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CHARTERHOUSE VENTURES (2) LIMITED

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

This company is commonly known as Charterhouse Ventures (2) Limited. The company was founded 12 years ago and was given the registration number 08107762. The firm's registered office is in READING. You can find them at 1st Floor West, Davidson House Forbury Square, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARTERHOUSE VENTURES (2) LIMITED
Company Number:08107762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor West, Davidson House Forbury Square, Reading, Berkshire, RG1 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor West, Davidson House Forbury Square, Reading, RG1 3EU

Director15 June 2012Active
1st, Floor West, Davidson House Forbury Square, Reading, RG1 3EU

Director15 June 2012Active
1st, Floor West, Davidson House Forbury Square, Reading, RG1 3EU

Director15 June 2012Active
1st, Floor West, Davidson House Forbury Square, Reading, RG1 3EU

Director15 June 2012Active

People with Significant Control

Melanie Sue Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:New Zealander
Address:1st, Floor West, Reading, RG1 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-26Persons with significant control

Notification of a person with significant control statement.

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2023-03-26Persons with significant control

Cessation of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type group.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type group.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2017-12-28Accounts

Accounts with accounts type group.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type group.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type group.

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2015-12-22Accounts

Change account reference date company previous shortened.

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