Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charterbuild Construction Limited
- Incorporated
- 4 September 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Anthony Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 602 Kingston RoadLondonSW20 8DN
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1963 (62)
Officer history (2 former)
15 June 2021
Resigned Douch, Gary as Secretary
15 June 2021
Resigned Douch, Gary Francis as Director
4 September 2012
4 September 2012
Appointed Douch, Gary as Secretary
4 September 2012
Appointed Douch, Gary Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10769019
Anthony Davies
Individual · Notified 1 September 2019
Owns 25–50% of shares
British
Born December 1963 (62)
Former controllers (1)
31 October 2020
Ceased Gary Francis Douch — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charterbuild Construction Limited This company Owns 25–50% of shares
Kingly Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £253,146
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,140 | £4,702 | ||
| Debtors | £176,532 | £87,921 | £31,823 | |
| Cash | £253,146 | £175,111 | £366,637 | £42,610 |
| Creditors (< 1 year) | £200,205 | £123,868 | £377,349 | £48,601 |
| Net Current Assets | £251,685 | £168,722 | £155,615 | £14,293 |
| Shareholder Funds | £251,685 | £168,722 | £156,755 | £18,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 3 October 2024 | Confirmation statement with no updates | 4 September 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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