Charterhouse Design & Build Limited. Head office in Essex. Check Director.

Charterhouse Design & Build Limited, Essex

Charterhouse Design & Build Limited is a private limited company. Situated at 416 Green Lane, Ilford, Essex IG3 9JX, this 22 years old business was incorporated on 2003-03-20 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC code: 41201), "architectural activities" (SIC code: 71111).
1 director can be found in the company: Kasmir D. (appointed on 20 March 2003). Among the secretaries (1 in total), we can name: Seema D. (appointed on 20 March 2003).

About
Name: Charterhouse Design & Build Limited
Number: 04705274
Incorporation date: 2003-03-20
End of financial year: 31 October


Address:	416 Green Lane Ilford Essex IG3 9JX
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 71111 - Architectural activities

Company staff

People with significant control

Kasmir D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Seema D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31
Current Assets	273,178	436,948	132,172	78,572	72,974	72,439	158,187	72,194	73,765	106,359	43,764	44,931	45,841	50,687
Fixed Assets	2,998	2,549	2,167	1,842	1,566	1,331	1,131	961	817	694	590	501	426	362
Total Assets Less Current Liabilities	183,846	141,408	72,288	53,363	47,489	46,719	48,909	47,655	49,082	81,553	42,854	43,232	44,067	48,204
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	183,846	141,408	141,408	53,363	47,489	46,719	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,998	2,549	2,549	1,842	1,566	1,331	-	-	-	-	-	-	-	-

The deadline for Charterhouse Design & Build Limited confirmation statement filing is 2024-04-02. The most current one was submitted on 2023-03-19. The due date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Kasmir D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Seema D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2024-10-31 filed on: 22nd, April 2025 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2024-10-31 filed on: 22nd, April 2025 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2023-10-31 filed on: 20th, June 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 10th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 25th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-10-31 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 13th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 9th, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 3rd, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 27th, June 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
363s	Period up to 2007-03-31 - Annual return with full member list filed on: 31st, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-03-31 - Annual return with full member list filed on: 31st, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 4th, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 4th, August 2006 \| accounts	Free Download (9 pages)
363s	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005 \| resolution
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 31st, August 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 31st, August 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 27th, January 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 27th, January 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, March 2003 \| incorporation	Free Download (16 pages)

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