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Chartered Brands Limited EDINBURGH

Chartered Brands started in year 2006 as Private Limited Company with registration number SC305877. The Chartered Brands company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 14 Danube Street. Postal code: EH4 1NT. Since 2008-06-12 Chartered Brands Limited is no longer carrying the name Chartered Brands Trading.

The company has 2 directors, namely Angela C., Gervase C.. Of them, Angela C., Gervase C. have been with the company the longest, being appointed on 12 June 2008. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Chartered Brands Limited Address / Contact

Office Address 14 Danube Street
Town Edinburgh
Post code EH4 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC305877
Date of Incorporation Tue, 25th Jul 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Angela C.

Position: Director

Appointed: 12 June 2008

Gervase C.

Position: Director

Appointed: 12 June 2008

Hbjgw Limited

Position: Corporate Nominee Director

Appointed: 25 July 2006

Resigned: 12 June 2008

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 25 July 2006

Resigned: 12 June 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Angela C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Gervase C. This PSC owns 25-50% shares.

Angela C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Gervase C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Chartered Brands Trading June 12, 2008
Ensco 118 August 7, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth32 49712 256       
Balance Sheet
Cash Bank On Hand 7946 17210 781 3 39915 3626 114306
Current Assets50 28317 5246 46014 67640 70346 80136 71414 7762 659
Debtors49 42116 7302883 89540 70343 40221 3528 6622 353
Net Assets Liabilities 12 2564651 25411 95119 55720 64610 3045 263
Other Debtors 201918938 18938 1892 154839426
Property Plant Equipment 2 4587518841 1858014 7664 1456 368
Cash Bank In Hand862794       
Net Assets Liabilities Including Pension Asset Liability32 49712 256       
Tangible Fixed Assets4 4432 458       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve32 49512 254       
Shareholder Funds32 49712 256       
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 85710 84611 25611 86212 46713 37314 91116 563
Average Number Employees During Period     2222
Bank Borrowings Overdrafts    23521 50020 78318 43116 078
Corporation Tax Payable   4831 4572 9942643 559 
Creditors 2136 74614 30670 00091 00365 76159 38363 709
Dividends Paid  28 000 24 0004 000   
Fixed Assets4 4432 458 88471 18570 80174 76674 14576 368
Increase From Depreciation Charge For Year Property Plant Equipment  1 9894106056069061 5371 652
Investments Fixed Assets    70 00070 00070 00070 00070 000
Net Current Assets Liabilities28 64010 384-28637010 76639 75911 641-4 458-7 396
Other Creditors -5 9271 0009 04970 00069 50344 97840 95247 631
Other Taxation Social Security Payable 2 1952 6702 6523 5181 2131 402  
Profit Loss -20 24116 20978934 69711 606   
Property Plant Equipment Gross Cost 11 31411 59712 14013 04713 26818 13919 05522 931
Provisions For Liabilities Balance Sheet Subtotal 586       
Total Additions Including From Business Combinations Property Plant Equipment  2835429072214 8719163 876
Total Assets Less Current Liabilities33 08312 8424651 25481 951110 56086 40769 68768 972
Trade Creditors Trade Payables 3 9453 0762 122-1 7961 8354 9272 851530
Trade Debtors Trade Receivables 9 6022793 7062 5145 21319 1987 8231 927
Creditors Due Within One Year21 6437 140       
Number Shares Allotted 2       
Par Value Share 1       
Provisions For Liabilities Charges586586       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 795       
Tangible Fixed Assets Cost Or Valuation10 52011 315       
Tangible Fixed Assets Depreciation6 0778 857       
Tangible Fixed Assets Depreciation Charged In Period 2 780       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-07-30
filed on: 1st, August 2023 		Free Download (3 pages)

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