Charterhouse Aquatics Ltd

General information

Name:

Charterhouse Aquatics Limited

Office Address:

15-19 Cavendish Place W1G 0DD London

Number: 10543652

Incorporation date: 2017-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Charterhouse Aquatics was registered on 2017-01-03 as a Private Limited Company. The firm's head office could be contacted at London on 15-19 Cavendish Place. Should you want to get in touch with this firm by mail, its postal code is W1G 0DD. The official registration number for Charterhouse Aquatics Ltd is 10543652. The firm's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. Charterhouse Aquatics Limited reported its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2023-01-02.

Our information regarding the following firm's MDs implies that there are three directors: Kenneth F., Paul F. and Matthew F. who were appointed on 2017-01-03.

Executives who have control over the firm are as follows: Kenneth F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kenneth F.

Role: Director

Appointed: 03 January 2017

Latest update: 16 February 2024

Paul F.

Role: Director

Appointed: 03 January 2017

Latest update: 16 February 2024

Matthew F.

Role: Director

Appointed: 03 January 2017

Latest update: 16 February 2024

People with significant control

Kenneth F.
Notified on 3 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul F.
Notified on 3 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2017-01-03
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tuesday 2nd January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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