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CHARLFORT PROPERTY INVESTMENTS LIMITED

CHARLFORT PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameCHARLFORT PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05135021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARLFORT PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHARLFORT PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    15 Stuart Terrace
    Talbot Green
    CF72 8AA Pontyclun
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLFORT PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CHARLFORT PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Rushburn Wooburn Green Bucks HP10 0BT to 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA on Jun 02, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of C B Secretaries Limited as a secretary on Jul 01, 2019

    		1 pagesTM02

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CHARLFORT PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUGHT, David
    Castel Fleuri
    The Holt
    RG10 9TG Reading
    Berks.
    		Director
    Castel Fleuri
    The Holt
    RG10 9TG Reading
    Berks.
    		United KingdomBritish97875850001
    CAUGHT, Jane
    Castel Fleuri
    The Holt, Hare Hatch
    RG10 9TG Reading
    Berkshire
    		Director
    Castel Fleuri
    The Holt, Hare Hatch
    RG10 9TG Reading
    Berkshire
    		EnglandBritish95983720001
    ACCOUNTING RESOURCES LIMITED
    36 Greenside
    Prestwood
    HP16 0SE Great Missenden
    Bucks.
    		Secretary
    36 Greenside
    Prestwood
    HP16 0SE Great Missenden
    Bucks.
    		94613030001
    C B SECRETARIES LIMITED
    Milestones
    98 Woodside Road
    HP6 6AP Amersham
    98
    Buckinghamshire
    United Kingdom
    		Secretary
    Milestones
    98 Woodside Road
    HP6 6AP Amersham
    98
    Buckinghamshire
    United Kingdom
    Legal FormLIMITED COMAPNY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    Registration Number05611615
    		113536440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLFORT PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Caught
    The Holt
    Hare Hatch
    RG10 9TG Reading
    The Holt
    England
    		Apr 06, 2016
    The Holt
    Hare Hatch
    RG10 9TG Reading
    The Holt
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0