Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charterhouse Caving Company Limited
- Incorporated
- 22 March 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Paul Darren WilmanGabriel James Littler
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17 Sidmouth RoadLondonNW2 5HH
Officers 6 active
Officer details are public data from the Companies House register.
British
Born December 1955 (70)
Wilman, Paul Darren
Director · Appointed 19 July 2026
British
Born September 1973 (53)
Littler, Gabriel James
Director · Appointed 9 April 2025
British
Born November 1999
Littler, Gabriel James
Secretary · Appointed 28 November 2023
King, David Leslie
Director · Appointed 28 September 2020
British
Born July 1961 (65)
Gray, Alan David
Director · Appointed 8 April 2017
British
Born March 1950 (76)
Officer history (13 former)
19 July 2026
Appointed Wilman, Paul Darren as Director
19 July 2026
1 July 2026
12 March 2026
Resigned Hann, Peter as Director
9 April 2025
Appointed Littler, Gabriel James as Director
30 November 2023
Resigned Mullan, Graham John as Secretary
28 November 2023
Appointed Littler, Gabriel James as Secretary
28 September 2020
Appointed King, David Leslie as Director
2 January 2019
Resigned Timmins, Trevor as Director
8 April 2017
Resigned Mccorquodale, Jane Marie as Director
8 April 2017
Appointed Timmins, Trevor as Director
8 April 2017
Appointed Gray, Alan David as Director
24 April 2010
4 April 2009
4 April 2009
Resigned Whale, Christopher as Director
4 April 2009
4 April 2009
Appointed Hann, Peter as Director
16 April 2005
16 April 2005
Resigned Dobson, John as Director
9 September 2003
Appointed Whale, Christopher as Director
5 March 2003
Resigned Bell, Jonathan Martin, Dr as Director
5 April 1997
Appointed Bell, Jonathan Martin, Dr as Director
5 April 1997
Resigned Williams, John Morgan as Director
8 April 1995
Appointed Mccorquodale, Jane Marie as Director
8 April 1995
8 April 1995
Resigned Redwood, Steven Richards as Secretary
8 April 1995
Appointed Williams, John Morgan as Director
22 March 1995
22 March 1995
Appointed Dobson, John as Director
22 March 1995
Appointed Redwood, Steven Richards as Secretary
8 April 1994
Appointed Mullan, Graham John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £5,181
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £5,181 | £5,386 | £5,181 | £4,853 | £4,573 | £4,556 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £5,181 | £5,386 | £5,181 | £4,853 | £4,573 | £4,556 |
| Net Assets | £5,181 | £5,386 | £5,181 | £4,853 | £4,573 | £4,556 |
| Shareholder Funds | £5,181 | £5,386 | £5,181 | £4,853 | £4,573 | £4,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Appointment of a director |
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