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CHARTERHOUSE MULLER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhouse Muller Uk Limited. The company was founded 12 years ago and was given the registration number 08049538. The firm's registered office is in ENFIELD. You can find them at 8 Kinetic Crescent, , Enfield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHARTERHOUSE MULLER UK LIMITED
Company Number:08049538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Kinetic Crescent, Enfield, England, EN3 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Progression Centre, First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DW

Director18 October 2022Active
Unit 1 Progression Centre, First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DW

Director18 October 2022Active
Unit 1 Progression Centre, First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DW

Director16 June 2016Active
8, Kinetic Crescent, Enfield, England, EN3 7XH

Director13 August 2019Active
Unit 1, & 3, Little Johns Lane, Reading, United Kingdom, RG30 1RA

Director27 April 2012Active

People with Significant Control

Academia Limited
Notified on:14 June 2016
Status:Active
Country of residence:England
Address:Unit 1, Progression Centre, 1st Floor, Mark Road, Hemel Hempstead, England, HP2 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon James Woodhams
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, & 3, Reading, United Kingdom, RG30 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-10-20Officers

Appoint person director company with name date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type full.

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2022-03-03Address

Change registered office address company with date old address new address.

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2022-03-03Address

Change registered office address company with date old address new address.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2021-02-02Accounts

Accounts with accounts type full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type full.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type full.

Download
2018-06-20Address

Change registered office address company with date old address new address.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-04-05Accounts

Accounts with accounts type full.

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2017-11-03Officers

Termination director company with name termination date.

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