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Charterhouse Strategies Ltd

Charterhouse Strategies Ltd is a dissolved company incorporated on 14 March 2014 with the registered office located in London, Greater London. Charterhouse Strategies Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08940400
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mrs Caroline ANN Kochan
Director • British • Lives in England • Born in Nov 1961
Mr Gary Alan Stern
PSC • British • Lives in United Arab Emirates • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bugley Ltd
Mrs Caroline ANN Kochan is a mutual person.
Active
Vertias Services Limited
Mrs Caroline ANN Kochan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£3.43K
Decreased by £2.52K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.65K
Decreased by £2.76K (-43%)
Total Liabilities
-£500
Increased by £301 (+151%)
Net Assets
£3.15K
Decreased by £3.06K (-49%)
Debt Ratio (%)
14%
Increased by 10.58% (+341%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
7 Years Ago on 1 Jun 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Full Accounts Submitted
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Registered Address Changed
8 Years Ago on 26 Jan 2017
Small Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 1 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 1 Jun 2018
Confirmation statement made on 14 March 2018 with no updates
Submitted on 27 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 12 Jun 2017
Confirmation statement made on 14 March 2017 with updates
Submitted on 16 Mar 2017
Resolutions
Submitted on 27 Jan 2017
Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 26 January 2017
Submitted on 26 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 23 Jun 2016
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Repayment History
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