Company number 03445887
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 52 WARWICK GARDENS, THAMES DITTON, SURREY, KT7 0RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of CHARGATE INVESTMENTS LIMITED are www.chargateinvestments.co.uk, and www.chargate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Chargate Investments Limited is a Private Limited Company.
The company registration number is 03445887. Chargate Investments Limited has been working since 07 October 1997.
The present status of the company is Active. The registered address of Chargate Investments Limited is 52 Warwick Gardens Thames Ditton Surrey Kt7 0rb. . HILLS, Alan Jeffrey is a Secretary of the company. HILLS, Alan Jeffrey is a Director of the company. HUGHES, Francis Henry is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 October 1997
Appointed Date: 07 October 1997
73 years old
Persons With Significant Control
Mr Francis Henry Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Jeffrey Hills
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARGATE INVESTMENTS LIMITED Events
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 35 more events
26 Oct 1997
New director appointed
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
14 Oct 1997
Registered office changed on 14/10/97 from: c/o nationwide company services kemp house, 152-160 city raod london EC1V 2HH
07 Oct 1997
Incorporation