6 5NR
 
Filing Information
Company Number 11250323
Company ID Number 11250323
Date formed 2018-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/04/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 17:52:42
Primary Source:Companies House
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Company Officers of CHARTERMATCH LIMITED

Current Directors
Officer Role Date Appointed
CLIVE HENRY JACKSON
 Director 2018-03-12
STEPHEN JONES
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK BATCHELOR
 Director 2018-05-09 2018-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HENRY JACKSON ALYSSUM HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Liquidation
CLIVE HENRY JACKSON ALYSSUM GROUP LIMITED Director 2017-12-13 CURRENT 2017-12-13 Liquidation

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
2024-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-29Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-13CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-11-27DIRECTOR APPOINTED MR. JAMES FARLEY
2023-11-27DIRECTOR APPOINTED MR. TOBY JAMES EDWARDS
2023-11-27DIRECTOR APPOINTED MR. STUART CLYDE MANNING
2023-11-27APPOINTMENT TERMINATED, DIRECTOR CLIVE HENRY JACKSON
2023-10-10CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-07-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-05Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-11-15PSC07CESSATION OF ALYSSUM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-17DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-17PSC02Notification of Fly Victor Holdings Limited as a person with significant control on 2020-06-01
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEE
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-25AP01DIRECTOR APPOINTED MR ADRIAN KEE
2019-02-08PSC05Change of details for Alyssum Group Limited as a person with significant control on 2019-02-08
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 60 Sloane Avenue London SW3 3DD United Kingdom
2018-10-04AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-08-14AP01DIRECTOR APPOINTED MR STEPHEN JONES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BATCHELOR
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29SH02SUB-DIVISION 25/04/18
2018-05-29SH02SUB-DIVISION 25/04/18
2018-05-09AP01DIRECTOR APPOINTED MR RICHARD MARK BATCHELOR
2018-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHARTERMATCH 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 CHARTERMATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERMATCH 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 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CHARTERMATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERMATCH LIMITED
Trademarks
We have not found any records of CHARTERMATCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERMATCH 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 (62090 - Other information technology service activities) as CHARTERMATCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERMATCH 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 CHARTERMATCH 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 CHARTERMATCH 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 SW6 5NR