| Company Name | Chris Fraser Investments Limited |
|---|---|
| Director | Chris Fraser |
| Company Status | Active |
| Company Number | 12752201 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2020(3 years, 9 months ago) |
| Previous Name | Timec 1723 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Chris Fraser |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Forth Banks Tower Newcastle Upon Tyne Tyne And Wear NE1 3PN |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2020(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | 37 Forth Banks Tower Newcastle Upon Tyne Tyne And Wear NE1 3PN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 1 day from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
| 2 December 2020 | Memorandum and Articles of Association (23 pages) |
| 2 December 2020 | Resolutions
|
| 25 November 2020 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 37 Forth Banks Tower Newcastle upon Tyne Tyne and Wear NE1 3PN on 25 November 2020 (1 page) |
| 25 November 2020 | Resolutions
|
| 24 November 2020 | Statement of capital following an allotment of shares on 20 November 2020
|
| 9 September 2020 | Notification of Chris Fraser as a person with significant control on 9 September 2020 (2 pages) |
| 9 September 2020 | Appointment of Mr Chris Fraser as a director on 9 September 2020 (2 pages) |
| 9 September 2020 | Termination of appointment of Muckle Secretary Limited as a secretary on 9 September 2020 (1 page) |
| 9 September 2020 | Termination of appointment of Andrew John Davison as a director on 9 September 2020 (1 page) |
| 9 September 2020 | Cessation of Muckle Director Limited as a person with significant control on 9 September 2020 (1 page) |
| 19 July 2020 | Incorporation
Statement of capital on 2020-07-19
|