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Chardsit Investments Limited

Chardsit Investments Limited is an active company incorporated on 4 February 1960 with the registered office located in Birkenhead, Merseyside. Chardsit Investments Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00648645
Private limited company
Age
65 years
Incorporated 4 February 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (28 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
England
Address changed on 18 Nov 2022 (2 years 11 months ago)
Previous address was , 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • PSC • Solicitor • British • Lives in UK • Born in Jun 1947
PSC • Director • British • Lives in Spain • Born in Apr 1950
Director • British • Lives in England • Born in Jul 1951
Director • Property Consultant • British • Lives in England • Born in Apr 1942
Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Owen & Partners Limited
Michael Barry Owen is a mutual person.
Active
Fellgate Properties (Minerva Court) Limited
Michael Barry Owen is a mutual person.
Active
Gayton Estates Limited
Mr Guy St John Wallis is a mutual person.
Active
MP Nantwich Limited
Michael Barry Owen is a mutual person.
Active
Sevco 5054 Limited
Michael Barry Owen is a mutual person.
Active
Great Barrow Properties Limited
Michael Barry Owen is a mutual person.
Active
Ethel Austin Properties Holdings Limited
Michael Barry Owen is a mutual person.
Dissolved
Mason Owen & Partners (Holdings) Limited
Michael Barry Owen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Decreased by £101.76K (-6%)
Total Liabilities
-£1.27M
Decreased by £102.07K (-7%)
Net Assets
£310.5K
Increased by £308 (0%)
Debt Ratio (%)
80%
Decreased by 1.2% (-1%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Mr Guy St John Wallis (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Simon Livingstone (PSC) Appointed
3 Months Ago on 22 Jul 2025
Marcelle Lewis (PSC) Appointed
3 Months Ago on 22 Jul 2025
Camille Gordon (PSC) Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Michael Barry Owen Resigned
6 Months Ago on 5 Apr 2025
Michael Barry Owen (PSC) Resigned
6 Months Ago on 5 Apr 2025
Mrs Camille Odette Gordon Appointed
8 Months Ago on 5 Feb 2025
Mrs Marcelle Marcia Lewis Appointed
8 Months Ago on 5 Feb 2025
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Documents
Cessation of Michael Barry Owen as a person with significant control on 5 April 2025
Submitted on 24 Sep 2025
Termination of appointment of Michael Barry Owen as a director on 5 April 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Notification of Simon Livingstone as a person with significant control on 22 July 2025
Submitted on 24 Sep 2025
Notification of Camille Gordon as a person with significant control on 22 July 2025
Submitted on 24 Sep 2025
Notification of Marcelle Lewis as a person with significant control on 22 July 2025
Submitted on 24 Sep 2025
Change of details for Mr Guy St John Wallis as a person with significant control on 22 July 2025
Submitted on 24 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mrs Camille Odette Gordon as a director on 5 February 2025
Submitted on 28 Mar 2025
Appointment of Mrs Marcelle Marcia Lewis as a director on 5 February 2025
Submitted on 28 Mar 2025
Repayment History
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