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Charterhouse Macmillan Group INC Limited

Charterhouse Macmillan Group INC Limited is an active company incorporated on 27 March 2015 with the registered office located in Norwich, Norfolk. Charterhouse Macmillan Group INC Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09514434
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 The Close
Norwich
NR1 4DJ
England
Address changed on 11 May 2022 (3 years ago)
Previous address was 76-80 Baddow Road Chelmsford Essex CM2 7PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in Isle Of Man • Born in Jun 1987
London 50 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H.P. Builders Limited
James William Gay is a mutual person.
Active
The Thoroughbred Racing Company Limited
James William Gay is a mutual person.
Active
London 50 Holdings Limited
James William Gay is a mutual person.
Active
London 50 Hotels Ltd
James William Gay is a mutual person.
Active
Waterford (Holdings) Limited
James William Gay is a mutual person.
Active
Seagull 23 Limited
James William Gay is a mutual person.
Active
Ickburgh Developments Company Limited
James William Gay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£383
Increased by £333 (+666%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Increased by £92.75K (+10%)
Total Liabilities
-£1.07M
Increased by £95.37K (+10%)
Net Assets
-£25.77K
Decreased by £2.62K (+11%)
Debt Ratio (%)
102%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
London 50 Holdings Limited (PSC) Details Changed
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Mr James William Gay Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr James William Gay Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
New Charge Registered
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for London 50 Holdings Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Director's details changed for Mr James William Gay on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr James William Gay on 14 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Registration of charge 095144340001, created on 30 May 2022
Submitted on 1 Jun 2022
Repayment History
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