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 - EAST MOLESEY

This company is listed in the following categories:
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

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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

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