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Charterhouse Sterling Limited

13983927

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 17/03/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Julian David Meir

director · Since 17/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 16 other boards

Mr Richard Harry Silver

director · Since 17/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 21 other boards

Julian David Meir

director · Since 17/03/2022

British · England · Age 30

Richard Harry Silver

director · Since 17/03/2022

British · England · Age 36

Former

Alexander Michael Howarth

director · Resigned 27/01/2023

Persons with Significant Control

T&J Zev Holdings Limited

25–50% shares
25–50% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 13842269 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/03/2022

Dens Ventures Ltd

25–50% shares
25–50% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 13840367 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/03/2022

Former PSCs

Oaa Investments Limited

Ceased 17/04/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2023Registered 20/12/2023
Charge
outstanding

WESTBROOKE PRIVATE CAPITAL S.A.R.L

Created 28/04/2022Registered 13/05/2022

Change History

officer appointed → MEIR, Julian David
2026-07-26
officer appointed → SILVER, Richard Harry
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 101 New Cavendish Street
2026-07-26

101 NEW CAVENDISH STREET

post town → London
2026-07-26

LONDON

CompanyRankvs 101015+ SIC 96090 peers
17

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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101015Charterhouse Sterling Limited
27
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—