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Charterhouse Whittenbury Group Limited

Charterhouse Whittenbury Group Limited is an active company incorporated on 10 November 2021 with the registered office located in . Charterhouse Whittenbury Group Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13734669
Private limited company
Age
4 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
C/O Cwa Lockkeepers Cottage
Unit 36, Hazelmere Marina
Waltham Abbey
London
EN9 1FJ
United Kingdom
Address changed on 16 May 2024 (1 year 6 months ago)
Previous address was C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Investments Group Limited
Ali Arif is a mutual person.
Active
Cwa Accountants Limited
Ali Arif is a mutual person.
Active
Cwa Partners Ltd
Ali Arif is a mutual person.
Active
Cwa Group Limited
Ali Arif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£467.51K
Increased by £467.41K (+467409%)
Total Liabilities
-£464.51K
Increased by £464.51K (%)
Net Assets
£3K
Increased by £2.9K (+2901%)
Debt Ratio (%)
99%
Increased by 99.36% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Mr Ali Arif (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Sermin Kono (PSC) Resigned
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Ali Arif (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Sermin Kono (PSC) Appointed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 11 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Change of details for Mr Ali Arif as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Notification of Sermin Kono as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Ali Arif as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Sermin Kono as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Registration of charge 137346690002, created on 6 September 2024
Submitted on 24 Sep 2024
Registration of charge 137346690001, created on 6 September 2024
Submitted on 10 Sep 2024
Repayment History
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