Charterboat Limited

Active03935632 Private limited company
Incorporated
28 February 2000 (26 years)
Previously known as
Chill Out Refrigeration Limited (until 29 June 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Naheed Anjum Gehlan
Owned by
Naheed Anjum Gehlan
Zia Akbar Gehlan
Accounts type
Micro entity
Region
Wales
Address
7-8 Raleigh Walk
Brigantine Place
Cardiff
CF10 4LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gehlan, Naheed Anjum
Secretary · Appointed 28 February 2000
British
Gehlan, Naheed Anjum
Director · Appointed 28 February 2000
British
Born January 1970 (56)
Director · Appointed 28 February 2000
British
Born June 1972 (54)
Officer history (2 former)
28 February 2000
Appointed Gehlan, Naheed Anjum as Secretary
28 February 2000
Appointed Gehlan, Naheed Anjum as Director
28 February 2000
Appointed Gehlan, Zia Akbar as Director
28 February 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 February 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Naheed Anjum Gehlan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)

Financials

Net Assets
£272,795
Employees
2
Debt Ratio
10%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £217,933 £229,014 £240,417 £264,446 £272,795
Balance sheet detail
202520242023202220212020
Fixed Assets£235,899£235,916£235,964£235,997£236,038
Current Assets£67,825£71,931£63,252£64,859£62,030
Creditors (< 1 year)£30,929£43,401£45,752£41,751£44,897£45,351
Creditors (> 1 year)£0£7,062£17,048£26,945£34,784
Net Current Assets£36,896£28,530£21,501£19,962£16,679
Net Assets£272,795£264,446£240,417£229,014£217,933
Shareholder Funds£272,795£264,446£240,417£229,014£217,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates28 February 2026
30 September 2025Micro company accounts31 March 2025
28 February 2025Confirmation statement with no updates28 February 2025
31 January 2025Micro company accounts31 March 2024
8 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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