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Chartmill Roche Limited
Chartmill Roche Limited is an active company incorporated on 19 September 1950 with the registered office located in London, Greater London. Chartmill Roche Limited was registered 75 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00486473
Private limited company
Age
75 years
Incorporated
19 September 1950
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(26 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
24 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Chartmill Roche Limited
Contact
Address
1 Vincent Square
London
SW1P 2PN
Same address for the past
13 years
Companies in SW1P 2PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mrs Emily Victoria Fergus
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1959
Judith Morag Hambleton Kark
Director • Teacher • British • Born in Nov 1961
Jeffrey John Fergus
Director • Management Consultant • British • Lives in England • Born in Mar 1949
Thomas Victor William Kark
Director • Barrister • British • Born in Dec 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 962) Limited
Mrs Emily Victoria Fergus and Jeffrey John Fergus are mutual people.
Active
Glenlora Limited
Mrs Emily Victoria Fergus is a mutual person.
Active
Scottish Ensemble Limited
Jeffrey John Fergus is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£170.26K
Increased by £43.2K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.4M
Decreased by £217.12K (-6%)
Total Liabilities
-£559.79K
Decreased by £64.55K (-10%)
Net Assets
£2.84M
Decreased by £152.58K (-5%)
Debt Ratio (%)
16%
Decreased by 0.8% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Mrs Emily Victoria Fergus Details Changed
4 Years Ago on 18 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Resolutions
Submitted on 5 Feb 2025
Change of share class name or designation
Submitted on 5 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Explore All Documents
Repayment History
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See All Charges & CCJs