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CHARTERHAM LIMITED - Croudace House, Tupwood Lane, Caterham, Surrey, United Kingdom
Company Information
- Company registration number
- 02433851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Croudace House
- Tupwood Lane
- Caterham
- Surrey
- CR3 6XQ Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ UK
Management
- Managing Directors
- DENNESS, Russell Kane
- THOMAS, Steven Michael
- Company secretaries
- BOAKES, Caroline Jane Bailey
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-18
- Age Of Company 1989-10-18 34 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Cromay Limited
- Cromay Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITEPARADE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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CHARTERHAM LIMITED Company Description
- CHARTERHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 02433851. Its current trading status is "live". It was registered 1989-10-18. It was previously called SITEPARADE LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at Croudace House .
Get CHARTERHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterham Limited - Croudace House, Tupwood Lane, Caterham, Surrey, United Kingdom
- 1989-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-15) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-05) - PSC05
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mortgage-satisfy-charge-full (2021-03-22) - MR04
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accounts-with-accounts-type-dormant (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-dormant (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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accounts-with-accounts-type-dormant (2015-04-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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termination-secretary-company-with-name (2014-01-02) - TM02
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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accounts-with-accounts-type-dormant (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-secretary-company-with-change-date (2014-10-27) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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accounts-with-accounts-type-dormant (2013-04-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-dormant (2010-03-18) - AA
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resolution (2010-02-09) - RESOLUTIONS
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statement-of-companys-objects (2010-02-09) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-09) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-sail-address-company (2009-10-06) - AD02
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move-registers-to-sail-company (2009-10-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-full (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
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legacy (2006-01-03) - 288a
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legacy (2006-10-20) - 363s
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accounts-with-accounts-type-full (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-full (2005-06-22) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-05-24) - 225
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accounts-with-accounts-type-full (2004-03-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-06) - AA
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legacy (2003-10-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-18) - AA
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legacy (2002-11-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-07) - AA
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-10-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-full (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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accounts-with-accounts-type-full (1998-04-01) - AA
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-full (1997-02-13) - AA
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363s
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legacy (1996-10-25) - 288a
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legacy (1996-10-25) - 288b
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accounts-with-accounts-type-full (1996-04-15) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-full (1995-07-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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accounts-with-accounts-type-full (1993-06-17) - AA
keyboard_arrow_right 1992
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legacy (1992-11-05) - 363b
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-04-25) - 288
keyboard_arrow_right 1991
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legacy (1991-05-23) - 288
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legacy (1991-05-31) - 288
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legacy (1991-06-17) - 287
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legacy (1991-10-08) - 363a
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-10-30) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-02) - 395
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legacy (1990-01-05) - 395
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legacy (1990-01-09) - 224
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legacy (1990-01-09) - 287
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legacy (1990-01-09) - 288
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legacy (1990-01-09) - 88(2)R
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legacy (1990-01-11) - 288
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legacy (1990-01-18) - 288
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resolution (1990-01-20) - RESOLUTIONS
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resolution (1990-01-09) - RESOLUTIONS
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memorandum-articles (1990-01-20) - MEM/ARTS
keyboard_arrow_right 1989
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resolution (1989-11-27) - RESOLUTIONS
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legacy (1989-11-27) - 287
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certificate-change-of-name-company (1989-11-17) - CERTNM
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incorporation-company (1989-10-18) - NEWINC