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Home > Northern Ireland > CHARTERED MERCANTILE LTD
Company Information for

CHARTERED MERCANTILE LTD

38 MONTGOMERY ROAD, BELFAST, BT6 9HL,
Company Registration Number
NI071224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chartered Mercantile Ltd
CHARTERED MERCANTILE LTD was founded on 2008-12-03 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Chartered Mercantile Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARTERED MERCANTILE LTD
 
Legal Registered Office
38 MONTGOMERY ROAD
BELFAST
BT6 9HL
Other companies in BT6
 
Previous Names
CHARTERED MERCANTYLE LTD30/07/2012
Filing Information
Company Number NI071224
Company ID Number NI071224
Date formed 2008-12-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB228765084  
Last Datalog update: 2022-10-13 21:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERED MERCANTILE LTD
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Companies with same name CHARTERED MERCANTILE LTD
The following companies were found which have the same name as CHARTERED MERCANTILE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTERED MERCANTILE BANK OF INDIA LONDON AND CHINA Active Company formed on the 1981-01-01
CHARTERED MERCANTILE MUTUAL BENEFITS LIMITED AIFALAH MUTUAL BENEFITS LTD126/24 SULTAN MANZIL B N ROAD LALBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh ACTIVE Company formed on the 1988-09-02

Company Officers of CHARTERED MERCANTILE LTD

Current Directors
Officer Role Date Appointed
TERRY JOSEPH HUGHES
 Director 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JAMES HANDLEY
 Director 2017-01-31 2017-06-30
KERRY HUGHES
 Director 2014-04-01 2017-01-01
RICHARD CHARLES DODGE
 Director 2008-12-12 2011-01-01
CS DIRECTOR SERVICES LIMITED
 Director 2008-12-03 2008-12-12
DENISE REDPATH
 Director 2008-12-03 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JOSEPH HUGHES 20/20 PROPERTY LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
TERRY JOSEPH HUGHES RETHAN 19 LIMITED Director 2014-03-01 CURRENT 2013-02-18 Active - Proposal to Strike off
TERRY JOSEPH HUGHES RMS SECURITY SYSTEMS LIMITED Director 2013-08-01 CURRENT 2012-04-26 Dissolved 2018-07-03
TERRY JOSEPH HUGHES RMS TOTAL AUTOMATION LTD Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-05-23
TERRY JOSEPH HUGHES RMS CASH SOLUTIONS LIMITED Director 2011-10-04 CURRENT 2011-10-04 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
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-10DS01Application to strike the company off the register
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-20Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-20Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0712240002
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0712240001
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0712240002
2021-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0712240001
2021-05-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2020-02-07PSC07CESSATION OF KERRY HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07PSC02Notification of Tate Group Holdings Limited as a person with significant control on 2019-11-01
2020-02-07PSC04Change of details for Mr Terence Hughes as a person with significant control on 2019-06-21
2020-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY HUGHES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES HANDLEY
2017-02-03AP01DIRECTOR APPOINTED MR FREDERICK JAMES HANDLEY
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM Unit 48 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim BT36 4GN Northern Ireland
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-05-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 38 Montgomery Road Belfast Antrim BT6 9HL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-30AR0117/03/15 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MRS KERRY HUGHES
2014-09-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-23AR0103/12/12 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Mr Terry Joseph Hughes on 2012-12-01
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DODGE
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM 100 University Street Belfast BT7 1HE
2012-07-30RES15CHANGE OF NAME 02/07/2012
2012-07-30CERTNMCOMPANY NAME CHANGED CHARTERED MERCANTYLE LTD CERTIFICATE ISSUED ON 30/07/12
2012-07-20AR0103/12/11 FULL LIST
2012-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-06-13DS02DISS REQUEST WITHDRAWN
2012-03-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-02-23DS01APPLICATION FOR STRIKING-OFF
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-12-03AR0103/12/10 FULL LIST
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-29AR0103/12/09 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY HUGHES / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DODGE / 01/10/2009
2009-02-09233(NI)CHANGE OF ARD
2009-01-14295(NI)CHANGE IN SIT REG ADD
2009-01-14296(NI)CHANGE OF DIRS/SEC
2009-01-14296(NI)CHANGE OF DIRS/SEC
2009-01-1498-2(NI)RETURN OF ALLOT OF SHARES
2009-01-12296(NI)CHANGE OF DIRS/SEC
2008-12-31UDM+A(NI)UPDATED MEM AND ARTS
2008-12-31RES(NI)SPECIAL/EXTRA RESOLUTION
2008-12-16CERTC(NI)CERT CHANGE
2008-12-16CNRES(NI)RESOLUTION TO CHANGE NAME
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARTERED MERCANTILE 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 CHARTERED MERCANTILE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHARTERED MERCANTILE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CHARTERED MERCANTILE LTD

Intangible Assets
Patents
We have not found any records of CHARTERED MERCANTILE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERED MERCANTILE LTD
Trademarks
We have not found any records of CHARTERED MERCANTILE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERED MERCANTILE 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 (64999 - Financial intermediation not elsewhere classified) as CHARTERED MERCANTILE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERED MERCANTILE 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 CHARTERED MERCANTILE 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 CHARTERED MERCANTILE LTD 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 BT6 9HL