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CHARDSIT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chardsit Investments Limited. The company was founded 64 years ago and was given the registration number 00648645. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARDSIT INVESTMENTS LIMITED
Company Number:00648645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1960
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Merseyside, England, CH41 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director04 November 1991Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director27 March 1998Active
27 Ashburton Road, Prenton, CH43 8TN

Secretary02 March 1998Active
1 The Westwoods, Birkenhead, L43 9UQ

Secretary-Active
The Old Rectory, Barrow Lane, Great Barrow, Chester, CH3 7HW

Secretary04 November 1991Active
5 Castle Street, Liverpool, L2 4XE

Secretary02 August 1994Active
Flat 1 The Westwoods, Birkenhead, L43 9UQ

Director-Active
1 The Westwoods, Birkenhead, L43 9UQ

Director-Active

People with Significant Control

Mr Guy St John Wallis
Notified on:30 June 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Michael Barry Owen
Notified on:30 June 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Termination secretary company with name termination date.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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