Charterham Limited in Tupwood Lane CATERHAM

Charterham Limited CATERHAM

Charterham started in year 1989 as Private Limited Company with registration number 02433851. The Charterham company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Caterham at Croudace House. Postal code: CR3 6XQ.

At the moment there are 3 directors in the the company, namely Adrian W., Steven T. and Russell D.. In addition one secretary - Caroline B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charterham Limited Address / Contact

Office Address	Croudace House
Office Address2	Tupwood Lane
Town	Caterham
Post code	CR3 6XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02433851
Date of Incorporation	Wed, 18th Oct 1989
Industry	Buying and selling of own real estate
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Adrian W.

Position: Director

Appointed: 01 June 2023

Caroline B.

Position: Secretary

Appointed: 01 January 2017

Steven T.

Position: Director

Appointed: 01 October 2015

Russell D.

Position: Director

Appointed: 23 October 2013

Allan C.

Position: Director

Resigned: 30 September 2020

Steven T.

Position: Secretary

Appointed: 02 January 2014

Resigned: 01 January 2017

Andrew Y.

Position: Director

Appointed: 20 December 2005

Resigned: 31 December 2013

Allan C.

Position: Secretary

Appointed: 21 October 1996

Resigned: 31 December 2013

Anthony H.

Position: Director

Appointed: 18 October 1991

Resigned: 14 April 1992

Andrew N.

Position: Director

Appointed: 18 October 1991

Resigned: 14 April 1992

Christopher H.

Position: Secretary

Appointed: 18 October 1991

Resigned: 21 October 1996

Anthony T.

Position: Director

Appointed: 18 October 1991

Resigned: 20 December 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Cromay Limited from Caterham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cromay Limited

Croudace House Tupwood Lane, Caterham, CR3 6XQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1972683
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 18th, March 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, July 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, February 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-09-30 filed on: 30th, March 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 30th, March 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 6th, March 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 6th, March 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 18th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 18th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 7th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 7th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-24 filed on: 14th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-24 filed on: 14th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 22nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 22nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 13th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 13th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 15th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 15th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 6th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 6th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 20th, June 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 20th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 17th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 17th, June 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 10th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 8th, October 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 8th, October 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 9th, January 1990	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 9th, January 1990	accounts

Charterham Limited CATERHAM

Charterham Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Caroline B.

Steven T.

Russell D.

Allan C.

Steven T.

Andrew Y.

Allan C.

Anthony H.

Andrew N.

Christopher H.

Anthony T.

People with significant control

Company filings

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