CHARTERHOUSE CAVING COMPANY LIMITED

Key Data

Status

Active

Company No.

03036639

Incorporation date

22/03/1995

Size

Micro Entity

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 22/03/1995)

18/03/2026

Termination of appointment of Peter Hann as a director on 2026-03-12

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

30/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

24/05/2025

Appointment of Mr Gabriel James Littler as a director on 2025-04-09

View PDF (2 pages)

21/03/2025

Registered office address changed from 17 Sidmouth Road Sidmouth Road London NW2 5HH England to 17 Sidmouth Road London NW2 5HH on 2025-03-21

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

23/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

23/03/2024

Registered office address changed from 6 New Leaze Bradley Stoke Bristol BS32 4LA England to 17 Sidmouth Road Sidmouth Road London NW2 5HH on 2024-03-23

View PDF (1 pages)

09/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

30/11/2023

Appointment of Mr Gabriel James Littler as a secretary on 2023-11-28

View PDF (2 pages)

30/11/2023

Termination of appointment of Graham John Mullan as a secretary on 2023-11-30

View PDF (1 pages)

02/08/2023

Registered office address changed from 6 Fountain Court New Leaze Almondsbury Bristol BS12 4LA to 6 New Leaze Bradley Stoke Bristol BS32 4LA on 2023-08-02

View PDF (1 pages)

11/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

11/03/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

02/03/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Mr David Leslie King as a director on 2020-09-28

View PDF (2 pages)

10/03/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

29/02/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2019-02-28

View PDF (2 pages)

03/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Trevor Timmins as a director on 2019-01-02

View PDF (1 pages)

06/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2018

Withdrawal of a person with significant control statement on 2018-04-06

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19/03/2018

Total exemption full accounts made up to 2018-02-28

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/05/2017

Appointment of Mr Trevor Timmins as a director on 2017-04-08

View PDF (2 pages)

29/04/2017

Appointment of Mr Alan David Gray as a director on 2017-04-08

View PDF (2 pages)

28/04/2017

Termination of appointment of Jane Marie Mccorquodale as a director on 2017-04-08

View PDF (1 pages)

24/03/2017

Total exemption full accounts made up to 2017-02-28

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (4 pages)

23/03/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (2 pages)

06/03/2016

Annual return made up to 2016-02-28 no member list

View PDF (5 pages)

16/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (1 pages)

07/03/2015

Annual return made up to 2015-02-28 no member list

View PDF (5 pages)

09/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-02-28 no member list

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (1 pages)

03/03/2013

Annual return made up to 2013-02-28 no member list

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-28 no member list

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-28 no member list

View PDF (5 pages)

17/03/2011

Termination of appointment of Alan Butcher as a director

View PDF (1 pages)

30/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-28 no member list

View PDF (4 pages)

29/03/2010

Director's details changed for Miss Jane Marie Mccorquodale on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Graham Denis Price on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Alan Butcher on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Peter Hann on 2010-01-01

View PDF (2 pages)

21/04/2009

Director's change of particulars / jane mccorquodale / 20/04/2009

View PDF (1 pages)

09/04/2009

Director appointed mr alan john butcher

View PDF (1 pages)

09/04/2009

Director appointed mr peter hann

View PDF (1 pages)

06/04/2009

Appointment terminated director david cooke

View PDF (1 pages)

06/04/2009

Appointment terminated director christopher whale

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (1 pages)

12/03/2009

Annual return made up to 28/02/09

View PDF (3 pages)

30/04/2008

Annual return made up to 28/02/08

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (1 pages)

03/04/2007

Annual return made up to 28/02/07

View PDF (5 pages)

18/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (1 pages)

27/03/2006

Annual return made up to 28/02/06

View PDF (5 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Director resigned

View PDF (1 pages)

23/03/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (1 pages)

22/03/2005

Annual return made up to 28/02/05

View PDF (5 pages)

23/04/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (1 pages)

23/03/2004

Annual return made up to 28/02/04

View PDF (5 pages)

16/09/2003

New director appointed

View PDF (2 pages)

26/03/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (1 pages)

26/03/2003

Annual return made up to 28/02/03

View PDF (5 pages)

25/03/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (1 pages)

25/03/2002

Annual return made up to 28/02/02

View PDF (4 pages)

15/03/2001

Accounts for a small company made up to 2001-02-28

View PDF (1 pages)

15/03/2001

Annual return made up to 28/02/01

View PDF (4 pages)

12/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (1 pages)

21/03/2000

Annual return made up to 28/02/00

View PDF (4 pages)

14/03/1999

Annual return made up to 28/02/99

View PDF (4 pages)

14/03/1999

Accounts for a small company made up to 1999-02-28

View PDF (1 pages)

05/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (1 pages)

18/03/1998

Annual return made up to 28/02/98

View PDF (4 pages)

09/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Accounts for a small company made up to 1997-02-28

View PDF (1 pages)

24/03/1997

Annual return made up to 28/02/97

View PDF (4 pages)

10/04/1996

Accounts for a small company made up to 1996-02-28

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

Annual return made up to 28/02/96

View PDF (4 pages)

14/11/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

23/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Secretary resigned

View PDF (2 pages)

04/05/1995

New director appointed

View PDF (2 pages)

22/03/1995

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
4.57K
-
0.00
-
-

2022
0
4.85K
-
0.00
-
-

2023
0
5.18K
-
0.00
-
-

2023
0
5.18K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.18K £6.76 % *

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
Price, Graham Denis	Director	16/04/2005 - Present	3
Littler, Gabriel James	Secretary	28/11/2023 - Present	-
Mullan, Graham John	Secretary	08/04/1994 - 30/11/2023	-
Littler, Gabriel James	Director	09/04/2025 - Present	-
King, David Leslie	Director	28/09/2020 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHARTERHOUSE CAVING COMPANY LIMITED

CHARTERHOUSE CAVING COMPANY LIMITED is an(a) Active company incorporated on 22/03/1995 with the registered office located at 17 Sidmouth Road, London NW2 5HH. There are currently 5 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 CHARTERHOUSE CAVING COMPANY LIMITED?

CHARTERHOUSE CAVING COMPANY LIMITED is currently Active. It was registered on 22/03/1995 .

Where is CHARTERHOUSE CAVING COMPANY LIMITED located?

CHARTERHOUSE CAVING COMPANY LIMITED is registered at 17 Sidmouth Road, London NW2 5HH.

What does CHARTERHOUSE CAVING COMPANY LIMITED do?

CHARTERHOUSE CAVING COMPANY 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 CHARTERHOUSE CAVING COMPANY LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Peter Hann as a director on 2026-03-12.