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CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD

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

This company is commonly known as Charterhouse Estate Planning & Investment Services Ltd. The company was founded 17 years ago and was given the registration number 05922827. The firm's registered office is in CARDIFF. You can find them at 20 Everest Walk, Llanishen, Cardiff, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD
Company Number:05922827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:20 Everest Walk, Llanishen, Cardiff, CF14 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Everest Walk, Llanishen, Cardiff, CF14 5AX

Director01 September 2006Active
15, Elworthy Close, Sully, Wales, CF64 5TT

Director01 October 2009Active
83 Murlande Way, Rhoose, Cardiff, CF62 3HN

Secretary01 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 September 2006Active
83 Murlande Way, Rhoose, Cardiff, CF62 3HN

Director01 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 September 2006Active

People with Significant Control

Mr Anthony James Scrivens
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:15, Elworthy Close, Penarth, Wales, CF64 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:20 Everest Walk, Cardiff, CF14 5AX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-01-10Accounts

Change account reference date company current shortened.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Termination secretary company with name termination date.

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2016-08-17Officers

Termination director company with name termination date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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