CHARBONE HOUSE LIMITED

Key Data

Status

Liquidation

Company No.

13331700

Incorporation date

13/04/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2021)

16/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

18/06/2025

Statement of affairs

View PDF (12 pages)

22/05/2025

Resolutions

View PDF (1 pages)

22/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2025

Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Centurion Camp 83 Camp Road St. Albans Hertfordshire AL1 5JN on 2025-05-22

View PDF (3 pages)

17/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

26/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

12/10/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-12 with no updates

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20/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

28/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

14/04/2021

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

13/04/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.92 % *

* during past year

Cash in Bank

£242,891.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

12/04/2025

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
44.97K
-
0.00
299.57K
-

2023
0
4.24M
-
0.00
242.89K
-

2023
0
4.24M
-
0.00
242.89K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.24M £9.34K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

242.89K £-18.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Krantz, Martyn	Director	13/04/2021 - Present	25
Sayer, Hugh Edward Francis	Director	13/04/2021 - Present	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

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Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

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Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CHARBONE HOUSE LIMITED

CHARBONE HOUSE LIMITED is an(a) Liquidation company incorporated on 13/04/2021 with the registered office located at STERLING FORD, Centurion Camp 83 Camp Road, St. Albans, Hertfordshire AL1 5JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARBONE HOUSE LIMITED?

CHARBONE HOUSE LIMITED is currently Liquidation. It was registered on 13/04/2021 .

Where is CHARBONE HOUSE LIMITED located?

CHARBONE HOUSE LIMITED is registered at STERLING FORD, Centurion Camp 83 Camp Road, St. Albans, Hertfordshire AL1 5JN.

What does CHARBONE HOUSE LIMITED do?

CHARBONE HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARBONE HOUSE LIMITED?

The latest filing was on 16/02/2026: Return of final meeting in a creditors' voluntary winding up.