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Charbone House Limited

Charbone House Limited is a liquidation company incorporated on 13 April 2021 with the registered office located in St. Albans, Hertfordshire. Charbone House Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13331700
Private limited company
Age
4 years
Incorporated 13 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 201 days
Dated 12 April 2024 (1 year 7 months ago)
Next confirmation dated 12 April 2025
Was due on 26 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
STERLING FORD
Centurion Camp 83 Camp Road
St. Albans
Hertfordshire
AL1 5JN
Address changed on 22 May 2025 (5 months ago)
Previous address was The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • English • Lives in England • Born in Jul 1963
R Company 9 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
£242.89K
Decreased by £56.68K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.08K
Decreased by £2.78M (-91%)
Total Liabilities
-£4.5M
Increased by £1.42M (+46%)
Net Assets
-£4.24M
Decreased by £4.2M (+9336%)
Debt Ratio (%)
1725%
Increased by 1623.68% (+1600%)
Latest Activity
Registered Address Changed
5 Months Ago on 22 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 22 May 2025
Small Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Small Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Accounting Period Shortened
4 Years Ago on 14 Apr 2021
Incorporated
4 Years Ago on 13 Apr 2021
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Documents
Statement of affairs
Submitted on 18 Jun 2025
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Centurion Camp 83 Camp Road St. Albans Hertfordshire AL1 5JN on 22 May 2025
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Appointment of a voluntary liquidator
Submitted on 22 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 17 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 26 Apr 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 12 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 20 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 12 April 2022 with updates
Submitted on 28 Apr 2022
Repayment History
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