Chas Mortimer Limited. Head office in London. Check Director.

Chas Mortimer Limited, London

Chas Mortimer Limited is a private limited company. Previously, it was named Mototrans (Kent) Limited (changed on 2012-06-25). Registered at Quadrant House, 4 Thomas More Square, London E1W 1YW, the above-mentioned 19 years old business was incorporated on 2005-02-15 and is categorised as "other transportation support activities" (SIC: 52290), "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in this company: Mark S. (appointed on 03 August 2020), Hayley S. (appointed on 03 August 2020).

About
Name: Chas Mortimer Limited
Number: 05364968
Incorporation date: 2005-02-15
End of financial year: 30 May


Address:	Quadrant House 4 Thomas More Square London E1W 1YW
SIC code:	52290 - Other transportation support activities 49410 - Freight transport by road

Company staff

People with significant control

Shelton Holdings (Kent) Ltd

17 July 2020

Address	King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12447004
Nature of control:	75,01-100% shares

Charles M.

30 April 2016 - 17 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-30	2016-05-30
Current Assets	45,635	81,358	62,889	53,006
Fixed Assets	76,902	146,584	142,765	153,643
Intangible Fixed Assets	3,250	3,000	2,750	2,500
Number Shares Allotted	-	25	25	25
Shareholder Funds	17,763	24,395	59,452	53,516
Tangible Fixed Assets	73,652	143,584	140,015	151,143
Total Assets Less Current Liabilities	35,122	47,647	80,719	67,694

The due date for Chas Mortimer Limited confirmation statement filing is 2023-02-28. The latest confirmation statement was filed on 2022-02-14. The due date for a subsequent statutory accounts filing is 30 May 2023. Most recent accounts filing was sent for the time period up until 31 May 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/03/15. New Address: Quadrant House 4 Thomas More Square London E1W 1YW. Previous address: Henwood House Henwood Ashford Kent TN24 8DH filed on: 15th, March 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/03/15. New Address: Quadrant House 4 Thomas More Square London E1W 1YW. Previous address: Henwood House Henwood Ashford Kent TN24 8DH filed on: 15th, March 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (11 pages)
TM02	2020/08/03 - the day secretary's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/03. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/08/03 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/03. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/30 filed on: 7th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/30 filed on: 22nd, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/30 filed on: 5th, February 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/05/30 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/30 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/08 capital
AA01	Previous accounting period shortened to 2015/05/30 filed on: 23rd, February 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25 capital
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/06/25 filed on: 16th, January 2013 \| capital	Free Download (3 pages)
CERTNM	Company name changed mototrans (kent) LIMITEDcertificate issued on 25/06/12 filed on: 25th, June 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/06/21 change of name
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, December 2011 \| accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 18th, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 12th, February 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 30/04/2008 from 19 north street ashford kent TN24 8LF filed on: 30th, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 19th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/10 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
288a	On 2005/03/11 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/11 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/11 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/11 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/11 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/11 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 11th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 11th, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, February 2005 \| incorporation	Free Download (18 pages)

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