CHARTERHOUSE INVESTMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE INVESTMENTS GROUP LIMITED
COMPANY NUMBER
07013184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/09/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/08/2012
25/02/2021
INWARDS & HOWARD LIMITED
View all previous names
LONDON
EN9 1FJ
C/O Cwa
Unit 4
3rd Floor
London
N1 9PF
c/o Cwa Lockkeepers Cottage
Unit 36, Hazelmere Marina
Waltham Abbey
London EN9 1FJ
EN9 1FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/09/2009 - Present (15 years and 3 months) Born in Jul 1975 |
Resigned | Director |
Current: 4 Past: 57 |
View Report |
|
08/09/2009 - 08/09/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 08/09/2009 - 01/10/2019 (10years) Secretary: 08/09/2009 - 01/10/2019 (10years) Born in Oct 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1983 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | Danyal Erol Hassan (927606451) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Danyal Erol Hassan (927606451) Appointed |
| 15/07/2022 | Sermin Kono (929635019) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | Tamer Has (920532034) has left the board |
| 01/06/2022 | New Board Member Sermin Kono (929635019) Appointed |
| 22/06/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Ali Arif (927091521) Appointed |
| 05/03/2021 | New Board Member Tamer Has (920532034) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 26/02/2021 | New Board Member Tamer Has (928009819) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Thomas James Howard (910672500) has left the board |
| 11/09/2020 | New Board Member Ali Arif (927401940) Appointed |
| 15/06/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 29/03/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 08/10/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 12/02/2014 | Change in Reg. Office |
| 13/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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