CHARINGTHAY INVESTMENTS LIMITED
CHARINGTHAY HOUSE, SYLVAN ROAD, EXETER EX4 6EW- Active
- Private Limited Company
- Company No. 00754421
- Last Updated: 01 Mar 2024
Company Profile
CHARINGTHAY INVESTMENTS LIMITED was incorporated on Friday, March 22, 1963 as a Private Limited Company with registered address in EXETER. CHARINGTHAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 11 months and 2 days.
| Name | CHARINGTHAY INVESTMENTS LIMITED |
|---|---|
| Company number | 00754421 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARINGTHAY HOUSE SYLVAN ROAD EXETER EX4 6EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen James Last Nationality: British |
Dates: Wednesday, September 6, 2017 - Saturday, June 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Tucker Nationality: British |
Dates: Wednesday, September 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Paul Last Nationality: British |
Dates: Wednesday, September 6, 2017 - present
significant influence or control
|
| Mrs Julia Frances Last Nationality: British |
Dates: Wednesday, September 6, 2017 - present
significant influence or control
|
| Mr Christopher Paul Last Nationality: British |
Dates: Wednesday, August 10, 2016 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARINGTHAY INVESTMENTS LIMITED | 22 Mar 1963 |