0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARINGTHAY INVESTMENTS LIMITED

Learn more about CHARINGTHAY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARINGTHAY HOUSE, SYLVAN ROAD, EXETER, EX4 6EW

CHARINGTHAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00754421
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHARINGTHAY INVESTMENTS LIMITED is a Private Limited Company, registration number 00754421, established in United Kingdom on the 22. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on CHARINGTHAY HOUSE, SYLVAN ROAD, EXETER, EX4 6EW. Business of the company CHARINGTHAY INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.09.22. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.06. We do not have any information about the company CHARINGTHAY INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1963.11.27

List of company documents:

buy all documents
Find out more information about CHARINGTHAY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CHARINGTHAY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 250
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
Add to cart
06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.04
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.03.04
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.04
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES01
Document description: ADOPT ARTICLES 24/12/2013
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
Add to cart
06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
Add to cart
06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
Add to cart
06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
Add to cart
06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
Add to cart
RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
Add to cart
RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
£2.95
Add to cart
RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
Add to cart
RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.21
£2.95
Add to cart
RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.18
£2.95
Add to cart
RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
Add to cart
RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.25
£2.95
Add to cart
RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.15
£2.95
Add to cart
RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
£2.95
Add to cart
RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.15
£2.95
Add to cart
RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.22
£2.95
Add to cart
RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
Add to cart
RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.08
£2.95
Add to cart
RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
Child documents:
Document type: ANNOTATION
Date: 1996.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.02
£2.95
Add to cart
RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/93
Form type: 363(287)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIA FRANCES LAST (current)
Secretary, COMPANY SECRETARY, 1995.08.01
5 ROSEBARN LANE , EXETER
EX4 6EL, DEVON
CHRISTOPHER PAUL LAST (current)
Director, COMPANY DIRECTOR, 1991.09.06
5 ROSEBARN LANE , EXETER
EX4 6EL, DEVON
JOAN MARY LAST (current)
Director, SECRETARY, 1991.09.06
ORCHARD HOUSE WESTWOOD LANE LONGDOWN , EXETER
DEVON
LEONARD JOHN LAST (current)
Director, BUILDER, 1991.09.06
ORCHARD HOUSE WESTWOOD LANE LONGDOWN , EXETER
DEVON
JOAN MARY LAST (resigned)
Secretary, 1991.09.06 - 1995.08.01
ORCHARD HOUSE WESTWOOD LANE LONGDOWN , EXETER
DEVON
Date 2014.04.30
Fixed Assets £ 197,686
Tangible Fixed Assets £ 9,978
Current Assets £ 18,721
Tangible Fixed Assets Depreciation £ 7,895
Provisions For Liabilities Charges £ 575
Debtors £ 2,600
Shareholder Funds £ 67,674
Profit Loss Account Reserve £ 67,424
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 67,674
Total Assets Less Current Liabilities £ 68,249
Net Current Assets Liabilities £ 129,437
Creditors Due Within One Year £ 148,158
Cash Bank In Hand £ 15,921
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 93
Number Shares Allotted £ 93
Tangible Fixed Assets Additions £ 418
Tangible Fixed Assets Cost Or Valuation £ 17,309
Tangible Fixed Assets Depreciation Charged In Period £ 982
Fixed Asset Investments Cost Or Valuation £ 187,708
Investments Fixed Assets £ 187,708

Companies near to CHARINGTHAY INVESTMENTS ltd.

Information about the Private Limited Company CHARINGTHAY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data