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Charterhouse (Audit) Limited

Charterhouse (Audit) Limited is an active company incorporated on 7 April 2020 with the registered office located in Harrow, Greater London. Charterhouse (Audit) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12549400
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
166 College Road
Harrow
Middlesex
HA1 1RA
United Kingdom
Same address since incorporation
Telephone
020 88634566
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Nov 1988
Mr Nirav Vinodray Sheth
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UCS Accountancy Services Limited
Cemal Ziya Soydaner is a mutual person.
Active
UCS Property Management Limited
Cemal Ziya Soydaner is a mutual person.
Active
Cemsoy Properties Limited
Cemal Ziya Soydaner is a mutual person.
Active
Rech Network Limited
Cemal Ziya Soydaner is a mutual person.
Active
Charterhouse (Audit) Harrow Limited
Cemal Ziya Soydaner is a mutual person.
Dissolved
Ziya Properties LLP
Cemal Ziya Soydaner is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£546
Decreased by £438 (-45%)
Total Liabilities
-£545
Decreased by £60 (-10%)
Net Assets
£1
Decreased by £378 (-100%)
Debt Ratio (%)
100%
Increased by 38.33% (+62%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Nirav Sheth (PSC) Appointed
1 Year 5 Months Ago on 27 May 2024
Cemal Ziya Soydaner (PSC) Resigned
1 Year 5 Months Ago on 27 May 2024
Cemal Ziya Soydaner Resigned
1 Year 5 Months Ago on 27 May 2024
Mr Nirav Vinodray Sheth Appointed
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Cemal Ziya Soydaner (PSC) Appointed
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Appointment of Mr Nirav Vinodray Sheth as a director on 27 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Cemal Ziya Soydaner as a director on 27 May 2024
Submitted on 17 Jun 2024
Notification of Nirav Sheth as a person with significant control on 27 May 2024
Submitted on 17 Jun 2024
Cessation of Cemal Ziya Soydaner as a person with significant control on 27 May 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 8 Feb 2023
Repayment History
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