CHARNOCK INVESTMENTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 03512094
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARNOCK INVESTMENTS LIMITED are www.charnockinvestments.co.uk, and www.charnock-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnock Investments Limited is a Private Limited Company. The company registration number is 03512094. Charnock Investments Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Charnock Investments Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. The company`s financial liabilities are £767.4k. It is £73.45k against last year. The cash in hand is £771.2k. It is £73.31k against last year. And the total assets are £772.37k, which is £74.47k against last year. COLLINSON, Harold Hugh is a Secretary of the company. COLLINSON, Harold Hugh is a Director of the company. COLLINSON, Janet Ann is a Director of the company. COLLINSON, Rachel Claire is a Director of the company. ILINCIC, Philippa Jane is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


charnock investments Key Finiance

LIABILITIES £767.4k
+10%
CASH £771.2k
+10%
TOTAL ASSETS £772.37k
+10%
All Financial Figures

Current Directors

Secretary
COLLINSON, Harold Hugh
Appointed Date: 12 February 1998
Director
COLLINSON, Harold Hugh
Appointed Date: 12 February 1998
81 years old
Director
COLLINSON, Janet Ann
Appointed Date: 01 April 2011
67 years old
Director
COLLINSON, Rachel Claire
Appointed Date: 22 December 1999
55 years old
Director
ILINCIC, Philippa Jane
Appointed Date: 12 February 1998
52 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
MC FORMATIONS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Harold Hugh Collinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CHARNOCK INVESTMENTS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,650,100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
04 Mar 1998
New director appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
02 Mar 1998
Ad 12/02/98--------- £ si 98@1=98 £ ic 2/100
12 Feb 1998
Incorporation

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