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CHARINGTHAY INVESTMENTS LIMITED

Active
00754421·incorporated 1963-03-22

CHARINGTHAY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 March 1963 at Companies House (number 00754421; OpenRegistry canonical ID GB-00754421-charingthay-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 12,171 active companies registered in Exeter (postcode EX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-03-22
Registered Address
CHARINGTHAY HOUSE, SYLVAN ROAD, EXETER, EX4 6EW
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARINGTHAY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mrs Julia Frances Last born 1962 resident in United Kingdom, British national. Notified 2017-09-06.
    • Has significant influence or control
  • Mr Christopher Paul Last born 1960 resident in England, British national. Notified 2017-09-06.
    • Has significant influence or control
  • Mrs Sarah Jane Tucker born 1966 resident in England, British national. Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen James Last born 1966 resident in England, British national. Notified 2017-09-06. Ceased 2020-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Paul Last born 1960 resident in England, British national. Notified 2016-08-10. Ceased 2018-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Exeter: