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CHARTERFIELD HOMES LIMITED

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CHARTERFIELD HOMES LIMITED

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Key Data

Status

Active

Company No.

05002321

Incorporation date

23/12/2003

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

146 New London Road, Chelmsford, Essex CM2 0AWCopy
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Latest events (Record since 23/12/2003)
dot icon15/04/2026
Change of details for Mr. Michael Geoffrey Cawthra as a person with significant control on 2016-04-28
View PDF (2 pages)
dot icon30/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon28/11/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon26/04/2024
Amended total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon17/10/2023
Amended total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon01/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon29/03/2023
Amended total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon13/09/2022
Amended total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/07/2022
Director's details changed for Mr. Michael Geoffrey Cawthra on 2022-07-25
View PDF (2 pages)
dot icon25/07/2022
Change of details for Mr. Michael Geoffrey Cawthra as a person with significant control on 2022-07-25
View PDF (2 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon07/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon11/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/03/2020
Confirmation statement made on 2019-12-23 with updates
View PDF (4 pages)
dot icon10/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/06/2019
Change of details for Mr. Michael Geoffrey Cawthra as a person with significant control on 2019-06-18
View PDF (2 pages)
dot icon18/06/2019
Director's details changed for Mr. Michael Geoffrey Cawthra on 2019-06-18
View PDF (2 pages)
dot icon18/06/2019
Director's details changed for Mr. Michael Geoffrey Cawthra on 2019-06-18
View PDF (2 pages)
dot icon18/06/2019
Secretary's details changed for Mrs Audrey Marie Cawthra on 2019-06-18
View PDF (1 pages)
dot icon18/06/2019
Change of details for Mr. Michael Geoffrey Cawthra as a person with significant control on 2019-06-18
View PDF (2 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-23 with updates
View PDF (4 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (4 pages)
dot icon30/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (6 pages)
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-11-17
View PDF (3 pages)
dot icon07/05/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon24/03/2015
Director's details changed for Mr. Michael Geoffrey Cawthra on 2015-03-13
View PDF (2 pages)
dot icon23/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon08/08/2013
Secretary's details changed for Mrs Audrey Marie Cawthra on 2012-11-12
View PDF (2 pages)
dot icon09/07/2013
Registration of charge 050023210002
View PDF (29 pages)
dot icon25/04/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (3 pages)
dot icon23/04/2013
Resolutions
View PDF (1 pages)
dot icon28/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon25/02/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2012
Secretary's details changed for Miss Audrey Marie Colleaux on 2012-11-12
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (13 pages)
dot icon20/06/2012
Director's details changed for Mr. Michael Geoffrey Cawthra on 2012-06-20
View PDF (2 pages)
dot icon03/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon28/02/2011
Appointment of Miss Audrey Marie Colleaux as a secretary
View PDF (2 pages)
dot icon28/02/2011
Termination of appointment of Geoffrey Cawthra as a secretary
View PDF (1 pages)
dot icon23/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon23/12/2009
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Michael Geoffrey Cawthra on 2009-11-16
View PDF (2 pages)
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon23/12/2008
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon02/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon07/01/2007
Return made up to 23/12/06; full list of members
View PDF (5 pages)
dot icon31/08/2006
Location of register of members
View PDF (1 pages)
dot icon31/08/2006
Registered office changed on 31/08/06 from: 2 wells walk ilkley west yorkshire LS29 9LH
View PDF (1 pages)
dot icon03/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon24/01/2006
Return made up to 23/12/05; no change of members
View PDF (4 pages)
dot icon19/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon11/01/2005
Return made up to 23/12/04; full list of members
View PDF (5 pages)
dot icon15/06/2004
Registered office changed on 15/06/04 from: 16 station road wivenhoe colchester essex CO7 9DH
View PDF (1 pages)
dot icon15/06/2004
Location of register of members
View PDF (1 pages)
dot icon10/06/2004
Secretary resigned
View PDF (1 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon08/06/2004
New secretary appointed
View PDF (2 pages)
dot icon28/05/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
Certificate of change of name
View PDF (3 pages)
dot icon15/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon23/12/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-93.58 % *

* during past year

Cash in Bank

£5,309.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
920.07K
-
0.00
82.72K
-
2022
2
852.47K
-
0.00
5.31K
-
2022
2
852.47K
-
0.00
5.31K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

852.47K £Descended-7.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.31K £Descended-93.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fiore, Andrew Stephen
Director
23/12/2003 - 14/04/2004
40
Essex, Marlene Thelma
Secretary
23/12/2003 - 14/04/2004
90
Cawthra, Michael Geoffrey, Mr.
Director
14/04/2004 - Present
2
Cawthra, Geoffrey Alan
Secretary
14/04/2004 - 07/02/2011
-
Cawthra, Audrey Marie
Secretary
07/02/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARTERFIELD HOMES LIMITED

CHARTERFIELD HOMES LIMITED is an(a) Active company incorporated on 23/12/2003 with the registered office located at 146 New London Road, Chelmsford, Essex CM2 0AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERFIELD HOMES LIMITED?

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CHARTERFIELD HOMES LIMITED is currently Active. It was registered on 23/12/2003 .

Where is CHARTERFIELD HOMES LIMITED located?

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CHARTERFIELD HOMES LIMITED is registered at 146 New London Road, Chelmsford, Essex CM2 0AW.

What does CHARTERFIELD HOMES LIMITED do?

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CHARTERFIELD HOMES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CHARTERFIELD HOMES LIMITED have?

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CHARTERFIELD HOMES LIMITED had 2 employees in 2022.

What is the latest filing for CHARTERFIELD HOMES LIMITED?

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The latest filing was on 15/04/2026: Change of details for Mr. Michael Geoffrey Cawthra as a person with significant control on 2016-04-28.