RANGEFORD CHERTSEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RANGEFORD CHERTSEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANGEFORD CHERTSEY LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11933595. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RANGEFORD CHERTSEY LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11933595. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RANGEFORD CHERTSEY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR 33
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C SQUARED PROPERTY DEVELOPMENTS (CHERTSEY) LIMITED (until 09/07/2021)
C SQUARED PROPERTY DEVELOPMENTS (CHERTSEY) LIMITED (until 09/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-06-28 | CURRENT | ||
| MR HOWARD NANKIVELL | Feb 1971 | British | Director | 2021-06-28 | CURRENT |
| MR DOMAS KARSOKAS | Apr 1987 | Lithuanian | Director | 2023-01-11 | CURRENT |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2021-06-28 | CURRENT |
| EDWARD FELLOWS | Dec 1977 | British | Director | 2021-06-28 | CURRENT |
| MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2021-06-28 | CURRENT |
| MR RICHARD STEPHEN WILLIAMS | Apr 1966 | British | Director | 2019-04-09 UNTIL 2020-08-11 | RESIGNED |
| MR CHRISTOPHER CHARLES MAXWELL WARD | Jun 1966 | British | Director | 2019-04-09 UNTIL 2021-06-28 | RESIGNED |
| MR DAVID ANTHONY THOMAS | Mar 1967 | British | Director | 2019-04-09 UNTIL 2021-06-28 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2021-06-28 UNTIL 2023-01-11 | RESIGNED |
| MR CHRISTOPHER PAUL DAVIS | May 1951 | British | Director | 2019-04-09 UNTIL 2020-09-22 | RESIGNED |
| MR GRAEME MALCOLM GUTHRIE | May 1950 | British | Director | 2019-04-09 UNTIL 2020-05-31 | RESIGNED |
| MR CHARLES JEREMY CLARKE | Sep 1984 | British | Director | 2019-04-09 UNTIL 2021-06-28 | RESIGNED |
| MR CHRISTOPHER DONALD CARPMAEL | Oct 1966 | British | Director | 2019-04-09 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rangeford Holdings Limited | 2021-06-28 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| C Squared Property Developments Ltd | 2019-04-09 - 2021-06-28 | Lydney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Charles Maxwell Ward | 2019-04-09 - 2021-05-05 | 6/1966 | Lydney | Significant influence or control |
| Mr Christopher Donald Carpmael | 2019-04-09 - 2021-05-05 | 10/1966 | Lydney | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C_SQUARED_PROPERTY_DEVELO - Accounts | 2021-04-10 | 30-09-2020 |