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Charterhouse PD (1) LLP

Charterhouse PD (1) LLP is an active company incorporated on 27 March 2014 with the registered office located in Reading, Berkshire. Charterhouse PD (1) LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC392243
Limited liability partnership
Age
11 years
Incorporated 27 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Ventures (3) Limited
Philippa Jane Osborn, Philip Robert Hall, and 2 more are mutual people.
Active
Accurate Finance Limited
Philip Robert Hall and Nicholas Patrick Osborn are mutual people.
Active
Aurum Solutions Limited
Nicholas Patrick Osborn is a mutual person.
Active
Blonde And Sundrunk Ltd
Nicholas Patrick Osborn is a mutual person.
Active
Charterhouse Ventures (2) Limited
Philippa Jane Osborn, Philip Robert Hall, and 1 more are mutual people.
Liquidation
Charterhouse PD (4) LLP
Charterhouse Ventures (2) Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£75.88K
Increased by £66.4K (+701%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Increased by £307.26K (+8%)
Total Liabilities
-£529.9K
Increased by £358.33K (+209%)
Net Assets
£3.48M
Decreased by £51.07K (-1%)
Debt Ratio (%)
13%
Increased by 8.59% (+185%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Charterhouse Ventures (2) Limited Resigned
10 Months Ago on 24 Oct 2024
Charterhouse Ventures (2) Ltd (PSC) Resigned
10 Months Ago on 24 Oct 2024
Mrs Melanie Sue Hall Appointed
10 Months Ago on 24 Oct 2024
Mr Nicholas Patrick Osborn Appointed
10 Months Ago on 24 Oct 2024
Mr Philip Robert Hall Appointed
10 Months Ago on 24 Oct 2024
Mrs Philippa Jane Osborn Appointed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Termination of appointment of Charterhouse Ventures (2) Limited as a member on 24 October 2024
Submitted on 30 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 30 May 2025
Notification of a person with significant control statement
Submitted on 20 Mar 2025
Cessation of Charterhouse Ventures (2) Ltd as a person with significant control on 24 October 2024
Submitted on 20 Mar 2025
Appointment of Mrs Philippa Jane Osborn as a member on 24 October 2024
Submitted on 19 Mar 2025
Appointment of Mr Philip Robert Hall as a member on 24 October 2024
Submitted on 19 Mar 2025
Appointment of Mr Nicholas Patrick Osborn as a member on 24 October 2024
Submitted on 19 Mar 2025
Appointment of Mrs Melanie Sue Hall as a member on 24 October 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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