OpenCompanies

Charterhouse Investments Group Limited

Company number
07013184
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2009
Nature of business
Buying and selling of own real estate

Registered office

Co Cwa Lockkeepers Cottage
Unit 36, Hazelmere Marina
Waltham Abbey
EN9 1FJ

Previous names

  • Apple Car Sales Limited (until 14 Aug 2012)
  • Inwards & Howard Limited (until 25 Feb 2021)

Control

NameNature of controlNotifiedCeased
Mr Thomas James Howard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 8 Sep 2016 1 Oct 2019
Mr Tamer Has Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Feb 2021 29 May 2022
Mr Danyal Erol Hassan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jul 2022 13 Jul 2022
Mr Ali Arif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 1 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £300,706 £2,280 1
30 Sep 2023 £332 - 1
30 Sep 2022 £1,000 £14,650 1
30 Sep 2021 Dormant £100 £100 -
30 Sep 2020 Dormant £100 £100 -
30 Sep 2019 Dormant £2 £2 -
30 Sep 2018 Dormant £2 £2 -
30 Sep 2017 Dormant £2 £2 -
30 Sep 2016 Dormant £2 £2 -
30 Sep 2015 Dormant £100 - -
30 Sep 2014 Dormant - - -
30 Sep 2013 -£6,365 - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -

Connections

Companies at the same address

Data