CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD

CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD is an active private limited company, incorporated on 1 September 2006. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Everest Walk, Cardiff. 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: Total Exemption Full. CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 EVEREST WALK
Address Line 2	LLANISHEN
Post Town	CARDIFF
Postcode	CF14 5AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD

Directors

(The company's officers)

MR ALAN CLARKE

(~70 year old British national)

20 EVEREST WALK, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5AX

Current Director
Gives occupation as FINANCIAL ADVISOR & DIRECTOR
Usually resident in WALES

Appointed on 01/09/2006

ANTHONY SCRIVENS

(~56 year old British national)

15 ELWORTHY CLOSE, SULLY, VALE OF GLAMORGAN, CF64 5TT, WALES

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2009

Shareholders

(Persons of Significant Control)

Mr Anthony James Scrivens

(~56 year old British national)

15, Elworthy Close, Sully, Penarth, CF64 5TT, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Alan Clarke

(~70 year old British national)

20 Everest Walk, Llanishen, Cardiff, CF14 5AX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLARKE & SCRIVENS ESTATES LIMITED

MR ALAN CLARKE

Source: Companies House

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)