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Argent Limited
04697516
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2 Wellesley Parade, Godstone Road, Whyteleafe, CR3 0BL
Incorporated 13/03/2003
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Shaun Patrick Rogers Ba Aca Minstd
secretary · Since 18/03/2003
ACCOUNTANT
BRITISH · ENGLAND · Age 68
Also on 44 other boards
Former
Hcs Secretarial Limited
corporate nominee secretary · Resigned 18/03/2003
Hanover Directors Limited
corporate nominee director · Resigned 18/03/2003
Alastair Edward Carron
director · Resigned 14/04/2025
Persons with Significant Control
Mrs Karen Doreen Carron
75–100% shares
75–100% votes
Appoint directors
British · England · Age 70
233, Sharpenhoe Road, Streatley, LU3 3PP
Notified 06/04/2016
Former PSCs
Alastair Edward Carron
Ceased 14/04/2025
Charges4 outstanding
Charge
outstanding
CHARTER COURT FINANCIAL SERVICES LIMITED
Created 22/06/2021Registered 23/06/2021
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 29/01/2021Registered 03/02/2021
charge
outstanding
CAPITAL HOME LOANS LIMITED
Created 18/03/2005Registered 26/03/2005
charge
outstanding
CAPITAL HOME LOANS LIMITED
Created 27/08/2004Registered 02/09/2004
Change History
officer appointed → ROGERS, Shaun Patrick
2026-08-23officer appointed → CARRON, Karen Doreen
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 2 Wellesley Parade
2026-08-232 WELLESLEY PARADE
post town → Whyteleafe
2026-08-23WHYTELEAFE