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Charterhouse Shipbroking Company Ltd

Charterhouse Shipbroking Company Ltd is an active company incorporated on 20 April 1993 with the registered office located in Rochford, Essex. Charterhouse Shipbroking Company Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02811019
Private limited company
Age
32 years
Incorporated 20 April 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 6 Apr 2022 (3 years ago)
Previous address was C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Ying Sun
PSC • Director • British • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunny Horizon Property Ltd
Ying Sun 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
£1.04M
Increased by £247.16K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Increased by £160.15K (+18%)
Total Liabilities
-£41.56K
Increased by £28.13K (+209%)
Net Assets
£1M
Increased by £132.02K (+15%)
Debt Ratio (%)
4%
Increased by 2.46% (+162%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Qiang Fan Resigned
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Apr 2023
Ying Sun (PSC) Appointed
3 Years Ago on 30 Sep 2022
Roy Alan Eve (PSC) Resigned
3 Years Ago on 30 Sep 2022
Roy Alan Eve Resigned
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Qiang Fan as a secretary on 16 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 23 Apr 2023
Cessation of Roy Alan Eve as a person with significant control on 30 September 2022
Submitted on 11 Jan 2023
Notification of Ying Sun as a person with significant control on 30 September 2022
Submitted on 11 Jan 2023
Appointment of Mrs Ying Sun as a director on 30 September 2022
Submitted on 6 Oct 2022
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Repayment History
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