Chardsit Investments Limited

Active00648645 Private limited company
Incorporated
4 February 1960 (66 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Camille Odette Gordon
Owned by
Simon Richard Lewis
Camille Gordon
Accounts type
Micro entity
Region
North West
Address
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2025
British
Born March 1955 (71)
Gordon, Camille Odette
Director · Appointed 5 February 2025
British
Born April 1950 (76)
Officer history (10 former)
1 July 2026
Resigned Livingstone, Simon Howard as Director
31 December 2025
Resigned Wallis, Guy St John as Director
13 December 2025
Appointed Lewis, Simon Richard as Director
12 December 2025
Resigned Lewis, Marcelle Marcia as Director
5 April 2025
Resigned Owen, Michael Barry as Director
5 February 2025
Appointed Gordon, Camille Odette as Director
5 February 2025
Appointed Lewis, Marcelle Marcia as Director
5 February 2025
Appointed Livingstone, Simon Howard as Director
12 March 2019
Resigned Laing, Stephen George as Secretary
30 March 1998
Resigned Wallis, Guy St John as Secretary
27 March 1998
Appointed Wallis, Guy St John as Director
2 March 1998
Appointed Laing, Stephen George as Secretary
2 August 1994
Resigned Owen, Michael Barry as Secretary
2 August 1994
Appointed Wallis, Guy St John as Secretary
31 July 1994
Resigned Livingstone, Joseph as Director
4 November 1991
Appointed Owen, Michael Barry as Secretary
4 November 1991
Appointed Owen, Michael Barry as Director
24 October 1991
Resigned Livingstone, Randa as Secretary
24 October 1991
Resigned Livingstone, Randa as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 August 2026
Owns 50–75% of shares
British
Born March 1955 (71)
Camille Gordon
Individual · Notified 22 July 2025
Owns 50–75% of shares (as a trust)
Has significant influence or control
British
Born April 1950 (76)
Former controllers (4)
1 July 2026
Ceased Simon Howard Livingstone — Owns 50–75% of shares (as a trust)
31 December 2025
Ceased Guy St John Wallis — Has significant influence or control
12 December 2025
Ceased Marcelle Marcia Lewis — Has significant influence or control
5 April 2025
Ceased Michael Barry Owen — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£683,603
Debt Ratio
28%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £306,152 £298,290 £360,935 £683,603
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,525,324£1,525,324£1,525,324£1,525,324£1,525,324
Current Assets£952,388£51,206£159,884£214,299£165,496£153,610
Creditors (< 1 year)£246,775£1,244,728£1,341,075£133,972£112,687£109,943
Creditors (> 1 year)£22,010£28,227£33,946£1,244,716£1,279,843£1,262,839
Net Current Assets£705,613£80,327£52,809£43,667
Net Assets£683,603£360,935£298,290£306,152
Shareholder Funds£683,603£310,495£310,187£360,935£298,290£306,152

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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