CHARDSIT INVESTMENTS LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
CHARDSIT INVESTMENTS LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
CHARDSIT INVESTMENTS LIMITED was incorporated 64 years ago on 04/02/1960 and has the registered number: 00648645. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
CHARDSIT INVESTMENTS LIMITED was incorporated 64 years ago on 04/02/1960 and has the registered number: 00648645. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
CHARDSIT INVESTMENTS LIMITED - BIRKENHEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
6 ABBOTS QUAY
BIRKENHEAD
WIRRAL
CH41 5LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY ST JOHN WALLIS | Jun 1947 | British | Director | 1998-03-27 | CURRENT |
| MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 1991-11-04 | CURRENT |
| GUY ST JOHN WALLIS | Jun 1947 | British | Secretary | 1994-08-02 UNTIL 1998-03-30 | RESIGNED |
| MR MICHAEL BARRY OWEN | Apr 1942 | British | Secretary | 1991-11-04 UNTIL 1994-08-02 | RESIGNED |
| RANDA LIVINGSTONE | Feb 1926 | British | Secretary | RESIGNED | |
| MR STEPHEN GEORGE LAING | Aug 1942 | British | Secretary | 1998-03-02 UNTIL 2019-03-12 | RESIGNED |
| JOSEPH LIVINGSTONE | Jul 1915 | British | Director | RESIGNED | |
| RANDA LIVINGSTONE | Feb 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy St John Wallis | 2016-06-30 | 6/1947 | Birkenhead Wirral | Ownership of shares 75 to 100 percent as trust |
| Mr Michael Barry Owen | 2016-06-30 | 4/1942 | Birkenhead Wirral | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARDSIT_INVESTMENTS_LIMI - Accounts | 2024-01-05 | 05-04-2023 | £310,187 equity |
| CHARDSIT_INVESTMENTS_LIMI - Accounts | 2022-12-14 | 05-04-2022 | £360,935 equity |
| CHARDSIT_INVESTMENTS_LIMI - Accounts | 2022-02-24 | 05-04-2021 | £298,290 equity |
| CHARDSIT_INVESTMENTS_LIMI - Accounts | 2021-03-03 | 05-04-2020 | £306,152 equity |
| CHARDSIT_INVESTMENTS_LIMI - Accounts | 2020-01-04 | 05-04-2019 | £329,562 equity |
| Chardsit Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-09 | 05-04-2018 | £375,104 equity |