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Charterhouse Leisure Limited

Charterhouse Leisure Limited is a liquidation company incorporated on 11 August 1994 with the registered office located in London, City of London. Charterhouse Leisure Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02957612
Private limited company
Age
31 years
Incorporated 11 August 1994
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1888 days
Dated 29 July 2019 (6 years ago)
Next confirmation dated 29 July 2020
Was due on 9 September 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2084 days
For period 1 Mar25 Feb 2018 (12 months)
Accounts type is Group
Next accounts for period 27 February 2019
Was due on 26 February 2020 (5 years ago)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 5 years
Telephone
01844217401
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Sunshine Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SH3 Limited
Sumit Chadha is a mutual person.
Active
SH4 Limited
Sumit Chadha is a mutual person.
Active
SH6 Limited
Sumit Chadha is a mutual person.
Active
SH5 Limited
Sumit Chadha is a mutual person.
Active
State Of The Art Restaurants Limited
Sumit Chadha is a mutual person.
Liquidation
Organic Venturers Limited
Sumit Chadha is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
25 Feb 2018
For period 25 Feb25 Feb 2018
Traded for 12 months
Cash in Bank
£740K
Increased by £67K (+10%)
Turnover
£11.28M
Decreased by £278K (-2%)
Employees
294
Increased by 7 (+2%)
Total Assets
£5.69M
Decreased by £671K (-11%)
Total Liabilities
-£7.95M
Increased by £271K (+4%)
Net Assets
-£2.26M
Decreased by £942K (+71%)
Debt Ratio (%)
140%
Increased by 19.01% (+16%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 18 Jan 2022
Moved to Voluntary Liquidation
3 Years Ago on 12 Jan 2022
Administration Period Extended
4 Years Ago on 29 Jan 2021
Registered Address Changed
5 Years Ago on 23 Jan 2020
Administrator Appointed
5 Years Ago on 22 Jan 2020
Charge Satisfied
5 Years Ago on 10 Jan 2020
Charge Satisfied
5 Years Ago on 10 Jan 2020
Charge Satisfied
5 Years Ago on 10 Jan 2020
Charge Satisfied
5 Years Ago on 10 Jan 2020
Charge Satisfied
5 Years Ago on 10 Jan 2020
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Documents
Liquidators' statement of receipts and payments to 11 January 2025
Submitted on 12 Mar 2025
Liquidators' statement of receipts and payments to 11 January 2024
Submitted on 8 Mar 2024
Liquidators' statement of receipts and payments to 11 January 2023
Submitted on 20 Mar 2023
Appointment of a voluntary liquidator
Submitted on 18 Jan 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Jan 2022
Administrator's progress report
Submitted on 17 Aug 2021
Notice of order removing administrator from office
Submitted on 12 Jul 2021
Notice of appointment of a replacement or additional administrator
Submitted on 12 Jul 2021
Administrator's progress report
Submitted on 17 Feb 2021
Notice of extension of period of Administration
Submitted on 29 Jan 2021
Repayment History
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