Argent Limited

Active04697516 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Karen Doreen Carron
Owned by
Karen Doreen Carron
Accounts type
Total exemption full
Address
2 Wellesley Parade
Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2003
British
Carron, Karen Doreen
Director · Appointed 18 March 2003
British
Born July 1956 (70)
Officer history (3 former)
14 April 2025
Resigned Carron, Alastair Edward as Director
18 March 2003
Appointed Rogers, Shaun Patrick as Secretary
18 March 2003
Appointed Carron, Karen Doreen as Director
18 March 2003
Appointed Carron, Alastair Edward as Director
18 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
13 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Karen Doreen Carron
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Former controllers (1)
14 April 2025
Ceased Alastair Edward Carron — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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