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Chartered Investigations Group Limited

Chartered Investigations Group Limited is a dormant company incorporated on 23 January 1990 with the registered office located in Peterborough, Northamptonshire. Chartered Investigations Group Limited was registered 35 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
02462229
Private limited company
Age
35 years
Incorporated 23 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Croft House
East Road
Oundle
Peterborough
PE8 4BZ
Same address since incorporation
Telephone
01832273888
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Allan Nigel Horner
Director • PSC • Consultant • British • Lives in England • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spot Cash Limited
Allan Nigel Horner is a mutual person.
Active
Chartered Business Group Limited
Allan Nigel Horner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.16K
Same as previous period
Net Assets
-£3.16K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 27 Apr 2021
Accounting Period Shortened
4 Years Ago on 13 Apr 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Apr 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Oct 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 23 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 27 Apr 2021
Previous accounting period shortened from 30 June 2021 to 31 March 2021
Submitted on 13 Apr 2021
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Repayment History
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