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Chartris Limited

Chartris Limited is an active company incorporated on 5 March 2012 with the registered office located in London, Greater London. Chartris Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07976598
Private limited company
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Due by 30 November 2025 (18 days remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Retreat Limited
Sunaina Malhotra and are mutual people.
Active
M.M.D. (Properties) Limited
Sunaina Malhotra and Akash Malhotra are mutual people.
Active
Samball Limited
Sunaina Malhotra and Akash Malhotra are mutual people.
Active
London College Of Beauty And Holistic Therapy Limited
Sunaina Malhotra 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
£46.35K
Decreased by £33.41K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£265.16K
Increased by £143.33K (+118%)
Total Liabilities
-£110.46K
Increased by £106.51K (+2703%)
Net Assets
£154.7K
Increased by £36.82K (+31%)
Debt Ratio (%)
42%
Increased by 38.42% (+1188%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Sunaina Malhotra (PSC) Appointed
8 Months Ago on 7 Mar 2025
Mrs Sunaina Malhotra Details Changed
8 Months Ago on 27 Feb 2025
Akash Malhotra Details Changed
8 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mrs Sunaina Malhotra Appointed
2 Years 2 Months Ago on 30 Aug 2023
Akash Malhotra Appointed
2 Years 2 Months Ago on 30 Aug 2023
Arun Kumar Malhotra Resigned
2 Years 2 Months Ago on 30 Aug 2023
Arun Kumar Malhotra Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Notification of Sunaina Malhotra as a person with significant control on 7 March 2025
Submitted on 17 Sep 2025
Withdrawal of a person with significant control statement on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Mrs Sunaina Malhotra on 27 February 2025
Submitted on 3 Mar 2025
Director's details changed for Akash Malhotra on 27 February 2025
Submitted on 3 Mar 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Submitted on 7 May 2024
Termination of appointment of Arun Kumar Malhotra as a director on 30 August 2023
Submitted on 30 Apr 2024
Termination of appointment of Arun Kumar Malhotra as a secretary on 30 August 2023
Submitted on 30 Apr 2024
Appointment of Akash Malhotra as a director on 30 August 2023
Submitted on 30 Apr 2024
Repayment History
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