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Charterhouse Ventures (3) Limited

Charterhouse Ventures (3) Limited is an active company incorporated on 12 March 2014 with the registered office located in Reading, Berkshire. Charterhouse Ventures (3) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08936182
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
1st Floor, West Wing, Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1963
Director • Manager • 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 PD (1) LLP
Melanie Sue Hall, Philip Robert Hall, and 2 more are mutual people.
Active
Accurate Finance Limited
Philip Robert Hall and Nicholas Patrick Osborn are mutual people.
Active
Aurum Solutions Limited
Nicholas Patrick Osborn is a mutual person.
Active
Blonde And Sundrunk Ltd
Nicholas Patrick Osborn is a mutual person.
Active
Charterhouse Ventures (2) Limited
Melanie Sue Hall, Philip Robert Hall, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £3.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.71K
Decreased by £451.95K (-47%)
Total Liabilities
-£55.43K
Decreased by £1.02M (-95%)
Net Assets
£463.27K
Increased by £563.79K (-561%)
Debt Ratio (%)
11%
Decreased by 99.67% (-90%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 21 Dec 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 15 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 8 March 2023 with updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 15 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 March 2020
Submitted on 15 Mar 2021
Repayment History
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