CHANTRY SECURITIES LIMITED
Overview
| Company Name | CHANTRY SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03807962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANTRY SECURITIES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHANTRY SECURITIES LIMITED located?
| Registered Office Address | Suite 6, Marvan Court 1 Waldegrave Road TW11 8LZ Teddington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANTRY SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJP 1093 LIMITED | Jul 15, 1999 | Jul 15, 1999 |
What are the latest accounts for CHANTRY SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHANTRY SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CHANTRY SECURITIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Registration of charge 038079620034, created on Nov 29, 2024 | 13 pages | MR01 | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||
Change of details for Chantry Securities Holding Company Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||
Registration of charge 038079620033, created on Nov 09, 2022 | 7 pages | MR01 | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Magda Wilson as a director on Jul 13, 2020 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||
Registered office address changed from 10 Teddington Business Park, Station Road Teddington TW11 9BQ England to Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on Jun 22, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||
Registration of charge 038079620032, created on Jan 19, 2018 | 18 pages | MR01 | ||||||
| ||||||||
Confirmation statement made on Sep 30, 2017 with updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||
Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on Jan 26, 2017 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of CHANTRY SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBLE, Carol Dawn | Secretary | 1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom | British | 65916210001 | ||||||
| DOBLE, Jeffrey Ian | Director | 1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom | United Kingdom | British | Estate Agent | 65916170002 | ||||
| WILSON, Magda | Director | 1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom | England | British | Project Manager | 271895480001 | ||||
| RJP SECRETARIES LIMITED | Nominee Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 900014660001 | |||||||
| DUMVILLE, Sara Jane | Director | 94 Fairfax Road TW11 9BX Teddington | England | British | Property Developer | 69292420002 | ||||
| RJP DIRECTORS LIMITED | Nominee Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 900014650001 |
Who are the persons with significant control of CHANTRY SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chantry Securities Holding Company Limited | Apr 06, 2016 | 1 Waldegrave Road TW11 8LZ Teddington Suite 6 Marvan Court England | No | ||||||||||
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Natures of Control
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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