Charterham Limited

02433851

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CROUDACE HOUSE, CATERHAM, CR3 6XQ

Incorporated 18/10/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr Steven Michael Thomas

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mrs Caroline Jane Bailey Boakes

secretary · Since 01/01/2017

Mr Adrian Watts

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Matthew Adam Norris

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Cromay Limited

75–100% shares

75–100% votes

Appoint directors

Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Reg: 1972683 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLIFFORD MICHAEL BAULF

Created 22/12/1989Registered 05/01/1990Satisfied 22/03/2021

charge

satisfied

CHATERHOUSE PROPERTY AND DEVELOPMENT LIMITED

Created 22/12/1989Registered 02/01/1990Satisfied 22/03/2021

charge

satisfied

CHARTERHOUSE PROPERTY AND DEVELOPMENT LIMITED

Created 22/12/1989Registered 02/01/1990Satisfied 22/03/2021