CHARDSIT INVESTMENTS LIMITED

Company summary

Company number: 00648645
Status: ACTIVE
Incorporated / age: 4 February 196066 years
Registered office: 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
Accounts due: 5 January 2027
Confirmation statement due: 8 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, Camille Odette ACTIVE	Director	05 Feb 2025		Spain	April 1950	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
LEWIS, Simon Richard ACTIVE	Director	13 Dec 2025		England	March 1955	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
LAING, Stephen George RESIGNED	Secretary	02 Mar 1998	12 Mar 2019			27 Ashburton Road, Prenton, Merseyside, CH43 8TN
LIVINGSTONE, Randa RESIGNED	Secretary		24 Oct 1991			1 The Westwoods, Birkenhead, Merseyside, L43 9UQ
OWEN, Michael Barry RESIGNED	Secretary	04 Nov 1991	02 Aug 1994			The Old Rectory, Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW
WALLIS, Guy St John RESIGNED	Secretary	02 Aug 1994	30 Mar 1998			5 Castle Street, Liverpool, Merseyside, L2 4XE
LEWIS, Marcelle Marcia RESIGNED	Director	05 Feb 2025	12 Dec 2025	England	June 1954	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
LIVINGSTONE, Joseph RESIGNED	Director		31 Jul 1994		July 1915	Flat 1 The Westwoods, Birkenhead, Merseyside, L43 9UQ
LIVINGSTONE, Randa RESIGNED	Director		24 Oct 1991		February 1926	1 The Westwoods, Birkenhead, Merseyside, L43 9UQ
LIVINGSTONE, Simon Howard RESIGNED	Director	05 Feb 2025	01 Jul 2026	England	July 1951	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
OWEN, Michael Barry RESIGNED	Director	04 Nov 1991	05 Apr 2025	England	April 1942	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
WALLIS, Guy St John RESIGNED	Director	27 Mar 1998	31 Dec 2025	United Kingdom	June 1947	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

GORDON, Camille Odette ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: Spain
Date of birth: April 1950
Address: 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

LEWIS, Simon Richard ACTIVE
Role: Director
Appointed on: 13 Dec 2025
Country of Residence: England
Date of birth: March 1955
Address: 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

LAING, Stephen George RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 12 Mar 2019
Address: 27 Ashburton Road, Prenton, Merseyside, CH43 8TN

LIVINGSTONE, Randa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1991
Address: 1 The Westwoods, Birkenhead, Merseyside, L43 9UQ

OWEN, Michael Barry RESIGNED
Role: Secretary
Appointed on: 04 Nov 1991
Resigned on: 02 Aug 1994
Address: The Old Rectory, Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW

WALLIS, Guy St John RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 30 Mar 1998
Address: 5 Castle Street, Liverpool, Merseyside, L2 4XE

LEWIS, Marcelle Marcia RESIGNED
Role: Director
Appointed on: 05 Feb 2025
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: June 1954
Address: 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

LIVINGSTONE, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: July 1915
Address: Flat 1 The Westwoods, Birkenhead, Merseyside, L43 9UQ

LIVINGSTONE, Randa RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1991
Date of birth: February 1926
Address: 1 The Westwoods, Birkenhead, Merseyside, L43 9UQ

LIVINGSTONE, Simon Howard RESIGNED
Role: Director
Appointed on: 05 Feb 2025
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: July 1951
Address: 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

OWEN, Michael Barry RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: April 1942
Address: 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

WALLIS, Guy St John RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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