CHRIS DAVIES ESTATE AGENTS LIMITED
Overview
Company Name | CHRIS DAVIES ESTATE AGENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04513097 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CHRIS DAVIES ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CHRIS DAVIES ESTATE AGENTS LIMITED located?
Registered Office Address | 29 Fontygary Road Rhoose CF62 3DS Barry Vale Of Glamorgan United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHRIS DAVIES ESTATE AGENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CHRIS DAVIES ESTATE AGENTS LIMITED?
Last Confirmation Statement Made Up To | Aug 30, 2025 |
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Next Confirmation Statement Due | Sep 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 30, 2024 |
Overdue | No |
What are the latest filings for CHRIS DAVIES ESTATE AGENTS LIMITED?
Date | Description | Document | Type | |
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Change of details for Harreli Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Fenton on Jul 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to 29 Fontygary Road Rhoose Barry Vale of Glamorgan CF62 3DS on Jul 02, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Andrew Fenton on Jan 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 30, 2021 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Statement of capital following an allotment of shares on May 01, 2021
| 4 pages | SH01 | ||
Satisfaction of charge 045130970001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Andrew Fenton on Dec 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 5 pages | CS01 | ||
Cessation of Christopher Peter Davies as a person with significant control on Dec 23, 2019 | 1 pages | PSC07 | ||
Notification of Harreli Limited as a person with significant control on Dec 23, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Christopher Peter Davies as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Registration of charge 045130970001, created on Dec 23, 2019 | 21 pages | MR01 | ||
Statement of capital following an allotment of shares on Aug 16, 2002
| 2 pages | SH01 | ||
Who are the officers of CHRIS DAVIES ESTATE AGENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FENTON, Andrew | Director | Fontygary Road Rhoose CF62 3DS Barry 29 Vale Of Glamorgan United Kingdom | Wales | British | Director | 191981400005 | ||||
HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
PARSONS, Marjorie Heather | Secretary | 11 Tresilian Close CF61 1QX Llantwit Major Vale Of Glamorgan | British | 84663330001 | ||||||
PATUTO, Caroline | Secretary | Badgers Brook Drive Ystradowen CF71 7TE Cowbridge 15 South Glamorgan United Kingdom | British | Company Secretary | 132827960001 | |||||
DAVIES, Christopher Peter | Director | Caxton Place CF23 8HA Pentwyn Celtic House Cardiff United Kingdom | United Kingdom | British | Estate Agent | 84663370002 | ||||
SNOOKES, Penelope | Director | Coed Mawr Highlight Park Barry 3 Vale Of Glamorgan | British | Company Director | 128647720001 | |||||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CHRIS DAVIES ESTATE AGENTS LIMITED?
Name | Notified On | Address | Ceased | ||||
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Harreli Limited | Dec 23, 2019 | Fontygary Road Rhoose CF62 3DS Barry 29 United Kingdom | No | ||||
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Natures of Control
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Mr Christopher Peter Davies | Apr 06, 2016 | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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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. - license: CC0