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CHARINGTHAY INVESTMENTS LIMITED

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

This company is commonly known as Charingthay Investments Limited. The company was founded 62 years ago and was given the registration number 00754421. The firm's registered office is in EXETER. You can find them at Charingthay House, Sylvan Road, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARINGTHAY INVESTMENTS LIMITED
Company Number:00754421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charingthay House, Sylvan Road, Exeter, EX4 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rosebarn Lane, Exeter, EX4 6EL

Secretary01 August 1995Active
5 Rosebarn Lane, Exeter, EX4 6EL

Director-Active
Charingthay House, Sylvan Road, Exeter, EX4 6EW

Director01 May 2017Active
Orchard House Westwood Lane, Longdown, Exeter,

Secretary-Active
Orchard House Westwood Lane, Longdown, Exeter,

Director-Active
Orchard House Westwood Lane, Longdown, Exeter,

Director-Active

People with Significant Control

Mr Stephen James Last
Notified on:06 September 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Charingthay House, Sylvan Road, Exeter, England, EX4 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Frances Last
Notified on:06 September 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Rosebarn Lane, Exeter, United Kingdom, EX4 6EL
Nature of control:
  • Significant influence or control
Mr Christopher Paul Last
Notified on:06 September 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:5 Rosebarn Lane, Exeter, England, EX4 6EL
Nature of control:
  • Significant influence or control
Mrs Sarah Jane Tucker
Notified on:06 September 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Charingthay House, Sylvan Road, Exeter, England, EX4 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Last
Notified on:10 August 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:5, Rosebarn Lane, Exeter, England, EX4 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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