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CHARTERHOUSE WHITTENBURY GROUP LIMITED

Active
13734669·incorporated 2021-11-10

CHARTERHOUSE WHITTENBURY GROUP LIMITED is an active UK private limited company, incorporated on 10 November 2021 at Companies House (number 13734669; OpenRegistry canonical ID GB-13734669-charterhouse-whittenbury-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 3,512 active companies registered in Waltham Abbey, London (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-10
Registered Address
C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, LONDON, EN9 1FJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARTERHOUSE WHITTENBURY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-11-28. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERHOUSE WHITTENBURY GROUP LIMITED has 1 person with significant control on file:

  • Mr Ali Arif born 1974 resident in England, British national. Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Sahin Cetin born 1986 resident in England, Turkish national. Notified 2021-11-10. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nevzat Nevzat born 1972 resident in United Kingdom, Cypriot national. Notified 2021-11-10. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sermin Kono born 1979 resident in United Kingdom, British national. Notified 2025-02-05. Ceased 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARTERHOUSE WHITTENBURY GROUP LIMITED has previously traded as:

  • SARS GROUP LIMITED (until 2021-11-18)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Waltham Abbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13734669.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.