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Charter Haus Limited

Charter Haus Limited is an active company incorporated on 15 February 2006 with the registered office located in Southampton, Hampshire. Charter Haus Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05710728
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
White Building Studios
1-4 Cumberland Place
Southampton
SO15 2NP
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was The Old Bond Store Back of the Walls Southampton SO14 3HA England
Telephone
02380423308
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1974 • Finance
Director • British • Lives in UK • Born in May 1969
Etch Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etch (UK) Limited
Michell Shelly-Ann Frame and Thomas Alexander Frame are mutual people.
Active
Big Radical Limited
Michell Shelly-Ann Frame and Thomas Alexander Frame are mutual people.
Active
Etch Group Limited
Michell Shelly-Ann Frame and Thomas Alexander Frame are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£7.39K
Decreased by £1.75K (-19%)
Total Liabilities
-£57.36K
Increased by £975 (+2%)
Net Assets
-£49.98K
Decreased by £2.73K (+6%)
Debt Ratio (%)
777%
Increased by 159.47% (+26%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Michel Shelly Frame (PSC) Resigned
9 Years Ago on 6 Apr 2016
Etch Group Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Notification of Etch Group Ltd as a person with significant control on 6 April 2016
Submitted on 11 Feb 2025
Cessation of Michel Shelly Frame as a person with significant control on 6 April 2016
Submitted on 11 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 8 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 25 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 28 Feb 2023
Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 28 February 2023
Submitted on 28 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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