CHARTERHOUSE BOOKS LIMITED

Key Data

Status

Active

Company No.

02999172

Incorporation date

07/12/1994

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1994)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

28/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

26/03/2026

Appointment of Mr Charles Mitford Cust as a director on 2026-03-26

View PDF (2 pages)

26/03/2026

Termination of appointment of Michael Rollo Cust as a director on 2026-03-26

View PDF (1 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

01/07/2024

Appointment of Ms Bridget Jose Convey as a director on 2024-06-27

View PDF (2 pages)

26/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2023-12-09 with updates

View PDF (5 pages)

26/06/2024

Termination of appointment of Jonathan Andrew Haddock as a secretary on 2024-06-26

View PDF (1 pages)

25/06/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

20/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

04/01/2023

Change of details for Mr Charles Mitford Cust as a person with significant control on 2023-01-04

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

20/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

20/09/2021

Previous accounting period extended from 2020-12-30 to 2021-03-31

View PDF (1 pages)

19/03/2021

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

08/02/2021

Director's details changed for Mr Michael Rollo Cust on 2021-02-03

View PDF (2 pages)

08/02/2021

Registered office address changed from Lime Court Pathfields Business Park South Molten Devon EX36 3LH United Kingdom to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 2021-02-08

View PDF (1 pages)

08/02/2021

Change of details for Mr Charles Mitford Cust as a person with significant control on 2021-02-03

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

18/01/2021

Change of details for Mr Charles Mitford Cust as a person with significant control on 2021-01-14

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Michael Rollo Cust on 2021-01-05

View PDF (2 pages)

18/01/2021

Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU to Lime Court Pathfields Business Park South Molten Devon EX36 3LH on 2021-01-18

View PDF (1 pages)

21/12/2020

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

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/08/2017

Director's details changed for Mr Michael Rollo Mitford Cust on 2017-08-25

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Charles Mitford Cust on 2017-02-12

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-09

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2013-12-09

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

17/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-09

View PDF (5 pages)

17/12/2012

Register inspection address has been changed

View PDF (1 pages)

14/12/2012

Director's details changed for Mr Charles Mitford Cust on 2012-06-01

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/02/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

24/02/2012

Director's details changed for Mr Charles Mitford Cust on 2011-08-20

View PDF (2 pages)

24/02/2012

Registered office address changed from 3 Hollywood Mews London SW10 9HU United Kingdom on 2012-02-24

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/02/2010

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2010-02-10

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Charles Mitford Cust on 2009-11-20

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

16/01/2009

Registered office changed on 16/01/2009 from dalton house 60 windsor avenue london SW19 2RR

View PDF (1 pages)

16/01/2009

Location of register of members

View PDF (1 pages)

16/01/2009

Location of debenture register

View PDF (1 pages)

08/01/2009

Registered office changed on 08/01/2009 from berwick courtyard berwick st leonard salisbury wiltshire SP3 5SN

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/02/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

26/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/01/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

04/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

07/02/2001

Return made up to 07/12/99; full list of members

View PDF (6 pages)

22/12/2000

Return made up to 19/12/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/03/1999

Return made up to 07/12/98; full list of members

View PDF (6 pages)

04/03/1999

Director's particulars changed

View PDF (1 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Registered office changed on 29/09/98 from: 4, 5 & 6 barnfield crescent exeter EX1 1RF

View PDF (1 pages)

16/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Return made up to 07/12/96; no change of members

View PDF (4 pages)

23/09/1996

Return made up to 07/12/95; full list of members

View PDF (5 pages)

04/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

02/11/1995

Director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Memorandum and Articles of Association

View PDF (18 pages)

05/04/1995

Resolutions

View PDF (2 pages)

20/03/1995

Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/01/1995

Director resigned;new director appointed

View PDF (0 pages)

15/01/1995

Director resigned;new director appointed

View PDF (0 pages)

07/12/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.12 % *

* during past year

Cash in Bank

£105.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/12/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
142.33K
-
0.00
11.97K
-

2022
1
158.55K
-
0.00
105.00
-

2022
1
158.55K
-
0.00
105.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

158.55K £11.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.00 £-99.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Convey, Bridget Jose	Director	27/06/2024 - Present	25
Mitford Cust, Charles	Director	23/01/1995 - 17/10/1995	2
Mitford Cust, Charles	Director	26/03/2026 - Present	2
Slater, Peter Nicholas	Director	09/01/1995 - 23/01/1995	3
Slater, Peter Nicholas	Director	17/10/1995 - 31/08/1996	3

Persons with Significant Control

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

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Description

About CHARTERHOUSE BOOKS LIMITED

CHARTERHOUSE BOOKS LIMITED is an(a) Active company incorporated on 07/12/1994 with the registered office located at Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE BOOKS LIMITED?

CHARTERHOUSE BOOKS LIMITED is currently Active. It was registered on 07/12/1994 .

Where is CHARTERHOUSE BOOKS LIMITED located?

CHARTERHOUSE BOOKS LIMITED is registered at Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH.

What does CHARTERHOUSE BOOKS LIMITED do?

CHARTERHOUSE BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does CHARTERHOUSE BOOKS LIMITED have?

CHARTERHOUSE BOOKS LIMITED had 1 employees in 2022.

What is the latest filing for CHARTERHOUSE BOOKS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.