CHARM INVESTMENTS LIMITED - CUCKFIELD, HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
CHARM INVESTMENTS LIMITED is a Private Limited Company from CUCKFIELD, HAYWARDS HEATH and has the status: Active.
CHARM INVESTMENTS LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05477857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARM INVESTMENTS LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05477857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARM INVESTMENTS LIMITED - CUCKFIELD, HAYWARDS HEATH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SLOUGH PLACE FARM, SLOUGH PLACE
CUCKFIELD, HAYWARDS HEATH
WEST SUSSEX
RH17 5JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHEL GERALDINE VANS AGNEW | Jul 1966 | British | Director | 2005-06-13 | CURRENT |
| MR HAMISH VANS AGNEW | Feb 1958 | British | Director | 2005-06-13 | CURRENT |
| RACHEL GERALDINE VANS AGNEW | Jul 1966 | British | Secretary | 2005-06-13 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-06-10 UNTIL 2005-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harriet Josephine Vans Agnew | 2018-04-03 | 7/1994 | Cuckfield West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Camilla Kate Vans Agnew | 2018-04-03 | 10/1995 | Cuckfield West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rupert William Nicholas Vans Agnew | 2018-04-03 | 1/1999 | Cuckfield West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Madeleine Vans Agnew | 2018-04-03 | 1/2004 | Cuckfield West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rachel Geraldine Vans Agnew | 2016-04-06 - 2018-04-03 | 7/1966 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |