CHARGATE INVESTMENTS LIMITED - EAST MOLESEY
Company Profile | Company Filings |
Overview
CHARGATE INVESTMENTS LIMITED is a Private Limited Company from EAST MOLESEY ENGLAND and has the status: Active.
CHARGATE INVESTMENTS LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445887. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHARGATE INVESTMENTS LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445887. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHARGATE INVESTMENTS LIMITED - EAST MOLESEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BRIDGE HOUSE
EAST MOLESEY
SURREY
KT8 9BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS HENRY HUGHES | Oct 1962 | British | Director | 1997-10-07 | CURRENT |
MR PAUL ALAN HAWKSLEY | Jun 1985 | British | Director | 2023-03-08 | CURRENT |
MR FRANCIS HENRY HUGHES | Secretary | 2023-03-08 | CURRENT | ||
ALAN JEFFREY HILLS | Apr 1953 | British | Director | 1997-10-07 UNTIL 2023-03-08 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1997-10-07 UNTIL 1997-10-07 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1997-10-07 UNTIL 1997-10-07 | RESIGNED | |
ALAN JEFFREY HILLS | Apr 1953 | British | Secretary | 1997-10-07 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Alan Hawksley | 2021-08-05 | 6/1985 | East Molesey Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Alan Jeffrey Hills | 2016-04-06 - 2023-03-08 | 4/1953 | East Molesey Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Francis Henry Hughes | 2016-04-06 | 10/1962 | East Molesey Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chargate Investments Limited | 2024-06-25 | 31-10-2023 | £2 equity |
Chargate Investments Limited | 2023-07-15 | 31-10-2022 | £2 equity |
Chargate Investments Limited | 2022-01-25 | 31-10-2021 | £2 equity |
Chargate Investments Limited | 2021-02-25 | 31-10-2020 | £2 equity |
Chargate Investments Limited | 2020-05-27 | 31-10-2019 | £2 equity |
Chargate Investments Limited | 2019-05-21 | 31-10-2018 | £2 equity |
Chargate Investments Limited | 2018-06-07 | 31-10-2017 | £2 equity |
Chargate Investments Limited | 2017-07-14 | 31-10-2016 | £2 equity |
Dormant Company Accounts - CHARGATE INVESTMENTS LIMITED | 2016-07-22 | 31-10-2015 | £2 equity |
Dormant Company Accounts - CHARGATE INVESTMENTS LIMITED | 2015-07-28 | 31-10-2014 | £2 equity |