Charterhouse Books Limited

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Charterhouse Books Limited

02999172•Private Limited With Share Capital

Lime Court, Pathfields Business Park, South Molton, EX363LH
01271342119

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Incorporated

07/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

58110

Risk

low risk

Company Overview

Registration, classification & business activity

Charterhouse Books Limited (02999172) is a private limited with share capital incorporated on 07/12/1994 (31 years old) and registered in south molton, EX363LH. The company operates under SIC code 58110 - book publishing.

Charterhouse books limited is a leisure, travel & tourism company based out of the strand, barnstaple, england, united kingdom.

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 07/12/1994
EX363LH

Financial Overview

Total Assets

£7.2K

Liabilities

£174.3K

Net Assets

£-167.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael rollo cust
director
C
charles mitford cust
director
B
bridget jose convey
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Move Registers To Sail Company
Category:Address
Date:17-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-12-2012
Change Sail Address Company
Category:Address
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Address
Date:16-01-2009
Legacy
Category:Address
Date:16-01-2009
Legacy
Category:Address
Date:16-01-2009
Legacy
Category:Address
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998
Legacy
Category:Officers
Date:29-09-1998
Legacy
Category:Officers
Date:29-09-1998
Legacy
Category:Address
Date:29-09-1998
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Annual Return
Date:23-12-1996
Legacy
Category:Annual Return
Date:23-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1996
Legacy
Category:Officers
Date:02-11-1995
Memorandum Articles
Category:Incorporation
Date:05-04-1995

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Lime Court, Pathfields Business Park, South Molton, EX363LHRegistered

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Contact

01271342119
Lime Court, Pathfields Business Park, South Molton, EX363LH