Charterhouse Investments Group Limited

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Charterhouse Investments Group Limited

07013184•Private Limited With Share Capital

C/O Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, EN91FJ

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Incorporated

08/09/2009

Company Age

16 years

Directors

1

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Charterhouse Investments Group Limited (07013184) is a private limited with share capital incorporated on 08/09/2009 (16 years old) and registered in waltham abbey, EN91FJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/09/2009
EN91FJ
1 employees

Financial Overview

Total Assets

£659.1K

Liabilities

£358.4K

Net Assets

£300.7K

Est. Turnover

£120.4K

AI Estimated
Unreported
Cash

£2.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
A
ali arif
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2012
Change Of Name Notice
Category:Change Of Name
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2011
Change Of Name Notice
Category:Change Of Name
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Incorporation Company
Category:Incorporation
Date:08-09-2009

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date14/07/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Cwa, Unit 4, 3Rd Floor, London, N19PF
C/O Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London En9 1Fj, EN91FJRegistered

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Contact

C/O Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, EN91FJ