{ "company_number": "04705274", "name": "Charterhouse Design & Build Limited", "url": "/company/04705274", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-03-20", "dissolved_on": null, "sic_codes": [ "41201", "41202", "71111" ], "registered_address": { "id": 367392, "url": "/address/367392", "line1": "416 GREEN LANE", "line2": "ILFORD", "post_town": "ESSEX", "county": "", "country": "", "postcode": "IG3 9JX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04705274/accounts/2025-10-31", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "308.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44327.00", "total_assets_less_current_liabilities": "44635.00", "net_assets_liabilities": "40353.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40353.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/04705274/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "362.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50687.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47842.00", "total_assets_less_current_liabilities": "48204.00", "net_assets_liabilities": "40624.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40624.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/04705274/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "426.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43641.00", "total_assets_less_current_liabilities": "44067.00", "net_assets_liabilities": "37467.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "37467.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/04705274/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "501.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "44931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42731.00", "total_assets_less_current_liabilities": "43232.00", "net_assets_liabilities": "37582.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "37582.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/04705274/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "590.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "43764.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42264.00", "total_assets_less_current_liabilities": "42854.00", "net_assets_liabilities": "38154.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38154.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/04705274/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "694.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "106359.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80859.00", "total_assets_less_current_liabilities": "81553.00", "net_assets_liabilities": "40553.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40553.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/04705274/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "817.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "73765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48265.00", "total_assets_less_current_liabilities": "49082.00", "net_assets_liabilities": "44582.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44582.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/04705274/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "961.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "72194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46694.00", "total_assets_less_current_liabilities": "47655.00", "net_assets_liabilities": "44655.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44655.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/04705274/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1131.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "158187.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158238.00", "total_assets_less_current_liabilities": "159369.00", "net_assets_liabilities": "47409.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "47409.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04705274/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1331.00", "debtors": "26647.00", "cash_bank_in_hand": "2467.00", "current_assets": "72439.00", "creditors_due_within_one_year": "27051.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45388.00", "total_assets_less_current_liabilities": "46719.00", "net_assets_liabilities": "46719.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "46619.00", "shareholder_funds": "46719.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/04705274/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1566.00", "debtors": "26647.00", "cash_bank_in_hand": "3002.00", "current_assets": "72974.00", "creditors_due_within_one_year": "27051.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45923.00", "total_assets_less_current_liabilities": "47489.00", "net_assets_liabilities": "47489.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "47389.00", "shareholder_funds": "47489.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04705274/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1842.00", "debtors": "27101.00", "cash_bank_in_hand": "8146.00", "current_assets": "78572.00", "creditors_due_within_one_year": "27051.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51521.00", "total_assets_less_current_liabilities": "53363.00", "net_assets_liabilities": "53363.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "53263.00", "shareholder_funds": "53363.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/04705274/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2549.00", "debtors": "365650.00", "cash_bank_in_hand": "37973.00", "current_assets": "436948.00", "creditors_due_within_one_year": "298089.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "138859.00", "total_assets_less_current_liabilities": "141408.00", "net_assets_liabilities": "141408.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "141308.00", "shareholder_funds": "141408.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/04705274/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2549.00", "debtors": "365650.00", "cash_bank_in_hand": "37973.00", "current_assets": "436948.00", "creditors_due_within_one_year": "298089.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "138859.00", "total_assets_less_current_liabilities": "141408.00", "net_assets_liabilities": "141408.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "141308.00", "shareholder_funds": "141408.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/04705274/accounts/2011-10-31", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Charterhouse Design & Build Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2998.00", "debtors": "226513.00", "cash_bank_in_hand": "13340.00", "current_assets": "273178.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180848.00", "total_assets_less_current_liabilities": "183846.00", "net_assets_liabilities": "183846.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "183746.00", "shareholder_funds": "183846.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-10-31", "filing_date": "2011-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04705274/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history/MzA0MDM4NTczOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04705274/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history/MzAxOTI0NDgyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04705274/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history/MjAzODM2OTQ3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04705274/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history/MjAwODA1MDgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04705274/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history/MTg0MDY3NjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04705274/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history/MTY1MTc3MTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04705274/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history/MTM1MDQ5NDA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04705274/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history/MTYyNTMwMDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04705274/filing-history" }, "confirmation_statement": { "next_due": "2027-04-02", "last_made_up": "2026-03-19" }, "officers": [], "psc": [ { "name": "Mr Kasmir Dhiman", "kind": "individual-person-with-significant-control", "person_url": "/person/2602352", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Seema Dhiman", "kind": "individual-person-with-significant-control", "person_url": "/person/4553667", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }