Founded in 2017, Charterhouse Aquatics, classified under reg no. 10543652 is an active company. Currently registered at 15-19 Cavendish Place W1G 0DD, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Kenneth F., Paul F. and Matthew F.. Of them, Kenneth F., Paul F., Matthew F. have been with the company the longest, being appointed on 3 January 2017. As of 26 April 2024, there was 1 ex director - Ryan D.. There were no ex secretaries.
| Office Address | 15-19 Cavendish Place |
| Town | London |
| Post code | W1G 0DD |
| Country of origin | United Kingdom |
| Registration Number | 10543652 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 03 January 2017
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Kenneth F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth F.
| Notified on | 3 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul F.
| Notified on | 3 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 2nd January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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