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Charterhouse Vision Limited

Charterhouse Vision Limited is an active company incorporated on 19 August 2024 with the registered office located in London, Greater London. Charterhouse Vision Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15904902
Private limited company
Age
1 year 2 months
Incorporated 19 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 19 May 2026 (6 months remaining)
Address
22 Charterhouse Square
London
EC1M 6DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Apr 1974
Director • None • British • Lives in England • Born in Jun 1986
Bigger Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Ideas Group Limited
Rosa Kathleen Howard is a mutual person.
Active
Big MV Limited
Ross Andrew Boyd and Rosa Kathleen Howard are mutual people.
Active
Charterhouse Digital Limited
Ross Andrew Boyd and Hollie Boyd are mutual people.
Active
Barworks (Soho) Limited
Rosa Kathleen Howard is a mutual person.
Active
Mutual Vision Technologies Limited
Rosa Kathleen Howard is a mutual person.
Active
Barworks (Kings Cross) Limited
Rosa Kathleen Howard is a mutual person.
Active
Big Digital Ventures Ltd
Rosa Kathleen Howard is a mutual person.
Active
Reverse Media Group Limited
Rosa Kathleen Howard is a mutual person.
Active
Financials
Charterhouse Vision Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Hollie Boyd Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mrs Hollie Boyd Appointed
1 Year 1 Month Ago on 27 Sep 2024
Ms Rosa Kathleen Howard Appointed
1 Year 2 Months Ago on 20 Aug 2024
Bigger Enterprises Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Aug 2024
Charterhouse Digital Limited (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Appointment of Ms Rosa Kathleen Howard as a director on 20 August 2024
Submitted on 25 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Notification of Bigger Enterprises Limited as a person with significant control on 20 August 2024
Submitted on 25 Jun 2025
Termination of appointment of Hollie Boyd as a director on 27 September 2024
Submitted on 24 Jun 2025
Cessation of Charterhouse Digital Limited as a person with significant control on 20 August 2024
Submitted on 24 Jun 2025
Appointment of Mrs Hollie Boyd as a director on 27 September 2024
Submitted on 30 Sep 2024
Incorporation
Submitted on 19 Aug 2024
Repayment History
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