CHARTERHOUSE INVESTMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

07013184

Incorporation date

08/09/2009

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 08/09/2009)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

30/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/05/2024

Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ on 2024-05-16

View PDF (1 pages)

16/05/2024

Director's details changed for Mr Ali Arif on 2024-05-16

View PDF (2 pages)

11/01/2024

Registered office address changed from Charterhouse Whittenbury Associates 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 2024-01-11

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

27/03/2023

Registration of charge 070131840001, created on 2023-03-24

View PDF (40 pages)

11/10/2022

Change of details for Mr Ali Arif as a person with significant control on 2022-10-11

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

10/10/2022

Termination of appointment of Danyal Erol Hassan as a director on 2022-07-13

View PDF (1 pages)

10/10/2022

Cessation of Danyal Erol Hassan as a person with significant control on 2022-07-13

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

13/07/2022

Notification of Danyal Erol Hassan as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2022

Appointment of Mr Danyal Erol Hassan as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Termination of appointment of Sermin Kono as a director on 2022-07-13

View PDF (1 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

29/05/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (4 pages)

29/05/2022

Appointment of Mrs Sermin Kono as a director on 2022-05-29

View PDF (2 pages)

29/05/2022

Termination of appointment of Tamer Has as a director on 2022-05-29

View PDF (1 pages)

29/05/2022

Cessation of Tamer Has as a person with significant control on 2022-05-29

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

25/02/2021

Change of details for Mr Ali Arif as a person with significant control on 2019-10-01

View PDF (2 pages)

25/02/2021

Director's details changed for Mr Ali Arif on 2019-10-01

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

25/02/2021

Resolutions

View PDF (3 pages)

24/02/2021

Registered office address changed from C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX to Charterhouse Whittenbury Associates 271 Upper Street London N1 2UQ on 2021-02-24

View PDF (1 pages)

24/02/2021

Notification of Tamer Has as a person with significant control on 2021-02-24

View PDF (2 pages)

24/02/2021

Appointment of Mr Tamer Has as a director on 2019-10-01

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

09/09/2020

Termination of appointment of Thomas James Howard as a director on 2019-10-01

View PDF (1 pages)

09/09/2020

Cessation of Thomas James Howard as a person with significant control on 2019-10-01

View PDF (1 pages)

09/09/2020

Appointment of Mr Ali Arif as a director on 2019-10-01

View PDF (2 pages)

09/09/2020

Termination of appointment of Thomas James Howard as a secretary on 2019-10-01

View PDF (1 pages)

09/09/2020

Notification of Ali Arif as a person with significant control on 2019-10-01

View PDF (2 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

03/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

07/11/2014

Secretary's details changed for Thomas James Howard on 2014-11-07

View PDF (1 pages)

07/11/2014

Director's details changed for Thomas James Howard on 2014-11-07

View PDF (2 pages)

06/10/2014

Registered office address changed from 360 Hornsey Road Islington London N19 4HT to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 2014-10-06

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

10/02/2014

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2014-02-10

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

14/08/2012

Certificate of change of name

View PDF (2 pages)

07/08/2012

Change of name notice

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

30/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

09/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

15/02/2011

Certificate of change of name

View PDF (2 pages)

15/02/2011

Change of name notice

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

02/09/2010

Secretary's details changed for Thomas James Howard on 2010-07-01

View PDF (2 pages)

02/09/2010

Director's details changed for Thomas James Howard on 2010-07-01

View PDF (2 pages)

28/09/2009

Appointment terminated secretary rjp secretaries LIMITED

View PDF (1 pages)

28/09/2009

Appointment terminated director paul webb

View PDF (1 pages)

28/09/2009

Director and secretary appointed thomas james howard

View PDF (3 pages)

08/09/2009

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+14,550.00 % *

* during past year

Cash in Bank

£14,650.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
1
1.00K
-
0.00
14.65K
-

2022
1
1.00K
-
0.00
14.65K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

1.00K £900.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.65K £14.55K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ali Arif	Director	01/10/2019 - Present	29
Has, Tamer	Director	01/10/2019 - 29/05/2022	10
Webb, Paul Anthony	Director	08/09/2009 - 08/09/2009	36
Howard, Thomas James	Director	08/09/2009 - 01/10/2019	1
Hassan, Danyal Erol	Director	13/07/2022 - 13/07/2022	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CHARTERHOUSE INVESTMENTS GROUP LIMITED

CHARTERHOUSE INVESTMENTS GROUP LIMITED is an(a) Active company incorporated on 08/09/2009 with the registered office located at C/O Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London EN9 1FJ. There is currently 1 active director 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 INVESTMENTS GROUP LIMITED?

CHARTERHOUSE INVESTMENTS GROUP LIMITED is currently Active. It was registered on 08/09/2009 .

Where is CHARTERHOUSE INVESTMENTS GROUP LIMITED located?

CHARTERHOUSE INVESTMENTS GROUP LIMITED is registered at C/O Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London EN9 1FJ.

What does CHARTERHOUSE INVESTMENTS GROUP LIMITED do?

CHARTERHOUSE INVESTMENTS GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHARTERHOUSE INVESTMENTS GROUP LIMITED have?

CHARTERHOUSE INVESTMENTS GROUP LIMITED had 1 employees in 2022.

What is the latest filing for CHARTERHOUSE INVESTMENTS GROUP LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-02 with no updates.