CH

CHARTERFIELD HOMES LIMITED

Active

Company number 05002321

Essex · Incorporated 23 December 2003

146 New London Road, Chelmsford, Essex, CM2 0AW

Last updated on 31 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2016

Company history

Previous company names

EMBRECED LIMITED · 23 December 2003 – 15 March 2004

PARALLEL LAND DEVELOPMENTS LIMITED · 15 March 2004 – 14 April 2004

PARALLEL DEVELOPMENTS LIMITED · 14 April 2004 – 19 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Michael Geoffrey Cawthra
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2016

Funding

2 funding rounds
17 November 2016
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Gazette Filings Brought Up To Date
Gazette
1 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Gazette Filings Brought Up To Date
Gazette
11 March 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Change Person Secretary Company With Change Date
Officers
18 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Gazette Filings Brought Up To Date
Gazette
30 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Capital Allotment Shares
Capital
29 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Person Secretary Company With Change Date
Officers
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Resolution
Resolution
23 April 2013 View
Legacy
Mortgage
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Appoint Person Secretary Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Address
31 August 2006 View
Legacy
Address
31 August 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2006 View
Legacy
Annual Return
24 January 2006 View
Certificate Change Of Name Company
Change Of Name
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
9 April 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Address
15 June 2004 View
Legacy
Address
15 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
28 May 2004 View
Certificate Change Of Name Company
Change Of Name
14 April 2004 View
Certificate Change Of Name Company
Change Of Name
15 March 2004 View
Incorporation Company
Incorporation
23 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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