CHARLES JAMES INVESTMENTS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4FX

Company number 05243076
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address SUITE 1 CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of CHARLES JAMES INVESTMENTS LIMITED are www.charlesjamesinvestments.co.uk, and www.charles-james-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Charles James Investments Limited is a Private Limited Company. The company registration number is 05243076. Charles James Investments Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Charles James Investments Limited is Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent Me2 4fx. The company`s financial liabilities are £107.6k. It is £0.74k against last year. . SEWELL, Kelly is a Director of the company. Secretary DOBINSON, Lee John has been resigned. Secretary KEEPERS TAXATION & ACCOUNTANCY has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


charles james investments Key Finiance

LIABILITIES £107.6k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SEWELL, Kelly
Appointed Date: 27 September 2004
61 years old

Resigned Directors

Secretary
DOBINSON, Lee John
Resigned: 02 October 2008
Appointed Date: 27 September 2004
Secretary
KEEPERS TAXATION & ACCOUNTANCY
Resigned: 04 December 2010
Appointed Date: 02 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Ms Kelly Sewell
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHARLES JAMES INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 33 more events
14 Jan 2006
Particulars of mortgage/charge
14 Jan 2006
Particulars of mortgage/charge
18 Nov 2005
Return made up to 27/09/05; full list of members
  • 363(287) ‐ Registered office changed on 18/11/05
28 Sep 2004
Secretary resigned
27 Sep 2004
Incorporation

CHARLES JAMES INVESTMENTS LIMITED Charges

12 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Flat 19 temeraire court, fort crescent, margate. Flat 20…
21 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Roger Booker and Sheila Booker
Description: Flat 11, 18-20 downs park, herne bay.
21 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Roger Booker and Sheila Booker
Description: Flat 1, 18-20 downs park, herne bay.
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Flat 7 temeraire court,33-35 fort crescent margate kent and…
19 July 2006
Charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 18-20 downs park hern bay kent. Fixed charge over…
6 January 2006
Charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 12, 18-20 downs park, herne bay, kent. Fixed charge…
6 January 2006
Charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6, 18-20 downs park, hern bay, kent. Fixed charge over…
6 January 2006
Deed of charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 11,18-20 downs park,herne bay,kent and fixed charge…

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