About

Registered Number: 05922827
Date of Incorporation: 01/09/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 20 Everest Walk, Llanishen, Cardiff, CF14 5AX

 

Charterhouse Estate Planning & Investment Services Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Alan 01 September 2006 - 1
SCRIVENS, Anthony 01 October 2009 - 1
DAVIES, Denise Maria 01 September 2006 17 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 03 September 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 27 February 2017
AA01 - Change of accounting reference date 10 January 2017
CS01 - N/A 05 September 2016
TM02 - Termination of appointment of secretary 17 August 2016
TM01 - Termination of appointment of director 17 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 15 June 2010
AP01 - Appointment of director 27 May 2010
SH01 - Return of Allotment of shares 27 May 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 21 July 2009
363s - Annual Return 27 November 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 04 October 2007
RESOLUTIONS - N/A 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
NEWINC - New incorporation documents 01 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.