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Chartres Investment Company Limited

Chartres Investment Company Limited is an active company incorporated on 14 June 1950 with the registered office located in . Chartres Investment Company Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00483305
Private limited company
Age
75 years
Incorporated 14 June 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Chartres Investment Company Limited
Contact Update Details
Address
C/O Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
United Kingdom
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
29
Controllers (PSC)
1
Mr James Mark Rainbow
Director • Stockbroker • British • Lives in UK • Born in Oct 1966
Mr Simon James Dickinson
Director • British • Lives in England • Born in Mar 1969
Mr Andrew Parsons
Director • Accountant • British • Lives in England • Born in Feb 1979
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aperia Limited
Mr Simon James Dickinson is a mutual person.
Active
Digital Co-Production Limited
Mr Simon James Dickinson is a mutual person.
Active
Digital Gaps (Public Sector) Limited
Mr Simon James Dickinson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£353.43K
Increased by £130.44K (+58%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.07M
Decreased by £1.18M (-16%)
Total Liabilities
-£937.14K
Decreased by £629.51K (-40%)
Net Assets
£5.13M
Decreased by £548.6K (-10%)
Debt Ratio (%)
15%
Decreased by 6.18% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Charge Satisfied
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mr Andrew Parsons Appointed
3 Years Ago on 20 Oct 2022
Barbara Mary Loffill Resigned
3 Years Ago on 2 Jul 2022
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Feb 2024
Satisfaction of charge 004833050019 in full
Submitted on 2 Aug 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 25 May 2023
Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 23 March 2023
Submitted on 23 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Appointment of Mr Andrew Parsons as a director on 20 October 2022
Submitted on 27 Oct 2022
Termination of appointment of Barbara Mary Loffill as a director on 2 July 2022
Submitted on 15 Jul 2022
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Repayment History
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