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Charter Quay Limited

Charter Quay Limited is a dormant company incorporated on 30 November 2000 with the registered office located in London, Greater London. Charter Quay Limited was registered 24 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04117671
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
02085471052
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Dec 1958
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Lightyear Estates Holdings Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Mileward Limited (PSC) Resigned
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Cessation of Mileward Limited as a person with significant control on 31 December 2024
Submitted on 15 Jan 2025
Notification of Lightyear Estates Holdings Limited as a person with significant control on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 17 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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