Charterhouse Technology Limited

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Charterhouse Technology Limited

02872980Private Limited With Share Capital

14 Mead Drive, Mead Lane, Hertford, SG137AY
Incorporated

18/11/1993

Company Age

32 years

Directors

4

Employees

7

SIC Code

03210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Charterhouse Technology Limited (02872980) is a private limited with share capital incorporated on 18/11/1993 (32 years old) and registered in hertford, SG137AY. The company operates under SIC code 03210 - marine aquaculture.

Charterhouse technology specialises in ecommerce technology for the internet retail industry. charterhouse offers a unique combination of a creative, bespoke approach to design, with depth of functionality, including internet sales, client support, fulfilment and marketing.

Private Limited With Share Capital
SIC: 03210
Micro
Incorporated 18/11/1993
SG137AY
7 employees

Financial Overview

Total Assets

£467.3K

Liabilities

£680.2K

Net Assets

£-212.9K

Est. Turnover

£2.32M

AI Estimated
Unreported
Cash

£38.4K

Key Metrics

7

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Legacy
Category:Mortgage
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2003
Legacy
Category:Officers
Date:08-01-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:17-11-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1997
Legacy
Category:Annual Return
Date:04-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1996
Legacy
Category:Annual Return
Date:15-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1995
Legacy
Category:Accounts
Date:28-02-1995
Legacy
Category:Annual Return
Date:08-02-1995
Resolution
Category:Resolution
Date:08-12-1993
Legacy
Category:Officers
Date:08-12-1993
Legacy
Category:Officers
Date:08-12-1993
Legacy
Category:Officers
Date:08-12-1993
Legacy
Category:Address
Date:08-12-1993
Incorporation Company
Category:Incorporation
Date:18-11-1993

Import / Export

Imports
12 Months7
60 Months28
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date29/05/2026
Latest Accounts31/12/2025

Trading Addresses

14 Mead Drive, Mead Lane, Hertford, Sg13 7Ay, SG137AYRegistered
14 Merchant Drive Mead Lane, Hertford, Hertfordshire, SG137AY

Contact

442036973750
charterhouse-aquatics.com
14 Mead Drive, Mead Lane, Hertford, SG137AY