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Company number
13734669

CHARTERHOUSE WHITTENBURY GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 28 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHARTERHOUSE WHITTENBURY GROUP LIMITED
Company number
13734669
Registered office
C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, LONDON, EN9 1FJ, UNITED KINGDOM · 360 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 2021
Status
Active
Age
4 years
Previous names
SARS GROUP LIMITED (to 18 Nov 2021)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ali Arif
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2023
Mr Nevzat Nevzat
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2021
Mr Sahin Cetin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2021
Mrs Sermin Kono
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/02/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ali Arif
born 07/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2023 Controls 13 companies
Mr Nevzat Nevzat
born 08/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2023 Controls 22 companies
Mr Sahin Cetin
born 02/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/11/2021 Controls 12 companies
Mrs Sermin Kono
born 05/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/02/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2025 Person with significant control ceased Mrs Sermin Kono
05/02/2025 Person with significant control added Mrs Sermin Kono
01/11/2023 Person with significant control ceased Mr Nevzat Nevzat
01/11/2023 Person with significant control added Mr Ali Arif
18/11/2021 Registered name changed SARS GROUP LIMITED CHARTERHOUSE WHITTENBURY GROUP LIMITED
10/11/2021 Person with significant control ceased Mr Sahin Cetin
10/11/2021 Person with significant control added Mr Sahin Cetin
10/11/2021 Person with significant control added Mr Nevzat Nevzat

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 468
▲ 467409%
0
Net assets 3
▲ 2901%
0
Employees (avg) 1
▼ 99.0%
100

Documents for CHARTERHOUSE WHITTENBURY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CHARTERHOUSE WHITTENBURY GROUP LIMITED?
According to the official registry, the company number of CHARTERHOUSE WHITTENBURY GROUP LIMITED is 13734669.
Where is CHARTERHOUSE WHITTENBURY GROUP LIMITED registered?
The registered office is C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, LONDON, EN9 1FJ, UNITED KINGDOM.
What is the SIC code of CHARTERHOUSE WHITTENBURY GROUP LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls CHARTERHOUSE WHITTENBURY GROUP LIMITED?
Mr Ali Arif is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHARTERHOUSE WHITTENBURY GROUP LIMITED due?
The next annual accounts are due by 28 November 2026, and the last accounts were made up to 30 November 2024.

About CHARTERHOUSE WHITTENBURY GROUP LIMITED (13734669)

CHARTERHOUSE WHITTENBURY GROUP LIMITED is a private limited company incorporated on 10 November 2021 and registered in the United Kingdom under company number 13734669. Its registered office is at C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, LONDON, EN9 1FJ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Ali Arif. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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