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Chartreuse Ventures Limited

Chartreuse Ventures Limited is a dissolved company incorporated on 23 July 2003 with the registered office located in Brighton, East Sussex. Chartreuse Ventures Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04842164
Private limited company
Age
22 years
Incorporated 23 July 2003
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 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
44-46 Old Steine
Brighton
East Sussex
BN1 1NH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1970
Director • 3W Devt Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bremont Watch Company Limited
Nicholas Spencer Charles English and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£207.99K
Increased by £199.73K (+2419%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207.99K
Increased by £67.34K (+48%)
Total Liabilities
-£20.64K
Increased by £9.59K (+87%)
Net Assets
£187.35K
Increased by £57.75K (+45%)
Debt Ratio (%)
10%
Increased by 2.07% (+26%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 11 Feb 2016
Registered Address Changed
9 Years Ago on 28 Jan 2016
Declaration of Solvency
9 Years Ago on 22 Jan 2016
Small Accounts Submitted
9 Years Ago on 7 Dec 2015
Charge Satisfied
9 Years Ago on 25 Nov 2015
Charge Satisfied
9 Years Ago on 25 Nov 2015
Charge Satisfied
9 Years Ago on 25 Nov 2015
Confirmation Submitted
9 Years Ago on 25 Sep 2015
Amended Accounts Submitted
10 Years Ago on 19 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 4 Dec 2014
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Documents
Submitted on 13 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2017
Appointment of a voluntary liquidator
Submitted on 11 Feb 2016
Registered office address changed from Lambridge Wood House Bix Henley-on-Thames Oxfordshire RG9 4RZ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 28 January 2016
Submitted on 28 Jan 2016
Declaration of solvency
Submitted on 22 Jan 2016
Resolutions
Submitted on 22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 7 Dec 2015
Satisfaction of charge 1 in full
Submitted on 25 Nov 2015
Satisfaction of charge 2 in full
Submitted on 25 Nov 2015
Satisfaction of charge 3 in full
Submitted on 25 Nov 2015
Repayment History
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