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Summary

Contact details

Officers8

Finance3

Documents89

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CHARTERHOUSE BOOKS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 1994 (30 years ago)

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Summary

NameCHARTERHOUSE BOOKS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02999172
Incorporation Date07 Dec 1994 (30 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, DEVON, SOUTH MOLTON, LIME COURT, PATHFIELDS BUSINESS PARK, EX36 3LH

Officers

individual

IndividualUnited Kingdom

Mr Charles Mitford Cust

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cust, Michael Rollo

Director


Appointed on31 Aug 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Asap Incorporations Limited

Director


Appointed on07 Dec 1994

Resigned on09 Jan 1995

individual

IndividualUnited Kingdom

Haddock, Jonathan Andrew

Secretary


Appointed on24 Sep 1998

individual

IndividualUnited Kingdom

Asap Company Secretarial Services Limited

Secretary


Appointed on07 Dec 1994

Resigned on23 Sep 1998

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Financial reports

YearNet profitTotal equityOther
2022--143,279 GBP
(~-$176,550)
View full report
2021--130,911 GBP
(~-$180,039)
View full report
2019-3,582 GBP
(~-$4,572)
-118,741 GBP
(~-$151,557)
View full report

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Documents

DateNameTypeDocument
04 Jan 2023Change to a person with significant controlPSC04View
03 Jan 2023Confirmation statement with updatesCS01View
23 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2023
    due by 23 Dec 2023
  • Last statement dated09 Dec 2022
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015

Frequently asked questions

Where is CHARTERHOUSE BOOKS LIMITED's headquarters?

CHARTERHOUSE BOOKS LIMITED's headquarters is located at UNITED KINGDOM, DEVON, SOUTH MOLTON, LIME COURT, PATHFIELDS BUSINESS PARK, EX36 3LH

What is CHARTERHOUSE BOOKS LIMITED's industry?

CHARTERHOUSE BOOKS LIMITED is in the industry of Book publishing

What year was CHARTERHOUSE BOOKS LIMITED started?

CHARTERHOUSE BOOKS LIMITED was started in 1994

Sources: Companies House