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..
Name | : | CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD |
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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 | : |
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Registered Address | : | 20 Everest Walk, Llanishen, Cardiff, CF14 5AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20 Everest Walk, Llanishen, Cardiff, CF14 5AX | Director | 01 September 2006 | Active |
15, Elworthy Close, Sully, Wales, CF64 5TT | Director | 01 October 2009 | Active |
83 Murlande Way, Rhoose, Cardiff, CF62 3HN | Secretary | 01 September 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 September 2006 | Active |
83 Murlande Way, Rhoose, Cardiff, CF62 3HN | Director | 01 September 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 September 2006 | Active |
Mr Anthony James Scrivens | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 15, Elworthy Close, Penarth, Wales, CF64 5TT |
Nature of control | : |
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Mr Alan Clarke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Address | : | 20 Everest Walk, Cardiff, CF14 5AX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-10 | Accounts | Change account reference date company current shortened. | Download |
2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-17 | Officers | Termination secretary company with name termination date. | Download |
2016-08-17 | Officers | Termination director company with name termination date. | Download |
2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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