CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5AX

Company number 05922827
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 20 EVEREST WALK, LLANISHEN, CARDIFF, CF14 5AX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Current accounting period shortened from 30 September 2017 to 31 March 2017; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD are www.charterhouseestateplanninginvestmentservices.co.uk, and www.charterhouse-estate-planning-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3.7 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Estate Planning Investment Services Ltd is a Private Limited Company. The company registration number is 05922827. Charterhouse Estate Planning Investment Services Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Charterhouse Estate Planning Investment Services Ltd is 20 Everest Walk Llanishen Cardiff Cf14 5ax. . CLARKE, Alan is a Director of the company. SCRIVENS, Anthony is a Director of the company. Secretary DAVIES, Denise Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Denise Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CLARKE, Alan
Appointed Date: 01 September 2006
71 years old
Director
SCRIVENS, Anthony
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Secretary
DAVIES, Denise Maria
Resigned: 17 August 2016
Appointed Date: 01 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2006
Appointed Date: 01 September 2006
Director
DAVIES, Denise Maria
Resigned: 17 August 2016
Appointed Date: 01 September 2006
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Alan Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Scrivens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Aug 2016
Termination of appointment of Denise Maria Davies as a secretary on 17 August 2016
17 Aug 2016
Termination of appointment of Denise Maria Davies as a director on 17 August 2016
...
... and 25 more events
29 Sep 2006
Ad 01/09/06--------- £ si 39@1=39 £ ic 1/40
29 Sep 2006
New director appointed
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
01 Sep 2006
Incorporation

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