CHARLES DE ALWIS CORPORATE SERVICES LIMITED
CHARLES DE ALWIS CORPORATE SERVICES LIMITED is an active private limited company, incorporated on 3 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coxtie Green Road, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CHARLES DE ALWIS CORPORATE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03726138 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RED LION FARM |
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Address Line 2 | 119 COXTIE GREEN ROAD |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Postcode | CM14 5PT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CHARLES DE ALWIS CORPORATE SERVICES LIMITED
Directors
(The company's officers)
MRS ARUNI DEVIKA DE ALWIS
(~64 year old British national)
RED LION FARM 119 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PT, ENGLAND
- Current Director
- Gives occupation as PRACTICE MANAGER
- Usually resident in ENGLAND
Appointed on 03/03/1999
MR CHARLES ROHAN RAVINDRA DE ALWIS
(~64 year old British national)
RED LION FARM 119 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PT, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 03/03/1999
MR CHARLES ROHAN RAVINDRA DE ALWIS
(~64 year old British national)
RED LION FARM 119 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PT, UNITED KINGDOM
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 03/03/1999
Shareholders
(Persons of Significant Control)
Mr Charles Rohan Ravindra De Alwis
(~64 year old British national)
Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Aruni Devika De Alwis
(~64 year old British national)
Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHARLES ROHAN RAVINDRA DE ALWIS
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
- MR CHARLES ROHAN RAVINDRA DE ALWIS
FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED
- MR CHARLES ROHAN RAVINDRA DE ALWIS
- MRS ARUNI DEVIKA DE ALWIS
- MR CHARLES ROHAN RAVINDRA DE ALWIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLES DE ALWIS CORPORATE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM14 5PT.
Map of CHARLES DE ALWIS CORPORATE SERVICES LIMITED at local scale
Map of CHARLES DE ALWIS CORPORATE SERVICES LIMITED at district scale
More Companies in CM14 5PT
Other companies with registered offices in CM14 5PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)