Charterhouse Muller Uk Limited. Head office in Hemel Hempstead. Check Director.

Charterhouse Muller Uk Limited, Hemel Hempstead

Charterhouse Muller Uk Limited is a private limited company. Registered at Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DW, the above-mentioned 12 years old firm was incorporated on 2012-04-27 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this firm: Andrew H. (appointed on 18 October 2022), Joe K. (appointed on 18 October 2022).

About
Name: Charterhouse Muller Uk Limited
Number: 08049538
Incorporation date: 2012-04-27
End of financial year: 30 June


Address:	Unit 1 Progression Centre First Floor Mark Road, Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Academia Limited

14 June 2016

Address	Unit 1, Progression Centre, 1st Floor Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	04771037
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simon W.

6 April 2016 - 10 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-04-29	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	71,287	71,287	62,581	104,363	87,182	445,544	922,234	1,239,435
Fixed Assets	-	-	13,553	7,427	5,300	70,624	104,713	81,880
Total Assets Less Current Liabilities	-91,288	-91,288	-14,614	17,109	43,630	123,692	408,202	432,225
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	-	-	-18,958	17,109	43,630	-	-	-
Tangible Fixed Assets	19,679	19,679	13,553	7,427	5,300	-	-	-

The deadline for Charterhouse Muller Uk Limited confirmation statement filing is 2024-05-11. The previous one was filed on 2023-04-27. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Academia Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Mark Road, Hemel Hempstead Industrial Estate, HP2 7DW Hemel Hempstead, Hertfordshire. Simon W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/27 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/27 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2022/10/18. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/18. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/10/18 - the day director's appointment was terminated filed on: 19th, October 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022/03/03 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 14th, March 2022 \| accounts	Free Download (22 pages)
AD01	Address change date: 2022/03/03. New Address: Unit 1 Progression Centre First Floor Mark Road, Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW. Previous address: Unit 1 Progression Center First Floor, Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW England filed on: 3rd, March 2022 \| address	Free Download (1 page)
AD01	Address change date: 2022/03/03. New Address: Unit 1 Progression Center First Floor, Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW. Previous address: 8 Kinetic Crescent Enfield EN3 7XH England filed on: 3rd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/02/11 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 2nd, February 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 28th, November 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2019/08/13. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 30th, October 2018 \| accounts	Free Download (19 pages)
AD01	Address change date: 2018/06/20. New Address: 8 Kinetic Crescent Enfield EN3 7XH. Previous address: Chegwidden & Co Priestley Gardens Chadwell Heath Romford Essex RM6 4SN England filed on: 20th, June 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/06/18. New Address: Chegwidden & Co Priestley Gardens Chadwell Heath Romford Essex RM6 4SN. Previous address: Unit 1 & 3 Little Johns Lane Reading RG30 1RA filed on: 18th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/27 filed on: 18th, June 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/10/10 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/10 filed on: 18th, June 2018 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (22 pages)
TM01	2017/11/03 - the day director's appointment was terminated filed on: 3rd, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/27 filed on: 25th, June 2017 \| confirmation statement	Free Download (9 pages)
CH01	On 2017/04/01 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/06/30. Originally it was 2017/04/30 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
CH01	On 2017/05/02 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/06/16. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
CH01	On 2016/05/04 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/15 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/07/09 from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England filed on: 9th, July 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2012 \| incorporation	Free Download (31 pages)

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