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Charterhouse Ios 5 Ltd

Charterhouse Ios 5 Ltd is a dormant company incorporated on 14 April 2024 with the registered office located in London, City of London. Charterhouse Ios 5 Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15644267
Private limited company
Age
1 year 9 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Apr31 Mar 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Broadwalk House 5 Appold Street
Broadgate
London
EC2A 2DA
England
Address changed on 23 Jan 2026 (11 days ago)
Previous address was 8th Floor 1 Fleet Place London EC4M 7RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land Limited
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Av Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Herald Way Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
CPG Sandy Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 2 Ltd
William Guy Michael Holt, Christopher John Haywood OLD, and 1 more are mutual people.
Active
Charterhouse Ios 3 Ltd
William Guy Michael Holt, Christopher John Haywood OLD, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
11 Days Ago on 23 Jan 2026
Dormant Accounts Submitted
28 Days Ago on 6 Jan 2026
Registered Address Changed
3 Months Ago on 13 Oct 2025
Chops2 Holdings Ltd (PSC) Details Changed
4 Months Ago on 30 Sep 2025
Pembroke Wembley Limited (PSC) Appointed
4 Months Ago on 30 Sep 2025
Charterhouse Property Group Holdings Ltd (PSC) Resigned
4 Months Ago on 30 Sep 2025
Charterhouse Property Group Holdings Ltd Resigned
4 Months Ago on 30 Sep 2025
Lhj Secretaries Limited Appointed
4 Months Ago on 30 Sep 2025
Chops2 Holdings Ltd (PSC) Appointed
4 Months Ago on 30 Sep 2025
Accounting Period Shortened
7 Months Ago on 8 Jul 2025
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Documents
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 23 January 2026
Submitted on 23 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 Jan 2026
Change of details for Chops2 Holdings Ltd as a person with significant control on 30 September 2025
Submitted on 16 Dec 2025
Notification of Pembroke Wembley Limited as a person with significant control on 30 September 2025
Submitted on 16 Dec 2025
Replacement filing of SH01 - 30/09/25 Statement of Capital gbp 100
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 14 Oct 2025
Cessation of Charterhouse Property Group Holdings Ltd as a person with significant control on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Charterhouse Property Group Holdings Ltd as a secretary on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Lhj Secretaries Limited as a secretary on 30 September 2025
Submitted on 13 Oct 2025
Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to 8th Floor 1 Fleet Place London EC4M 7RA on 13 October 2025
Submitted on 13 Oct 2025
Repayment History
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