Chardsit Investments Limited

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Chardsit Investments Limited

00648645•Private Limited With Share Capital

6 Abbots Quay, Monks Ferry, Birkenhead, CH415LH

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Incorporated

04/02/1960

Company Age

66 years

Directors

4

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Chardsit Investments Limited (00648645) is a private limited with share capital incorporated on 04/02/1960 (66 years old) and registered in birkenhead, CH415LH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/02/1960
CH415LH
2 employees

Financial Overview

Total Assets

£952.4K

Liabilities

£268.8K

Net Assets

£683.6K

Est. Turnover

£1.46M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

4
M
michael barry owen
director
M
marcelle marcia lewis
director
S
simon howard livingstone
director
C
camille odette gordon
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2012
Resolution
Category:Resolution
Date:26-11-2012
Legacy
Category:Mortgage
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Address
Date:28-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Resolution
Category:Resolution
Date:27-09-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Capital
Date:04-08-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Legacy
Category:Capital
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Capital
Date:13-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2002

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date12/12/2025
Latest Accounts05/04/2025

Trading Addresses

Co Davis Wallis Foyster, 5 Castle Street, Liverpool, Merseyside, L24XE
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral Ch41 5Lh, CH415LHRegistered

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Contact

6 Abbots Quay, Monks Ferry, Birkenhead, CH415LH