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CHARTERHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterham Limited. The company was founded 35 years ago and was given the registration number 02433851. The firm's registered office is in CATERHAM. You can find them at Croudace House, Tupwood Lane, Caterham, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHARTERHAM LIMITED
Company Number:02433851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Secretary01 January 2017Active
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Director23 October 2013Active
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Director01 October 2015Active
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Director01 June 2023Active
2 The Hamiltons, 2 Oldfield Road, Bickley, BR1 2LF

Secretary21 October 1996Active
13 Hollytrees, Church Crookham, Fleet, GU13 0NL

Secretary-Active
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Secretary02 January 2014Active
2 The Hamiltons, 2 Oldfield Road, Bickley, BR1 2LF

Director-Active
14 Gledhow Gardens, London, SW5 0AY

Director-Active
19 Parkhill Road, London, NW3 2YH

Director-Active
3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, TN3 9PH

Director-Active
Byways, Fairseat, Sevenoaks, TN15 7LU

Director20 December 2005Active

People with Significant Control

Cromay Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Croudace House, Tupwood Lane, Caterham, England, CR3 6XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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