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Charterhouse Consultants Limited

Charterhouse Consultants Limited is a dissolved company incorporated on 18 July 1997 with the registered office located in Southampton, Hampshire. Charterhouse Consultants Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03405390
Private limited company
Age
28 years
Incorporated 18 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 12 November 2025
Due by 12 November 2025 (55 years remaining)
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Contact Update Details
Address
11 (Offices 2&3)
Cumberland Place
Southampton
SO15 2BH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Diane Avril Maria Warland
Director • Secretary • British • Lives in England • Born in Apr 1943
Mr James Leslie Marston
PSC • British • Lives in England • Born in Jan 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£23
Decreased by £91 (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.02K
Decreased by £2.59K (-34%)
Total Liabilities
-£9.68K
Increased by £354 (+4%)
Net Assets
-£4.66K
Decreased by £2.95K (+172%)
Debt Ratio (%)
193%
Increased by 70.23% (+57%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 23 May 2017
Compulsory Gazette Notice
8 Years Ago on 7 Mar 2017
Confirmation Submitted
9 Years Ago on 6 Sep 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
Small Accounts Submitted
10 Years Ago on 14 Jan 2015
Confirmation Submitted
11 Years Ago on 8 Sep 2014
Topcom Accountants & Business Advisers Ltd Resigned
11 Years Ago on 1 Jan 2014
Small Accounts Submitted
11 Years Ago on 12 Dec 2013
Topcom Accountants & Business Advisers Ltd Details Changed
12 Years Ago on 1 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2017
Confirmation statement made on 3 September 2016 with updates
Submitted on 6 Sep 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 21 Dec 2015
Annual return made up to 3 September 2015 with full list of shareholders
Submitted on 3 Sep 2015
Termination of appointment of Topcom Accountants & Business Advisers Ltd as a director on 1 January 2014
Submitted on 14 Jul 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 14 Jan 2015
Annual return made up to 3 September 2014 with full list of shareholders
Submitted on 8 Sep 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 12 Dec 2013
Annual return made up to 3 September 2013 with full list of shareholders
Submitted on 3 Sep 2013
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Repayment History
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