CHARINGTHAY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00754421

Incorporation date

22/03/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1963)

01/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

05/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

15/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

17/09/2021

Cessation of Stephen James Last as a person with significant control on 2020-06-06

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (6 pages)

23/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

03/07/2018

Change of details for Mr Christopher Paul Last as a person with significant control on 2018-07-02

View PDF (2 pages)

02/07/2018

Change of details for Mrs Julia Frances Last as a person with significant control on 2018-07-02

View PDF (2 pages)

02/07/2018

Cessation of Christopher Paul Last as a person with significant control on 2018-07-02

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

11/09/2017

Notification of Stephen James Last as a person with significant control on 2017-09-06

View PDF (2 pages)

11/09/2017

Notification of Sarah Jane Tucker as a person with significant control on 2017-09-06

View PDF (2 pages)

11/09/2017

Notification of Julia Frances Last as a person with significant control on 2017-09-06

View PDF (2 pages)

11/09/2017

Notification of Christopher Paul Last as a person with significant control on 2017-09-06

View PDF (2 pages)

06/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

04/05/2017

Appointment of Mrs Julia Frances Last as a director on 2017-05-01

View PDF (2 pages)

04/05/2017

Termination of appointment of Leonard John Last as a director on 2017-05-01

View PDF (1 pages)

20/03/2017

Termination of appointment of Joan Mary Last as a director on 2017-03-10

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (7 pages)

19/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

04/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2014

Change of share class name or designation

View PDF (2 pages)

04/03/2014

Statement of company's objects

View PDF (2 pages)

04/03/2014

Resolutions

View PDF (24 pages)

11/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

20/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

10/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

08/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

06/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

19/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

07/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

11/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

09/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

12/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

07/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

21/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

06/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

18/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

17/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

22/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

25/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

11/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

05/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

25/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

17/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

04/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

15/12/1999

Accounts for a small company made up to 1999-04-30

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15/09/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

18/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

08/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

08/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

15/09/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

28/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

02/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

06/10/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

08/09/1995

New secretary appointed

View PDF (2 pages)

24/01/1995

Accounts for a small company made up to 1994-04-30

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13/09/1994

Return made up to 06/09/94; full list of members

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25/10/1993

Return made up to 06/09/93; change of members

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25/10/1993

Accounts for a small company made up to 1993-04-30

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02/03/1993

Accounts for a small company made up to 1992-04-30

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21/09/1992

Return made up to 06/09/92; no change of members

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11/02/1992

Accounts for a small company made up to 1991-04-30

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16/09/1991

Return made up to 06/09/91; full list of members

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02/07/1991

New director appointed

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11/09/1990

Accounts for a small company made up to 1990-04-30

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11/09/1990

Return made up to 06/09/90; full list of members

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22/02/1990

Accounts for a small company made up to 1989-04-30

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07/04/1989

Return made up to 07/03/89; full list of members

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14/03/1989

Accounts for a small company made up to 1988-04-30

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14/10/1988

Return made up to 17/08/88; full list of members

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21/09/1988

Accounts for a small company made up to 1987-04-30

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05/10/1987

Return made up to 27/03/87; full list of members

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07/09/1987

Registered office changed on 07/09/87 from: 28 bindon road pinhoe exeter

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07/09/1987

Accounts for a small company made up to 1986-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Accounts for a small company made up to 1985-04-30

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12/11/1986

Return made up to 28/01/86; full list of members

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22/03/1963

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
761.38K
-
0.00
64.63K
-

2022
2
767.36K
-
0.00
70.72K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Last, Julia Frances	Director	01/05/2017 - Present	2
Last, Julia Frances	Secretary	01/08/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARINGTHAY INVESTMENTS LIMITED

CHARINGTHAY INVESTMENTS LIMITED is an(a) Active company incorporated on 22/03/1963 with the registered office located at Charingthay House, Sylvan Road, Exeter EX4 6EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARINGTHAY INVESTMENTS LIMITED?

CHARINGTHAY INVESTMENTS LIMITED is currently Active. It was registered on 22/03/1963 .

Where is CHARINGTHAY INVESTMENTS LIMITED located?

CHARINGTHAY INVESTMENTS LIMITED is registered at Charingthay House, Sylvan Road, Exeter EX4 6EW.

What does CHARINGTHAY INVESTMENTS LIMITED do?

CHARINGTHAY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARINGTHAY INVESTMENTS LIMITED?

The latest filing was on 01/09/2025: Total exemption full accounts made up to 2025-04-30.