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Company Information for

CHATVINE LIMITED

61 Malone Road, Belfast, BT9 6SA,
Company Registration Number
NI039043
Private Limited Company
Active

Company Overview

About Chatvine Ltd
CHATVINE LIMITED was founded on 2000-08-01 and has its registered office in Belfast. The organisation's status is listed as "Active". Chatvine Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHATVINE LIMITED
 
Legal Registered Office
61 Malone Road
Belfast
BT9 6SA
Other companies in BT9
 
Filing Information
Company Number NI039043
Company ID Number NI039043
Date formed 2000-08-01
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-08-31
Latest return 2023-08-01
Return next due 2024-08-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-28 10:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATVINE LIMITED
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Company Officers of CHATVINE LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLARKE
Company Secretary 2000-08-01
JOHN CLARKE
Director 2000-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER HANNA
Director 2000-10-20 2016-08-31
DOROTHY MAY KANE
Director 2000-08-01 2000-10-20
ELEANOR SHIRLEY MCNEILL
Director 2000-08-01 2000-10-20

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
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AP01DIRECTOR APPOINTED MR PAUL CLARKE
2021-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN THOMAS WILLIAM CLARKE
2021-02-18PSC07CESSATION OF JOHN CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18AP03Appointment of Mr Jonathan Thomas William Clarke as company secretary on 2021-02-18
2021-02-18TM02Termination of appointment of John Clarke on 2021-02-18
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2021-02-04AP01DIRECTOR APPOINTED MR JONATHAN THOMAS WILLIAM CLARKE
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-01-04AAMDAmended dormat accounts made up to 2015-08-31
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER HANNA
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 61 MALONE ROAD BELFAST BT9 6SA NORTHERN IRELAND
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 67 COALISLAND ROAD COALISLAND ROAD DUNGANNON BT71 6LA NORTHERN IRELAND
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 61 MALONE ROAD BELFAST BT9 6SA
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-19SH0101/07/15 STATEMENT OF CAPITAL GBP 5
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-18AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-05AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-04AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-18AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CLARKE on 2010-08-01
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HANNA / 01/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/08/2010
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-28AR0101/08/09 FULL LIST
2009-07-08AC(NI)31/08/08 ANNUAL ACCTS
2008-11-05371S(NI)01/08/08 ANNUAL RETURN SHUTTLE
2008-06-26AC(NI)31/08/07 ANNUAL ACCTS
2007-09-12371S(NI)01/08/07 ANNUAL RETURN SHUTTLE
2007-07-03AC(NI)31/08/06 ANNUAL ACCTS
2006-06-01AC(NI)31/08/04 ANNUAL ACCTS
2006-06-01AC(NI)31/08/05 ANNUAL ACCTS
2005-09-29371S(NI)01/08/05 ANNUAL RETURN SHUTTLE
2004-08-17371S(NI)01/08/04 ANNUAL RETURN SHUTTLE
2004-07-19AC(NI)31/08/03 ANNUAL ACCTS
2004-02-13AC(NI)31/08/02 ANNUAL ACCTS
2003-09-05371S(NI)01/08/03 ANNUAL RETURN SHUTTLE
2003-01-25AC(NI)31/08/01 ANNUAL ACCTS
2002-09-16296(NI)CHANGE OF DIRS/SEC
2002-08-08371S(NI)01/08/02 ANNUAL RETURN SHUTTLE
2001-10-25371S(NI)01/08/01 ANNUAL RETURN SHUTTLE
2001-07-09295(NI)CHANGE IN SIT REG ADD
2000-10-27295(NI)CHANGE IN SIT REG ADD
2000-10-27296(NI)CHANGE OF DIRS/SEC
2000-10-27UDM+A(NI)UPDATED MEM AND ARTS
2000-10-27RES(NI)SPECIAL/EXTRA RESOLUTION
2000-08-01G21(NI)PARS RE DIRS/SIT REG OFF
2000-08-01G23(NI)DECLN COMPLNCE REG NEW CO
2000-08-01ARTS(NI)ARTICLES
2000-08-01MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHATVINE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHATVINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATVINE LIMITED
Trademarks
We have not found any records of CHATVINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATVINE 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as CHATVINE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHATVINE 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 CHATVINE 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 CHATVINE 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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