RANGEFORD CHERTSEY LIMITED

Overview

Company Name	RANGEFORD CHERTSEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11933595
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2019

Summary

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

What is the purpose of RANGEFORD CHERTSEY LIMITED?

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

Where is RANGEFORD CHERTSEY LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What were the previous names of RANGEFORD CHERTSEY LIMITED?

Previous Company Names
Company Name	From	Until
C SQUARED PROPERTY DEVELOPMENTS (CHERTSEY) LIMITED	Apr 09, 2019	Apr 09, 2019

What are the latest accounts for RANGEFORD CHERTSEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RANGEFORD CHERTSEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for RANGEFORD CHERTSEY LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2025

Confirmation statement made on Apr 08, 2025 with no updates

3 pages

CS01

Mar 20, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

18 pages

Mar 20, 2025

legacy

97 pages

PARENT_ACC

Mar 20, 2025

legacy

1 pages

AGREEMENT2

Mar 20, 2025

legacy

3 pages

GUARANTEE2

Feb 07, 2025

Registration of charge 119335950005, created on Feb 05, 2025

54 pages

MR01

Feb 06, 2025

Satisfaction of charge 119335950004 in full

1 pages

MR04

Feb 03, 2025

Memorandum and Articles of Association

21 pages

Feb 03, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Financing arrangement, directors authorised to deliver and perform 24/01/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 04, 2024

Satisfaction of charge 119335950003 in full

1 pages

MR04

Apr 09, 2024

Confirmation statement made on Apr 08, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

15 pages

Mar 28, 2024

legacy

95 pages

PARENT_ACC

Mar 28, 2024

legacy

1 pages

AGREEMENT2

Mar 28, 2024

legacy

3 pages

GUARANTEE2

Feb 28, 2024

Registration of charge 119335950004, created on Feb 26, 2024

10 pages

MR01

Apr 13, 2023

Confirmation statement made on Apr 08, 2023 with no updates

3 pages

CS01

Mar 20, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

13 pages

Mar 20, 2023

legacy

92 pages

PARENT_ACC

Mar 20, 2023

legacy

3 pages

GUARANTEE2

Mar 20, 2023

legacy

1 pages

AGREEMENT2

Jan 11, 2023

Appointment of Mr Domas Karsokas as a director on Jan 11, 2023

2 pages

AP01

Jan 11, 2023

Termination of appointment of Paul Stephen Latham as a director on Jan 11, 2023

1 pages

TM01

Apr 26, 2022

Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

1 pages

CH04

Apr 22, 2022

Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022

1 pages

AA01

View All Filings

Who are the officers of RANGEFORD CHERTSEY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Jun 28, 2021

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

BEIRNE, Kevin Thomas

Jun 28, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

Irish

1969-12

185734380001

FELLOWS, Edward William

Jun 28, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-12

184341910001

HARPER, Jonathan Mark

Jun 28, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1974-9

166169730001

KARSOKAS, Domas

Jan 11, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

Lithuanian

1987-4

298600950001

NANKIVELL, Howard

Jun 28, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1971-2

251589420001

CARPMAEL, Christopher Donald

Apr 09, 2019

Jun 28, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1966-10

250764240001

CLARKE, Charles Jeremy

Apr 09, 2019

Jun 28, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1984-9

208824590001

DAVIS, Christopher Paul

Apr 09, 2019

Sep 22, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1951-5

228320690001

GUTHRIE, Graeme Malcolm

Apr 09, 2019

May 31, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1950-5

47821890001

LATHAM, Paul Stephen

Jun 28, 2021

Jan 11, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1956-12

146527710002

THOMAS, David Anthony

Apr 09, 2019

Jun 28, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1967-3

213146290001

WARD, Christopher Charles Maxwell

Apr 09, 2019

Jun 28, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

Wales

British

1966-6

37629930005

WILLIAMS, Richard Stephen

Apr 09, 2019

Aug 11, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1966-4

257316400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANGEFORD CHERTSEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rangeford Holdings Limited

Jun 28, 2021

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08495794

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

C Squared Property Developments Ltd

Apr 09, 2019

Newerne Street

GL15 5RA Lydney

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	09780393

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 Charles Maxwell Ward

Apr 09, 2019

GL15 5RA Lydney

20 Newerne Street

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Donald Carpmael

Apr 09, 2019

GL15 5RA Lydney

20 Newerne Street

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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