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Chartercrest Ltd

Chartercrest Ltd is an active company incorporated on 9 November 2000 with the registered office located in Norwich, Norfolk. Chartercrest Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04104737
Private limited company
Age
25 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 30 November 2025 (19 days ago)
Address
12 - 14 The Royal Arcade
Norwich
NR2 1NQ
England
Address changed on 17 Sep 2024 (1 year 3 months ago)
Previous address was The East Building Hainstone Chartered Surveyors Holland Court, the Close Norwich NR1 4DY United Kingdom
Telephone
01732838418
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1989
Hainstone Group Ltd
PSC
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Mutual Companies
Reinstatement Ltd
Philip Arthur Nicholson is a mutual person.
Active
Hainstone Holdings Ltd
Philip Arthur Nicholson is a mutual person.
Dissolved
Speedy Fixers Ltd
Philip Arthur Nicholson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.09K
Decreased by £215.23K (-98%)
Total Liabilities
-£2.79K
Decreased by £12.76K (-82%)
Net Assets
£2.3K
Decreased by £202.46K (-99%)
Debt Ratio (%)
55%
Increased by 47.78% (+677%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Oct 2023
Hainstone Group Ltd (PSC) Appointed
2 Years 2 Months Ago on 16 Oct 2023
Mr Philip Arthur Nicholson Appointed
2 Years 2 Months Ago on 16 Oct 2023
Charles John Burry Stimpson (PSC) Resigned
2 Years 2 Months Ago on 16 Oct 2023
Charles John Burry Stimpson Resigned
2 Years 2 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from The East Building Hainstone Chartered Surveyors Holland Court, the Close Norwich NR1 4DY United Kingdom to 12 - 14 the Royal Arcade Norwich NR2 1NQ on 17 September 2024
Submitted on 17 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Jan 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 12 Dec 2023
Notification of Hainstone Group Ltd as a person with significant control on 16 October 2023
Submitted on 10 Nov 2023
Termination of appointment of Charles John Burry Stimpson as a director on 16 October 2023
Submitted on 17 Oct 2023
Registered office address changed from Suite One, Castle Farm Cuffer Lane New Buckenham Norwich Norfolk NR16 2AY England to The East Building Hainstone Chartered Surveyors Holland Court, the Close Norwich NR1 4DY on 17 October 2023
Submitted on 17 Oct 2023
Cessation of Charles John Burry Stimpson as a person with significant control on 16 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Philip Arthur Nicholson as a director on 16 October 2023
Submitted on 17 Oct 2023
Repayment History
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