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 7 months old)

WEBSITE
http://charterhousepub.mysite.freeserve

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CHARTERHOUSE, CHARTERHOUSE SQUARE
LONDON
EC1M 6AN

Telephone: 02072539503
TPS: Yes

TRADING ADDRESSES

The Charterhouse
Charterhouse Square
LONDON
EC1M 6AN

Telephone: 72539503

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£275.5k

NET WORTH

£1

TOTAL LIABILITIES

£308.5k

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUTTON''S HOSPITAL IN CHARTERHOUSE	N/A	N/A
CARTHUSIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£275.5k

NET WORTH

£1

TOTAL LIABILITIES

£308.5k

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUTTON'S HOSPITAL IN CHARTERHOUSE	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Stephenson Ritchie 13/02/2019 - Present (5 years and 9 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christopher John Adcock 06/05/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Michael Aiers 31/03/2022 - Present (2 years and 7 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rebecca Munns 20/10/2022 - Present (2 years and 1 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Margaret Mary McLeod 03/11/2022 - Present (2years) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

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
Date: 08/09/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Peter Hodgson (925658324) has left the board
Date: 07/11/2022	Event: New Board Member Rebecca Munns (930185525) Appointed
Date: 07/11/2022	Event: New Board Member Catherine Margaret Mary McLeod (923408364) Appointed
Date: 27/08/2022	Event: New Accounts filed
Date: 08/06/2022	Event: New Board Member Peter Michael Aiers (929655076) Appointed
Date: 08/06/2022	Event: Ann Kenrick (922650218) has left the board
Date: 08/06/2022	Event: Daniel Houghton Hodson (900578049) has left the board
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Company Secretary Christopher John Adcock (928291272) Appointed
Date: 27/01/2021	Event: New Accounts filed
Date: 26/11/2020	Event: Bethlehem Haile (926993752) has left the board
Date: 26/11/2020	Event: New Company Secretary Joseph Rowntree Thomas (927689807) Appointed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Julian Marczak (925652409) has left the board
Date: 25/05/2020	Event: New Company Secretary Bethlehem Haile (926993752) Appointed
Date: 10/11/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Daniel Houghton Hodson (900578049) Appointed
Date: 11/04/2019	Event: Andrew Ritchie (925661652) has left the board
Date: 11/04/2019	Event: New Board Member Andrew Stephenson Ritchie (924792562) Appointed
Date: 25/03/2019	Event: New Board Member Andrew Ritchie (925661652) Appointed
Date: 22/03/2019	Event: New Board Member Peter Hodgson (925658324) Appointed
Date: 22/03/2019	Event: New Board Member Ann Kenrick (922650218) Appointed
Date: 21/03/2019	Event: Change in Reg. Office
Date: 21/03/2019	Event: New Company Secretary Julian Marczak (925652409) Appointed
Date: 21/03/2019	Event: Peter Nigel Owen (902744075) has left the board
Date: 15/03/2019	Event: Robin James Isherwood (919759938) has left the board
Date: 19/01/2019	Event: New Accounts filed
Date: 21/12/2018	Event: Michael Richard Parker Power (917946225) has left the board
Date: 21/12/2018	Event: Michael James Graydon (916792305) has left the board
Date: 21/12/2018	Event: David Rees Phillips (920153202) has left the board
Date: 21/12/2018	Event: David Rees Phillips (920155157) has left the board
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: New Accounts filed
Date: 10/05/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 08/10/2015	Event: New Company Secretary David Rees Phillips (920155157) Appointed
Date: 07/10/2015	Event: New Board Member David Rees Phillips (920153202) Appointed
Date: 22/05/2015	Event: New Board Member Michael Richard Parker Power (917946225) Appointed
Date: 22/05/2015	Event: Michael Power (919761236) has left the board
Date: 18/05/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Board Member Michael Power (919761236) Appointed

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CARTHUSIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£275.5k

£1

£308.5k

£1

People Overview

4

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£275.5k

£1

£308.5k

£1

Accounts

People Overview

4

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™