CHARDSIT INVESTMENTS LIMITED
Company details
- Registered name
- CHARDSIT INVESTMENTS LIMITED
- Company number
- 00648645
- Registered office
- 6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND · 259 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 February 1960
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 127 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Person with significant control ceased | Mr Guy St John Wallis | — |
| 31/12/2025 | Director resigned | WALLIS, Guy St John | — |
| 13/12/2025 | Director appointed | — | LEWIS, Simon Richard |
| 12/12/2025 | Person with significant control ceased | Mrs Marcelle Marcia Lewis | — |
| 12/12/2025 | Director resigned | LEWIS, Marcelle Marcia | — |
| 22/07/2025 | Person with significant control added | — | Ms Camille Gordon |
| 22/07/2025 | Person with significant control added | — | Mrs Marcelle Marcia Lewis |
| 22/07/2025 | Person with significant control added | — | Mr Simon Howard Livingstone |
| 05/04/2025 | Person with significant control ceased | Mr Michael Barry Owen | — |
| 05/04/2025 | Director resigned | OWEN, Michael Barry | — |
| 05/02/2025 | Director appointed | — | LEWIS, Marcelle Marcia |
| 05/02/2025 | Director appointed | — | LIVINGSTONE, Simon Howard |
| 05/02/2025 | Director appointed | — | GORDON, Camille Odette |
| 12/03/2019 | Secretary resigned | LAING, Stephen George | — |
| 14/06/2018 | Charge registered | — | A registered charge |
| 02/05/2018 | Charge registered | — | A registered charge |
| 30/06/2016 | Person with significant control added | — | Mr Michael Barry Owen |
| 30/06/2016 | Person with significant control added | — | Mr Guy St John Wallis |
| 16/11/2012 | Charge registered | — | Debenture |
| 30/03/1998 | Secretary resigned | WALLIS, Guy St John | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 706 ▲ 108% | 339 |
| Net assets | 684 ▲ 120% | 310 |
| Employees (avg) | 2 | 2 |
Documents for CHARDSIT INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARDSIT INVESTMENTS LIMITED (00648645)
CHARDSIT INVESTMENTS LIMITED is a private limited company incorporated on 4 February 1960 and registered in the United Kingdom under company number 00648645. Its registered office is at 6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 5 April 2025. 12 active officers are on record , and the person with significant control is Mr Guy St John Wallis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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