CHARLTON HOUSE NO.1 LTD

Key Data

Status

Active

Company No.

11314798

Incorporation date

17/04/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2018)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

07/11/2023

Registration of charge 113147980004, created on 2023-11-03

View PDF (40 pages)

20/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

29/09/2023

Change of details for Charlton House Group Ltd as a person with significant control on 2023-08-28

View PDF (2 pages)

14/09/2023

Satisfaction of charge 113147980003 in full

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/11/2022

Satisfaction of charge 113147980001 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 113147980002 in full

View PDF (1 pages)

01/11/2022

Registration of charge 113147980003, created on 2022-10-26

View PDF (38 pages)

24/10/2022

Resolutions

View PDF (3 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

21/10/2022

Appointment of Martin Jaehme as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Termination of appointment of Martin Jaehme as a director on 2022-10-20

View PDF (1 pages)

21/09/2022

Director's details changed for Mr Christopher Robert Jaehme on 2022-09-21

View PDF (2 pages)

16/08/2022

Registration of charge 113147980002, created on 2022-07-28

View PDF (34 pages)

16/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

16/06/2022

Cessation of Carpenters Properties Limited as a person with significant control on 2022-06-09

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/09/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

18/12/2020

Cessation of Christopher Robert Adam Jaehme as a person with significant control on 2020-06-29

View PDF (1 pages)

18/12/2020

Notification of Carpenters Properties Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

18/12/2020

Notification of Charlton House Group Ltd as a person with significant control on 2020-06-24

View PDF (2 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/07/2020

Registration of charge 113147980001, created on 2020-07-14

View PDF (32 pages)

12/06/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

17/04/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
17.08K
-
0.00
23.74K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaehme, Christopher Robert Adam	Director	17/04/2018 - Present	19

Persons with Significant Control

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

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Description

About CHARLTON HOUSE NO.1 LTD

CHARLTON HOUSE NO.1 LTD is an(a) Active company incorporated on 17/04/2018 with the registered office located at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON HOUSE NO.1 LTD?

CHARLTON HOUSE NO.1 LTD is currently Active. It was registered on 17/04/2018 .

Where is CHARLTON HOUSE NO.1 LTD located?

CHARLTON HOUSE NO.1 LTD is registered at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB.

What does CHARLTON HOUSE NO.1 LTD do?

CHARLTON HOUSE NO.1 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARLTON HOUSE NO.1 LTD?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.