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CHAS MORTIMER LIMITED

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CHAS MORTIMER LIMITED

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Key Data

Status

Liquidation

Company No.

05364968

Incorporation date

15/02/2005

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 15/02/2005)
dot icon10/06/2025
Liquidators' statement of receipts and payments to 2024-03-06
View PDF (19 pages)
dot icon10/06/2025
Liquidators' statement of receipts and payments to 2025-03-06
View PDF (20 pages)
dot icon29/05/2025
Resolutions
View PDF (1 pages)
dot icon23/03/2023
Statement of affairs
View PDF (9 pages)
dot icon15/03/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon15/03/2023
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Quadrant House 4 Thomas More Square London E1W 1YW on 2023-03-15
View PDF (2 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (13 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-14 with updates
View PDF (4 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon20/05/2021
Confirmation statement made on 2021-02-14 with updates
View PDF (5 pages)
dot icon19/05/2021
Cessation of Charles Summers Mortimer as a person with significant control on 2020-07-17
View PDF (1 pages)
dot icon19/05/2021
Notification of Shelton Holdings (Kent) Ltd as a person with significant control on 2020-07-17
View PDF (2 pages)
dot icon29/10/2020
Termination of appointment of Lorraine Munday as a secretary on 2020-08-03
View PDF (1 pages)
dot icon29/10/2020
Termination of appointment of Charles Summers Mortimer as a director on 2020-08-03
View PDF (1 pages)
dot icon29/10/2020
Appointment of Mrs Hayley Caroline Shelton as a director on 2020-08-03
View PDF (2 pages)
dot icon29/10/2020
Appointment of Mr Mark Shelton as a director on 2020-08-03
View PDF (2 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-14 with updates
View PDF (4 pages)
dot icon07/01/2020
Total exemption full accounts made up to 2019-05-30
View PDF (11 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-05-30
View PDF (11 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-05-30
View PDF (10 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-05-30
View PDF (5 pages)
dot icon07/04/2016
Total exemption small company accounts made up to 2015-05-30
View PDF (5 pages)
dot icon08/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2016
Previous accounting period shortened from 2015-05-31 to 2015-05-30
View PDF (1 pages)
dot icon25/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon07/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon06/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon16/01/2013
Statement of capital following an allotment of shares on 2012-06-25
View PDF (3 pages)
dot icon25/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon16/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon22/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
Director's details changed for Charles Mortimer on 2009-10-01
View PDF (2 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon18/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Secretary's details changed for Lorraine Munday on 2009-10-01
View PDF (1 pages)
dot icon18/02/2010
Director's details changed for Charles Mortimer on 2009-10-01
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon27/02/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon30/04/2008
Registered office changed on 30/04/2008 from 19 north street ashford kent TN24 8LF
View PDF (1 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon10/03/2008
Return made up to 14/02/08; full list of members
View PDF (3 pages)
dot icon21/02/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon10/11/2006
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon02/11/2006
Accounting reference date extended from 28/02/06 to 31/05/06
View PDF (1 pages)
dot icon16/02/2006
Return made up to 15/02/06; full list of members
View PDF (2 pages)
dot icon11/03/2005
New director appointed
View PDF (2 pages)
dot icon11/03/2005
Director resigned
View PDF (1 pages)
dot icon11/03/2005
Secretary resigned
View PDF (1 pages)
dot icon11/03/2005
New secretary appointed
View PDF (2 pages)
dot icon11/03/2005
Registered office changed on 11/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon15/02/2005
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£13,474.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconNext confirmation date
14/02/2023
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
30/05/2022
dot iconNext due on
30/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.38K
-
0.00
13.47K
-
2021
8
1.38K
-
0.00
13.47K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

1.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.47K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shelton, Hayley Caroline
Director
03/08/2020 - Present
4
Shelton, Mark
Director
03/08/2020 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHAS MORTIMER LIMITED

CHAS MORTIMER LIMITED is an(a) Liquidation company incorporated on 15/02/2005 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS MORTIMER LIMITED?

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CHAS MORTIMER LIMITED is currently Liquidation. It was registered on 15/02/2005 .

Where is CHAS MORTIMER LIMITED located?

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CHAS MORTIMER LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does CHAS MORTIMER LIMITED do?

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CHAS MORTIMER LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CHAS MORTIMER LIMITED have?

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CHAS MORTIMER LIMITED had 8 employees in 2021.

What is the latest filing for CHAS MORTIMER LIMITED?

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The latest filing was on 10/06/2025: Liquidators' statement of receipts and payments to 2024-03-06.