CHARM INVESTMENTS LIMITED
CUCKFIELD, HAYWARDS HEATH

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Company number 05477857
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address SLOUGH PLACE FARM, SLOUGH PLACE, FARM, STAPLEFIELD ROAD, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARM INVESTMENTS LIMITED are www.charminvestments.co.uk, and www.charm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Burgess Hill Rail Station is 4.8 miles; to Crawley Rail Station is 6.5 miles; to Three Bridges Rail Station is 6.8 miles; to Littlehaven Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charm Investments Limited is a Private Limited Company. The company registration number is 05477857. Charm Investments Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of Charm Investments Limited is Slough Place Farm Slough Place Farm Staplefield Road Cuckfield Haywards Heath West Sussex Rh17 5jd. . VANS AGNEW, Rachel Geraldine is a Secretary of the company. VANS AGNEW, Hamish Michael is a Director of the company. VANS AGNEW, Rachel Geraldine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VANS AGNEW, Rachel Geraldine
Appointed Date: 13 June 2005
Director
VANS AGNEW, Hamish Michael
Appointed Date: 13 June 2005
67 years old
Director
VANS AGNEW, Rachel Geraldine
Appointed Date: 13 June 2005
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 June 2005
Appointed Date: 10 June 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 June 2005
Appointed Date: 10 June 2005

Persons With Significant Control

Mrs Rachel Geraldine Vans Agnew
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHARM INVESTMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
02 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
02 Jul 2005
Registered office changed on 02/07/05 from: slough place farm, staplefield road, cuckfield west sussex RH17 5JD
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
10 Jun 2005
Incorporation

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