CHARTERHOUSE MULLER UK LIMITED

Key Data

Status

Active

Company No.

08049538

Incorporation date

27/04/2012

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2012)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

30/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

05/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

12/06/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

20/10/2022

Appointment of Mr Joe Kelly as a director on 2022-10-18

View PDF (2 pages)

19/10/2022

Appointment of Mr Andrew Harman as a director on 2022-10-18

View PDF (2 pages)

19/10/2022

Termination of appointment of Michael Charles Bacon as a director on 2022-10-18

View PDF (1 pages)

03/05/2022

Change of details for Academia Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

14/03/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

03/03/2022

Registered office address changed from Unit 1 Progression Center First Floor, Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW England to Unit 1 Progression Centre First Floor Mark Road, Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW on 2022-03-03

View PDF (1 pages)

03/03/2022

Registered office address changed from 8 Kinetic Crescent Enfield EN3 7XH England to Unit 1 Progression Center First Floor, Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW on 2022-03-03

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

22/02/2021

Termination of appointment of Timothy Alan Gillott as a director on 2021-02-11

View PDF (1 pages)

02/02/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

05/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2019-06-30

View PDF (18 pages)

13/08/2019

Appointment of Mr Timothy Alan Gillott as a director on 2019-08-13

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

30/10/2018

Full accounts made up to 2018-06-30

View PDF (19 pages)

20/06/2018

Registered office address changed from Chegwidden & Co Priestley Gardens Chadwell Heath Romford Essex RM6 4SN England to 8 Kinetic Crescent Enfield EN3 7XH on 2018-06-20

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (5 pages)

18/06/2018

Change of details for Academia Limited as a person with significant control on 2017-10-10

View PDF (2 pages)

18/06/2018

Cessation of Simon James Woodhams as a person with significant control on 2017-10-10

View PDF (1 pages)

18/06/2018

Registered office address changed from Unit 1 & 3 Little Johns Lane Reading RG30 1RA to Chegwidden & Co Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 2018-06-18

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

03/11/2017

Termination of appointment of Simon James Woodhams as a director on 2017-11-03

View PDF (1 pages)

25/06/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (9 pages)

21/06/2017

Director's details changed for Mr Simon James Woodhams on 2017-04-01

View PDF (2 pages)

17/05/2017

Current accounting period extended from 2017-04-30 to 2017-06-30

View PDF (1 pages)

02/05/2017

Director's details changed for Mr Simon James Woodhams on 2017-05-02

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/06/2016

Appointment of Mr Michael Charles Bacon as a director on 2016-06-16

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

04/05/2016

Director's details changed for Mr Simon James Woodhams on 2016-05-04

View PDF (2 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

03/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

09/07/2012

Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England on 2012-07-09

View PDF (1 pages)

27/04/2012

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+7.34 % *

* during past year

Cash in Bank

£618,057.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/04/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

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
19
348.69K
-
0.00
575.79K
-

2022
22
390.91K
-
2.69M
618.06K
-

2022
22
390.91K
-
2.69M
618.06K
-

Employees

2022

Employees

22 16 % *

Net Assets(GBP)

390.91K £12.11 % *

Total Assets(GBP)

Turnover(GBP)

2.69M £- *

Cash in Bank(GBP)

618.06K £7.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacon, Michael Charles	Director	16/06/2016 - 18/10/2022	17
Woodhams, Simon James	Director	27/04/2012 - 03/11/2017	30
Harman, Andrew John	Director	18/10/2022 - Present	50
Kelly, Joe	Director	18/10/2022 - Present	-
Gillott, Timothy Alan	Director	13/08/2019 - 11/02/2021	-

Persons with Significant Control

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

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GASKAINS LIMITEDNorham Farm, Selling, Faversham, Kent ME13 9RL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

00458217

Reg. date:

27/08/1948

Turnover:

No. of employees:

M. WRIGHT & SONS LIMITEDQuorn Mills, Quorn, Loughborough, Leicestershire LE12 8FZ

Active

Category:

Manufacture of other technical and industrial textiles

Comp. code:

04105474

Reg. date:

10/11/2000

Turnover:

No. of employees:

ADVANCED COATED PRODUCTS LIMITEDThe Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH

Active

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

09418056

Reg. date:

02/02/2015

Turnover:

No. of employees:

B J CHANT & SONS LIMITED257a Pavilion Road, London SW1X 0BP

Active

Category:

Printing n.e.c.

Comp. code:

03314097

Reg. date:

06/02/1997

Turnover:

No. of employees:

DARK WOODS COFFEE LTDUnit 3 Holme Mills, West Slaithwaite Road, Huddersfield HD7 6LS

Active

Category:

Production of coffee and coffee substitutes

Comp. code:

08805935

Reg. date:

06/12/2013

Turnover:

No. of employees:

Description

About CHARTERHOUSE MULLER UK LIMITED

CHARTERHOUSE MULLER UK LIMITED is an(a) Active company incorporated on 27/04/2012 with the registered office located at Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE MULLER UK LIMITED?

CHARTERHOUSE MULLER UK LIMITED is currently Active. It was registered on 27/04/2012 .

Where is CHARTERHOUSE MULLER UK LIMITED located?

CHARTERHOUSE MULLER UK LIMITED is registered at Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7DW.

What does CHARTERHOUSE MULLER UK LIMITED do?

CHARTERHOUSE MULLER UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHARTERHOUSE MULLER UK LIMITED have?

CHARTERHOUSE MULLER UK LIMITED had 22 employees in 2022.

What is the latest filing for CHARTERHOUSE MULLER UK LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.