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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 24 years ago.
Status
Active
Active since incorporation
Company No
04104737
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (20 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (27 days remaining)
Address
12 - 14 The Royal Arcade
Norwich
NR2 1NQ
England
Address changed on 17 Sep 2024 (1 year 1 month 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
Speedy Fixers Ltd
Philip Arthur Nicholson is a mutual person.
Active
Reinstatement Ltd
Philip Arthur Nicholson is a mutual person.
Active
Hainstone Holdings 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
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years Ago on 17 Oct 2023
Hainstone Group Ltd (PSC) Appointed
2 Years Ago on 16 Oct 2023
Mr Philip Arthur Nicholson Appointed
2 Years Ago on 16 Oct 2023
Charles John Burry Stimpson (PSC) Resigned
2 Years Ago on 16 Oct 2023
Charles John Burry Stimpson Resigned
2 Years Ago on 16 Oct 2023
Elizabeth Vanbergen Resigned
2 Years Ago on 10 Oct 2023
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Documents
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
Termination of appointment of Elizabeth Vanbergen as a secretary on 10 October 2023
Submitted on 11 Oct 2023
Repayment History
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