CHANTON SERVICES LIMITED
Overview
| Company Name | CHANTON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02643721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANTON SERVICES LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is CHANTON SERVICES LIMITED located?
| Registered Office Address | 498 Sunleigh Road HA0 4PT Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANTON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1930 LIMITED | Sep 06, 1991 | Sep 06, 1991 |
What are the latest accounts for CHANTON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CHANTON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on Jan 03, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Secretary's details changed for Orangefield Registrars Limited on Sep 15, 2016 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David La Ronde as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Sidney Chandler as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Secretary's details changed for Waterlow Registrars Limited on Mar 30, 2015 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Waterlow Registrars Limited on Jan 07, 2015 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Waterlow Registrars Limited on Nov 17, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Waterlow Registrars Limited on Oct 01, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from Chanton Group Plc Chanton House Sunleigh Road Alperton Middlesex HA0 4PY to 498 Sunleigh Road Wembley Middlesex HA0 4PT on Sep 05, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Waterlow Registrars Limited on Dec 10, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of CHANTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA RONDE, David | Director | Sunleigh Road HA0 4PT Wembley 498 Middlesex | England | British | Accountant | 124471980002 | ||||||||
| BROWN, Susan | Secretary | 68a Pinner Green HA5 2AB Pinner Middlesex | British | Company Secretary | 36951500001 | |||||||||
| KUNDI, Davinder | Secretary | 20 Tudor Road UB3 2QA Hayes Middlesex | British | 175084560001 | ||||||||||
| SHAW, David Lloyd | Secretary | 33 Spoonley Wood Bancroft MK13 0RD Milton Keynes Buckinghamshire | British | 9140020001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| VISTRA REGISTRARS (UK) LIMITED | Secretary | St. James's Square SW1Y 4LB London 11-12 England |
| 36896010043 | ||||||||||
| CHANDLER, Rupert Sidney | Director | Lynsett 9 Postmeadow SL0 0DU Iver Heath Buckinghamshire | Wales | British | Engineer | 79102640002 | ||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
What are the latest statements on persons with significant control for CHANTON SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0