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Charingthay Investments Limited (reg no 00754421) is a private limited company started on 1963-03-22. The enterprise is situated at Charingthay House, Sylvan Road, Exeter EX4 6EW. Charingthay Investments Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Charingthay Investments Limited
Number 00754421
Date of Incorporation: Friday 22nd March 1963
End of financial year: 30 April
Address: Charingthay House, Sylvan Road, Exeter, EX4 6EW
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this enterprise, we can name: Julia L. (in the company from 01 May 2017), Christopher L. (appointment date: 06 September 1991). 1 secretary is also present: Julia L. (appointed on 01 August 1995). The Companies House reports 5 persons of significant control, namely: Christopher L. has substantial control or influence, Sarah T. has 1/2 or less of shares, 1/2 or less of voting rights, Julia L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 15,654 18,721 25,041 21,353 212,514 206,996 205,568 52,811 56,125 67,095 74,765 73,410
Fixed Assets 197,696 197,686 197,122 196,841 901,474 903,909 908,850 907,459 810,229 808,695 807,391 806,315
Total Assets Less Current Liabilities 65,094 68,249 72,134 68,178 963,665 960,794 967,052 958,416 864,258 872,461 878,382 877,315
Number Shares Allotted - 250 93 93 93 - - - - - - -
Shareholder Funds 64,640 67,674 71,671 67,771 70,470 - - - - - - -
Tangible Fixed Assets 9,988 9,978 9,414 9,133 8,574 - - - - - - -

People with significant control

Christopher L.
6 September 2017
Nature of control: significiant influence or control
Sarah T.
6 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Julia L.
6 September 2017
Nature of control: significiant influence or control
Stephen L.
6 September 2017 - 6 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Christopher L.
10 August 2016 - 2 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 20th, November 2023 | accounts 		Free Download (10 pages)

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