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Charterhouse Technology Limited

Charterhouse Technology Limited is an active company incorporated on 18 November 1993 with the registered office located in Hertford, Hertfordshire. Charterhouse Technology Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02872980
Private limited company
Age
31 years
Incorporated 18 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14 Mead Drive
Mead Lane
Hertford
SG13 7AY
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 15-19 Cavendish Place London W1G 0DD
Telephone
02074636366
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Sep 1952 • Information Technology Consult
Director • Development Manager • British • Lives in UK • Born in Jul 1982
Director • General Manager • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Actium Holdings Limited
Kenneth Fry is a mutual person.
Active
Charterhouse Aquatics Ltd
Kenneth Fry is a mutual person.
Active
Marshland House Ltd
Kenneth Fry is a mutual person.
Active
Cala Pada Ltd
Kenneth Fry is a mutual person.
Dissolved
Noizemaker Ltd
Kenneth Fry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.59K
Decreased by £18.81K (-23%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£454.46K
Decreased by £153.99K (-25%)
Total Liabilities
-£588.04K
Decreased by £193.97K (-25%)
Net Assets
-£133.59K
Increased by £39.98K (-23%)
Debt Ratio (%)
129%
Increased by 0.87% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 10 Dec 2024
Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 14 Mead Drive Mead Lane Hertford SG13 7AY on 4 December 2024
Submitted on 4 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 13 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 3 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 25 Apr 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 23 Nov 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 22 Jun 2021
Confirmation statement made on 18 November 2020 with no updates
Submitted on 27 Jan 2021
Repayment History
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