Filing status
- Accounts due
- 29 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charterhouse Investments Group Limited
- Incorporated
- 8 September 2009 (17 years)
- Previously known as
- Inwards & Howard Limited (until 25 February 2021)Apple Car Sales Limited (until 14 August 2012)Inwards & Howard Limited (until 15 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Sermin KonoAli Arif
- Accounts type
- Total exemption full
- Address
- C/o Cwa Lockkeepers CottageUnit 36Hazelmere MarinaWaltham AbbeyEN9 1FJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Officer history (7 former)
13 July 2022
Resigned Kono, Sermin as Director
13 July 2022
Appointed Hassan, Danyal Erol as Director
13 July 2022
Resigned Hassan, Danyal Erol as Director
29 May 2022
29 May 2022
Appointed Kono, Sermin as Director
1 October 2019
1 October 2019
1 October 2019
1 October 2019
8 September 2009
Appointed Rjp Secretaries Limited as Corporate Secretary
8 September 2009
Resigned Rjp Secretaries Limited as Corporate Secretary
8 September 2009
8 September 2009
8 September 2009
8 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sermin Kono
Individual · Notified 23 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (4)
1 July 2026
13 July 2022
Ceased Danyal Erol Hassan — Owns 25–50% of shares
29 May 2022
Ceased Tamer Has — Owns 25–50% of shares
1 October 2019
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £300,706
- Cash
- £2,280
- Employees
- 1
- Debt Ratio
- 54%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £656,750 | £356,750 | ||||
| Current Assets | £2,380 | £15,947 | ||||
| Debtors | £100 | |||||
| Cash | £2,280 | £14,650 | £100 | £100 | £2 | |
| Creditors (< 1 year) | £104,591 | £115,454 | £13,650 | |||
| Creditors (> 1 year) | £253,833 | £256,911 | ||||
| Net Current Assets | (£102,211) | (£99,507) | £1,000 | |||
| Net Assets | £300,706 | £332 | £1,000 | £100 | £100 | £2 |
| Shareholder Funds | £300,706 | £332 | £1,000 | £100 | £100 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Previous accounting period shortened | |||
| 26 June 2026 | Previous accounting period shortened | |||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 14 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 30 June 2025 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
East Malling
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →