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1 Charter Walk Ltd

1 Charter Walk Ltd is a dormant company incorporated on 13 December 2016 with the registered office located in London, Greater London. 1 Charter Walk Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10523016
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 17 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CPL Kitchens Ltd
Mr Benjamin Geoffrey Howard Gane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 26 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Benjamin Geoffrey Howard Gane (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Benjamin Geoffrey Howard Gane Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Benjamin Geoffrey Howard Gane (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Benjamin Geoffrey Howard Gane Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Mr Benjamin Geoffrey Howard Gane on 17 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Benjamin Geoffrey Howard Gane as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
Submitted on 17 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Mr Benjamin Geoffrey Howard Gane on 18 December 2023
Submitted on 18 Dec 2023
Change of details for Mr Benjamin Geoffrey Howard Gane as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jan 2023
Repayment History
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