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Charter House Planning Limited

Charter House Planning Limited is a liquidation company incorporated on 25 June 2014 with the registered office located in Salisbury, Wiltshire. Charter House Planning Limited was registered 11 years ago.
Status
Liquidation
Company No
09102177
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2022 (3 years ago)
Next confirmation dated 25 June 2023
Was due on 9 July 2023 (2 years 2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
St Mary's House
Netherhampton
Salisbury
Wiltshire
SP2 8PU
Same address since incorporation
Telephone
01722346746
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Mr Nigel Jeremy Weir
PSC • PSC • PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Boswell Bros.(Salisbury)Limited
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Sackville Court Management Limited
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Norton Enterprise Management Limited
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Bodytech Vehicle Repair Specialists Ltd
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Serious Shooting Limited
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Property Development (Wilts) Ltd
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Value Engineering Limited
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Rainbow 2 Ltd
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£90
Decreased by £4.6K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£605.48K
Decreased by £7.98K (-1%)
Total Liabilities
-£1.86M
Increased by £30.78K (+2%)
Net Assets
-£1.26M
Decreased by £38.76K (+3%)
Debt Ratio (%)
308%
Increased by 9.02% (+3%)
Latest Activity
Clifford Fry & Co (Company Secretarial) Limited Resigned
5 Months Ago on 14 Apr 2025
Neil Trewartha Resigned
1 Year 4 Months Ago on 3 May 2024
Court Order to Wind Up
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 11 Dec 2020
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Liquidation Receiver Resigned
5 Years Ago on 4 Jul 2020
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Documents
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Neil Trewartha as a director on 3 May 2024
Submitted on 3 May 2024
Order of court to wind up
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Jul 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 1 Sep 2021
Confirmation statement made on 25 June 2021 with no updates
Submitted on 5 Aug 2021
Total exemption full accounts made up to 30 June 2019
Submitted on 11 Dec 2020
Confirmation statement made on 25 June 2020 with no updates
Submitted on 10 Nov 2020
Notice of ceasing to act as receiver or manager
Submitted on 4 Jul 2020
Repayment History
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