Charingthay Investments Limited

General information

Name:

Charingthay Investments Ltd

Office Address:

Charingthay House Sylvan Road EX4 6EW Exeter

Number: 00754421

Incorporation date: 1963-03-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charingthay Investments Limited could be gotten hold of in Charingthay House, Sylvan Road in Exeter. The postal code is EX4 6EW. Charingthay Investments has been on the market since it was set up in 1963. The reg. no. is 00754421. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. Charingthay Investments Ltd released its latest accounts for the financial period up to 2020-04-30. The company's most recent confirmation statement was submitted on 2020-09-06.

As for this specific limited company, a variety of director's assignments up till now have been fulfilled by Julia L. and Christopher L.. When it comes to these two people, Christopher L. has managed limited company for the longest period of time, having been a vital addition to company's Management Board since September 6, 1991. To find professional help with legal documentation, the limited company has been utilizing the expertise of Julia L. as a secretary since 1995.

Financial data based on annual reports

Company staff

Julia L.

Role: Director

Appointed: 01 May 2017

Latest update: 15 May 2021

Julia L.

Role: Secretary

Appointed: 01 August 1995

Latest update: 15 May 2021

Christopher L.

Role: Director

Appointed: 06 September 1991

Latest update: 15 May 2021

People with significant control

Executives with significant control over the firm are: Christopher L. has substantial control or influence over the company. Sarah T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher L.
Notified on 6 September 2017
Nature of control:
substantial control or influence
Sarah T.
Notified on 6 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen L.
Notified on 6 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia L.
Notified on 6 September 2017
Nature of control:
substantial control or influence
Christopher L.
Notified on 10 August 2016
Ceased on 2 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 20 September 2021
Confirmation statement last made up date 06 September 2020
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 October 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 7 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 7 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 (AA)
filed on: 23rd, October 2020
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Bush & Co Limited

Address:

2 Barnfield Crescent

Post code:

EX1 1QT

City / Town:

Exeter

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
58
Company Age

Similar companies nearby

Closest companies