CARTHUSIA LIMITED
Active - Accounts Filed
General Information
NAME
CARTHUSIA LIMITED
COMPANY NUMBER
07612570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
21/04/2011
(13 years and 8 months old)
WEBSITE
http://charterhousepub.mysite.freeserve
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6AN
Telephone: 02072539503
TPS: Yes
The Charterhouse
Charterhouse Square
LONDON
EC1M 6AN
Telephone: 72539503
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON''S HOSPITAL IN CHARTERHOUSE | N/A | N/A |
| CARTHUSIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Andrew Stephenson Ritchie (924792562) has left the board |
| 08/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARTHUSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTHUSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTHUSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/04/2011 - 16/03/2012 (10 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON''S HOSPITAL IN CHARTERHOUSE | N/A | N/A |
| CARTHUSIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Andrew Stephenson Ritchie (924792562) has left the board |
| 08/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | Peter Hodgson (925658324) has left the board |
| 07/11/2022 | New Board Member Rebecca Munns (930185525) Appointed |
| 07/11/2022 | New Board Member Catherine Margaret Mary McLeod (923408364) Appointed |
| 27/08/2022 | New Accounts filed |
| 08/06/2022 | Daniel Houghton Hodson (900578049) has left the board |
| 08/06/2022 | New Board Member Peter Michael Aiers (929655076) Appointed |
| 08/06/2022 | Ann Kenrick (922650218) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Christopher John Adcock (928291272) Appointed |
| 27/01/2021 | New Accounts filed |
| 26/11/2020 | Bethlehem Haile (926993752) has left the board |
| 26/11/2020 | New Company Secretary Joseph Rowntree Thomas (927689807) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | Julian Marczak (925652409) has left the board |
| 25/05/2020 | New Company Secretary Bethlehem Haile (926993752) Appointed |
| 10/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Daniel Houghton Hodson (900578049) Appointed |
| 11/04/2019 | Andrew Ritchie (925661652) has left the board |
| 11/04/2019 | New Board Member Andrew Stephenson Ritchie (924792562) Appointed |
| 25/03/2019 | New Board Member Andrew Ritchie (925661652) Appointed |
| 22/03/2019 | New Board Member Peter Hodgson (925658324) Appointed |
| 22/03/2019 | New Board Member Ann Kenrick (922650218) Appointed |
| 21/03/2019 | Change in Reg. Office |
| 21/03/2019 | New Company Secretary Julian Marczak (925652409) Appointed |
| 21/03/2019 | Peter Nigel Owen (902744075) has left the board |
| 15/03/2019 | Robin James Isherwood (919759938) has left the board |
| 19/01/2019 | New Accounts filed |
| 21/12/2018 | David Rees Phillips (920153202) has left the board |
| 21/12/2018 | Michael James Graydon (916792305) has left the board |
| 21/12/2018 | David Rees Phillips (920155157) has left the board |
| 21/12/2018 | Michael Richard Parker Power (917946225) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary David Rees Phillips (920155157) Appointed |
| 07/10/2015 | New Board Member David Rees Phillips (920153202) Appointed |
| 22/05/2015 | New Board Member Michael Richard Parker Power (917946225) Appointed |
| 22/05/2015 | Michael Power (919761236) has left the board |
| 18/05/2015 | New Annual Return filed |
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