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CHARTERHOUSE DESIGN & BUILD LIMITED

CHARTERHOUSE DESIGN & BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARTERHOUSE DESIGN & BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04705274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTERHOUSE DESIGN & BUILD LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CHARTERHOUSE DESIGN & BUILD LIMITED located?

    Registered Office Address
    416 Green Lane
    Ilford
    IG3 9JX Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTERHOUSE DESIGN & BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHARTERHOUSE DESIGN & BUILD LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for CHARTERHOUSE DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kasmir Singh Dhiman on Jun 01, 2025

    		2 pagesCH01

    Change of details for Mr Kasmir Singh Dhiman as a person with significant control on Jun 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Seema Dhiman as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Kasmir Singh Dhiman as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Seema Dhiman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHARTERHOUSE DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHIMAN, Seema
    18 Egerton Gardens
    IG3 9HP Ilford
    Essex
    		Secretary
    18 Egerton Gardens
    IG3 9HP Ilford
    Essex
    		British89071150001
    DHIMAN, Kasmir
    18 Egerton Gardens
    IG3 9HP Ilford
    Essex
    		Director
    18 Egerton Gardens
    IG3 9HP Ilford
    Essex
    		United KingdomBritish89071240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTERHOUSE DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kasmir Dhiman
    Egerton Gardens
    IG3 9HP Ilford
    18
    England
    		Apr 06, 2016
    Egerton Gardens
    IG3 9HP Ilford
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Seema Dhiman
    Egerton Gardens
    IG3 9HP Ilford
    18
    England
    		Apr 06, 2016
    Egerton Gardens
    IG3 9HP Ilford
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0