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Charterhouse Ventures (2) Limited

Charterhouse Ventures (2) Limited is a liquidation company incorporated on 15 June 2012 with the registered office located in Eastleigh, Hampshire. Charterhouse Ventures (2) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08107762
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 5 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (10 months ago)
Address
Rsm Uk Restructuring Advisory Llp Highfield Court
Tollgate
Eastleigh
Hampshire
SO53 3TY
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in May 1960
Director • New Zealander • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Ventures (3) Limited
Melanie Sue Hall, Philip Robert Hall, and 1 more are mutual people.
Active
Charterhouse PD (1) LLP
Melanie Sue Hall, Philip Robert Hall, and 1 more are mutual people.
Active
Blue Computers Limited
Nicholas Patrick Osborn is a mutual person.
Active
Accurate Finance Limited
Philip Robert Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£10.47M
Increased by £874K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.45M
Decreased by £7.46M (-24%)
Total Liabilities
-£10K
Decreased by £7.21M (-100%)
Net Assets
£23.44M
Decreased by £258K (-1%)
Debt Ratio (%)
0%
Decreased by 23.3% (-100%)
Latest Activity
Registered Address Changed
1 Year Ago on 4 Nov 2024
Declaration of Solvency
1 Year Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Notification of PSC Statement
2 Years 7 Months Ago on 26 Mar 2023
Melanie Sue Hall (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU to Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate Eastleigh Hampshire SO53 3TY on 4 November 2024
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 15 June 2023 with updates
Submitted on 19 Jun 2023
Cessation of Melanie Sue Hall as a person with significant control on 28 February 2023
Submitted on 26 Mar 2023
Notification of a person with significant control statement
Submitted on 26 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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