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CHENIES CAPITAL LIMITED
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CHENIES CAPITAL LIMITED: Filings

    • Overview

    Company NameCHENIES CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03639136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHENIES CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Sep 22, 2025 with updates

    		4 pagesCS01

    Cessation of Sarah Elizabeth Rimer as a person with significant control on Oct 08, 2024

    		1 pagesPSC07

    Notification of Chenies Holdings Limited as a person with significant control on Oct 08, 2024

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Appointment of Mr Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		35 pagesAA

    Director's details changed for Mr Jeremy Richard Holt Evans on Apr 17, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		34 pagesAA
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    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