Chargate Investments Limited

Active03445887 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Paul Alan Hawksley
Francis Henry Hughes
Accounts type
Dormant
Address
Bridge House
11 Creek Road
East Molesey
KT8 9BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Francis Henry
Secretary · Appointed 8 March 2023
Director · Appointed 8 March 2023
British
Born June 1985 (41)
Director · Appointed 7 October 1997
British
Born October 1962 (64)
Officer history (4 former)
8 March 2023
Appointed Hughes, Francis Henry as Secretary
8 March 2023
Appointed Hawksley, Paul Alan as Director
8 March 2023
Resigned Hills, Alan Jeffrey as Secretary
8 March 2023
Resigned Hills, Alan Jeffrey as Director
7 October 1997
Appointed Hughes, Francis Henry as Director
7 October 1997
Appointed Brewer, Suzanne as Nominee Secretary
7 October 1997
Resigned Brewer, Suzanne as Nominee Secretary
7 October 1997
Appointed Brewer, Kevin, Dr as Nominee Director
7 October 1997
Resigned Brewer, Kevin, Dr as Nominee Director
7 October 1997
Appointed Hills, Alan Jeffrey as Secretary
7 October 1997
Appointed Hills, Alan Jeffrey as Director

Ownership 2 active

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

Individual · Notified 5 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1962 (64)
Former controllers (1)
8 March 2023
Ceased Alan Jeffrey Hills — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202420232022202120202019
Current Assets£2£1,536,067£1,536,067£1,536,067£1,536,065£1,536,065£1,536,065
Creditors (< 1 year)£1,536,065£1,536,065£1,536,065
Creditors (> 1 year)£1,536,065£1,536,065
Net Current Assets£2£1,536,067£1,536,067£1,536,067£0£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company31 March 2026
25 March 2026Current accounting period extended
15 October 2025Confirmation statement with no updates29 September 2025
17 September 2025Director's details changed
16 April 2025Accounts for a dormant company31 October 2024
Show all recent filings

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