CHARTERHAM LIMITED
Non-Trading
General Information
NAME
CHARTERHAM LIMITED
COMPANY NUMBER
02433851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
18/10/1989
(35 years and 1 months old)
WEBSITE
http://croudacehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1989
20/11/1989
SITEPARADE LIMITED
SURREY
CR3 6XQ
Telephone: 01883346464
TPS: No
Croudace House
Tupwood Lane
Caterham
Surrey
CR3 6XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMAY LIMITED | Non-Trading | View Report |
| CHARTERHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2013 - Present (11 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 82 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/10/1991 - Present (33 years and 1 months) 18/10/1991 - Present (33 years and 1 months) Secretary: 21/10/1996 - Present (28 years and 1 months) 21/10/1996 - Present (28 years and 1 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROUDACE HOMES GROUP LIMITED | Active - Accounts Filed | View Report |
| CROUDACE HOMES LIMITED | Active - Accounts Filed | View Report |
| BRENTHALL PARK LIMITED | Non-Trading | View Report |
| CROMAY LIMITED | Non-Trading | View Report |
| CDC (TOTHILL STREET) LIMITED | Non-Trading | View Report |
| CHARTERHAM LIMITED | Non-Trading | View Report |
| CROUDACE (CHURCH LANGLEY) LIMITED | Non-Trading | View Report |
| BRENTHALL PARK (TWO) LIMITED | Non-Trading | View Report |
| CROUDACE LAND HOLDINGS LIMITED | Non-Trading | View Report |
| RUSPER CABINS LIMITED | Non-Trading | View Report |
| WHITE HOUSE BUSINESS INVESTMENTS LIMITED | Non-Trading | View Report |
| CROUDACE LIMITED | Non-Trading | View Report |
| SUMMIT HOMES LIMITED | Active - Accounts Filed | View Report |
| CROUDACE PARTNERSHIPS LIMITED | Non-Trading | View Report |
| CROUDACE PORTLAND LIMITED | Non-Trading | View Report |
| SAVAGE INVESTMENTS LIMITED | Non-Trading | View Report |
| CROUDACE STRATEGIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Adrian Watts (931062329) Appointed |
| 29/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/10/2020 | Allan Robert Carey (900311092) has left the board |
| 19/09/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 02/02/2017 | New Company Secretary Caroline Jane Bailey Boakes (922359033) Appointed |
| 02/02/2017 | Steven Michael Thomas (918393436) has left the board |
| 24/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | Steven Michael Thomas (920208459) has left the board |
| 04/11/2015 | New Board Member Steven Michael Thomas (920166804) Appointed |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | New Board Member Steven Michael Thomas (920208459) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 06/01/2014 | Andrew William Yallop (902684104) has left the board |
| 06/01/2014 | New Company Secretary Steven Michael Thomas (918393436) Appointed |
| 01/11/2013 | Russell Kane Denness (918233091) has left the board |
| 01/11/2013 | New Board Member Russell Kane Denness (913168490) Appointed |
| 30/10/2013 | New Confirmation Statement filed |
| 25/10/2013 | New Board Member Russell Kane Denness (918233091) Appointed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Confirmation Statement filed |
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