CHRIS DAVIES ESTATE AGENTS LIMITED

CHRIS DAVIES ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRIS DAVIES ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04513097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS DAVIES ESTATE AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHRIS DAVIES ESTATE AGENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for CHRIS DAVIES ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Harreli Limited as a person with significant control on Jul 10, 2025

    2 pagesPSC05

    Director's details changed for Mr Andrew Fenton on Jul 02, 2025

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Director's details changed for Mr Andrew Fenton on Jan 10, 2025

    2 pagesCH01

    Confirmation statement made on Aug 30, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 30, 2021 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Statement of capital following an allotment of shares on May 01, 2021

    • Capital: GBP 105
    4 pagesSH01

    Satisfaction of charge 045130970001 in full

    1 pagesMR04

    Director's details changed for Mr Andrew Fenton on Dec 10, 2020

    2 pagesCH01

    Confirmation statement made on Aug 30, 2020 with updates

    5 pagesCS01

    Cessation of Christopher Peter Davies as a person with significant control on Dec 23, 2019

    1 pagesPSC07

    Notification of Harreli Limited as a person with significant control on Dec 23, 2019

    2 pagesPSC02

    Termination of appointment of Christopher Peter Davies as a director on Mar 01, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Registration of charge 045130970001, created on Dec 23, 2019

    21 pagesMR01

    Statement of capital following an allotment of shares on Aug 16, 2002

    • Capital: GBP 104
    2 pagesSH01

    Who are the officers of CHRIS DAVIES ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTON, Andrew
    Fontygary Road
    Rhoose
    CF62 3DS Barry
    29
    Vale Of Glamorgan
    United Kingdom
    Director
    Fontygary Road
    Rhoose
    CF62 3DS Barry
    29
    Vale Of Glamorgan
    United Kingdom
    WalesBritishDirector191981400005
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    PARSONS, Marjorie Heather
    11 Tresilian Close
    CF61 1QX Llantwit Major
    Vale Of Glamorgan
    Secretary
    11 Tresilian Close
    CF61 1QX Llantwit Major
    Vale Of Glamorgan
    British84663330001
    PATUTO, Caroline
    Badgers Brook Drive
    Ystradowen
    CF71 7TE Cowbridge
    15
    South Glamorgan
    United Kingdom
    Secretary
    Badgers Brook Drive
    Ystradowen
    CF71 7TE Cowbridge
    15
    South Glamorgan
    United Kingdom
    BritishCompany Secretary132827960001
    DAVIES, Christopher Peter
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    Director
    Caxton Place
    CF23 8HA Pentwyn
    Celtic House
    Cardiff
    United Kingdom
    United KingdomBritishEstate Agent84663370002
    SNOOKES, Penelope
    Coed Mawr
    Highlight Park
    Barry
    3
    Vale Of Glamorgan
    Director
    Coed Mawr
    Highlight Park
    Barry
    3
    Vale Of Glamorgan
    BritishCompany Director128647720001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CHRIS DAVIES ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harreli Limited
    Fontygary Road
    Rhoose
    CF62 3DS Barry
    29
    United Kingdom
    Dec 23, 2019
    Fontygary Road
    Rhoose
    CF62 3DS Barry
    29
    United Kingdom
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher Peter Davies
    Caxton Place
    CF23 8HA Cardiff
    Celtic House
    United Kingdom
    Apr 06, 2016
    Caxton Place
    CF23 8HA Cardiff
    Celtic House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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