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CHARLES KENT INVESTMENTS LIMITED

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

This company is commonly known as Charles Kent Investments Limited. The company was founded 23 years ago and was given the registration number 04089750. The firm's registered office is in BRADFORD. You can find them at 12 Westgate, Baildon Shipley, Bradford, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHARLES KENT INVESTMENTS LIMITED
Company Number:04089750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Westgate, Baildon Shipley, Bradford, West Yorkshire, BD17 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long House, Scotts Hill Fulbeck, Grantham, NG32 3JU

Secretary13 October 2000Active
Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ

Director13 July 2020Active
The Long House, Scotts Hill Fulbeck, Grantham, NG32 3JU

Director13 October 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary13 October 2000Active
The Burn, Langbar Road, Ilkley, LS29 0AR

Director13 October 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director13 October 2000Active

People with Significant Control

Cwm 2001 Ltd
Notified on:07 November 2019
Status:Active
Country of residence:England
Address:Suite 1, Aireside House, Keighley, England, BD21 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sir David Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:12 Westgate, Bradford, BD17 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter William Kent Webber
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Suite 1, Aireside House, Keighley, England, BD21 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-14Gazette

Gazette filings brought up to date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-26Persons with significant control

Change to a person with significant control.

Download
2021-11-23Address

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

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2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Change person director company with change date.

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2021-10-13Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Persons with significant control

Notification of a person with significant control.

Download
2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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