This company is commonly known as Charro Investments Limited. The company was founded 7 years ago and was given the registration number 10700871. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road, Llanishen, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARRO INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10700871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46-48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU | Director | 31 March 2017 | Active |
| Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR | Director | 31 March 2017 | Active |
| Dr Jimmy Jamil Charro | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 46-48, Station Road, Cardiff, Wales, CF14 5LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Resolution | Resolution. | Download |
| 2017-05-31 | Officers | Appoint person director company with name date. | Download |
| 2017-05-31 | Officers | Termination director company with name termination date. | Download |
| 2017-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Incorporation | Incorporation company. | Download |
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