CHARGATE INVESTMENTS LIMITED

Overview

Company Name	CHARGATE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03445887
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARGATE INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHARGATE INVESTMENTS LIMITED located?

Registered Office Address	Bridge House 11 Creek Road KT8 9BE East Molesey Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARGATE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CHARGATE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for CHARGATE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Accounts for a dormant company made up to Oct 31, 2024	3 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Sep 29, 2023 with updates	4 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Apr 11, 2023	Appointment of Mr Paul Alan Hawksley as a director on Mar 08, 2023	2 pages	AP01

Apr 11, 2023	Appointment of Mr Francis Henry Hughes as a secretary on Mar 08, 2023	2 pages	AP03

Apr 11, 2023	Termination of appointment of Alan Jeffrey Hills as a secretary on Mar 08, 2023	1 pages	TM02

Apr 11, 2023	Termination of appointment of Alan Jeffrey Hills as a director on Mar 08, 2023	1 pages	TM01

Apr 11, 2023	Cessation of Alan Jeffrey Hills as a person with significant control on Mar 08, 2023	1 pages	PSC07

Oct 07, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 29, 2021 with updates	4 pages	CS01

Oct 05, 2021	Notification of Paul Alan Hawksley as a person with significant control on Aug 05, 2021	2 pages	PSC01

Feb 24, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Director's details changed for Alan Jeffrey Hills on Jul 01, 2019	2 pages	CH01

May 26, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 29, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

May 20, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 04, 2018	Registered office address changed from 52 Warwick Gardens Thames Ditton Surrey KT7 0RB to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on Oct 04, 2018	1 pages	AD01

Oct 03, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 29, 2017 with updates	4 pages	CS01

Oct 05, 2017	Change of details for Mr Francis Henry Hughes as a person with significant control on Apr 06, 2017	2 pages	PSC04

View All Filings

Who are the officers of CHARGATE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Francis Henry 11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	Mar 08, 2023		Secretary	11 Creek Road KT8 9BE East Molesey Bridge House Surrey England					307737210001
HAWKSLEY, Paul Alan 11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	Mar 08, 2023		Director	11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	England	British	1985-6	Chartered Accountant	151132050003
HUGHES, Francis Henry Bridge House 11 Creek Road KT8 9BE East Molesey Surrey	Oct 07, 1997		Director	Bridge House 11 Creek Road KT8 9BE East Molesey Surrey	United Kingdom	British	1962-10	Chartered Accountant	55312190005
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Oct 07, 1997	Oct 07, 1997	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
HILLS, Alan Jeffrey 52 Warwick Gardens KT7 0RB Thames Ditton Surrey	Oct 07, 1997	Mar 08, 2023	Secretary	52 Warwick Gardens KT7 0RB Thames Ditton Surrey		British		Company Director	10634590001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Oct 07, 1997	Oct 07, 1997	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
HILLS, Alan Jeffrey 52 Warwick Gardens KT7 0RB Thames Ditton Surrey	Oct 07, 1997	Mar 08, 2023	Director	52 Warwick Gardens KT7 0RB Thames Ditton Surrey	England	British	1953-4	Chartered Accountant	10634590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARGATE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Alan Hawksley 11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	Aug 05, 2021	11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Alan Jeffrey Hills 11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	Apr 06, 2016	11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Francis Henry Hughes 11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	Apr 06, 2016	11 Creek Road KT8 9BE East Molesey Bridge House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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