Rangeford Chertsey Limited

Active11933595 Private limited company
Incorporated
9 April 2019 (7 years)
Previously known as
C Squared Property Developments (Chertsey) Limited (until 9 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
11 January 2023
Resigned Latham, Paul Stephen as Director
11 January 2023
Appointed Karsokas, Domas as Director
28 June 2021
Resigned Carpmael, Christopher Donald as Director
28 June 2021
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
28 June 2021
Appointed Fellows, Edward William as Director
28 June 2021
Appointed Nankivell, Howard as Director
28 June 2021
Appointed Beirne, Kevin Thomas as Director
28 June 2021
Appointed Harper, Jonathan Mark as Director
28 June 2021
28 June 2021
Resigned Thomas, David Anthony as Director
28 June 2021
Resigned Clarke, Charles Jeremy as Director
28 June 2021
Appointed Latham, Paul Stephen as Director
22 September 2020
Resigned Davis, Christopher Paul as Director
11 August 2020
Resigned Williams, Richard Stephen as Director
31 May 2020
Resigned Guthrie, Graeme Malcolm as Director
9 April 2019
Appointed Davis, Christopher Paul as Director
9 April 2019
Appointed Carpmael, Christopher Donald as Director
9 April 2019
Appointed Clarke, Charles Jeremy as Director
9 April 2019
Appointed Williams, Richard Stephen as Director
9 April 2019
Appointed Thomas, David Anthony as Director
9 April 2019
Appointed Ward, Christopher Charles Maxwell as Director
9 April 2019
Appointed Guthrie, Graeme Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08495794
Former controllers (3)
28 June 2021
Ceased C Squared Property Developments Ltd — Owns 75–100% of shares
5 May 2021
Ceased Christopher Charles Maxwell Ward — Has significant influence or control
5 May 2021
Ceased Christopher Donald Carpmael — Has significant influence or control

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates8 April 2026
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
20 February 2026Other filing
20 February 2026Other filing
Show all recent filings

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