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CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD

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CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD

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Key Data

Status

Active

Company No.

05922827

Incorporation date

01/09/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

20 Everest Walk, Llanishen, Cardiff CF14 5AXCopy
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Latest events (Record since 01/09/2006)
dot icon21/01/2026
Director's details changed for Anthony Scrivens on 2026-01-21
View PDF (2 pages)
dot icon28/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon08/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-01 with updates
View PDF (4 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon10/01/2017
Current accounting period shortened from 2017-09-30 to 2017-03-31
View PDF (1 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (6 pages)
dot icon17/08/2016
Termination of appointment of Denise Maria Davies as a secretary on 2016-08-17
View PDF (1 pages)
dot icon17/08/2016
Termination of appointment of Denise Maria Davies as a director on 2016-08-17
View PDF (1 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon14/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon23/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (7 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon15/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon18/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (7 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon20/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon14/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2010
Director's details changed for Alan Clarke on 2010-01-01
View PDF (2 pages)
dot icon14/10/2010
Director's details changed for Ms Denise Maria Davies on 2010-01-01
View PDF (2 pages)
dot icon14/10/2010
Secretary's details changed for Denise Maria Davies on 2010-01-01
View PDF (1 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon27/05/2010
Appointment of Anthony Scrivens as a director
View PDF (3 pages)
dot icon27/05/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon09/10/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon27/11/2008
Return made up to 01/09/08; no change of members
View PDF (7 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon04/10/2007
Return made up to 01/09/07; full list of members
View PDF (7 pages)
dot icon29/09/2006
Resolutions
View PDF (1 pages)
dot icon29/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/2006
Ad 01/09/06--------- £ si 39@1=39 £ ic 1/40
View PDF (2 pages)
dot icon29/09/2006
New director appointed
View PDF (2 pages)
dot icon04/09/2006
Secretary resigned
View PDF (1 pages)
dot icon04/09/2006
Director resigned
View PDF (1 pages)
dot icon01/09/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-0.23 % *

* during past year

Cash in Bank

£188,509.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
66.39K
-
0.00
172.21K
-
2022
2
77.94K
-
0.00
188.94K
-
2023
2
115.96K
-
0.00
188.51K
-
2023
2
115.96K
-
0.00
188.51K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

115.96K £Ascended48.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.51K £Descended-0.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scrivens, Anthony
Director
01/10/2009 - Present
-
Clarke, Alan
Director
01/09/2006 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD

CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD is an(a) Active company incorporated on 01/09/2006 with the registered office located at 20 Everest Walk, Llanishen, Cardiff CF14 5AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD?

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CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD is currently Active. It was registered on 01/09/2006 .

Where is CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD located?

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CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD is registered at 20 Everest Walk, Llanishen, Cardiff CF14 5AX.

What does CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD do?

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CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD have?

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CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD had 2 employees in 2023.

What is the latest filing for CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD?

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The latest filing was on 21/01/2026: Director's details changed for Anthony Scrivens on 2026-01-21.