CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED
Overview
| Company Name | CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05236435 |
| 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 CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED located?
| Registered Office Address | Robin Hood South Road Chapel St. Leonards PE24 5TR Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANELLE JAY ENTERTAINMENT AGENCY LIMITED | Sep 20, 2004 | Sep 20, 2004 |
What are the latest accounts for CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Notification of Sally-Ann Woodward as a person with significant control on Feb 05, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Peter Raymond Fransiscus Holmes as a person with significant control on Feb 05, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter Raymond Fransiscus Holmes on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Raymond Fransiscus Holmes on Nov 12, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 06, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Peter Raymond Fransiscus Holmes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Peter Raymond Fransiscus | Secretary | South Road Chapel St. Leonards PE24 5TR Skegness Robin Hood Park Lincolnshire England | British | Accountant | 9118670001 | |||||
| HOLMES, Peter Raymond Fransiscus | Director | South Road Chapel St. Leonards PE24 5TR Skegness Robin Hood Park Lincolnshire England | England | British | Accountant | 9118670001 | ||||
| MOSES, Jonathan Scott | Director | South Road PE24 5TR Chapel St Leonards Robin Hood Lincolnshire | United Kingdom | British | Director | 182142740001 | ||||
| WOODWARD, Sally-Ann | Director | South Road PE24 5TR Chapel St Leonards Robin Hood Lincolnshire | United Kingdom | British | Director | 182142800001 | ||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| WOODWARD, John | Director | 65 St Wilfrids Road DN4 6AD Doncaster South Yorkshire | England | British | Managing Director | 9118660002 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally-Ann Woodward | Feb 05, 2020 | South Road Chapel St. Leonards PE24 5TR Skegness The Golden Palm Resort Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Raymond Fransiscus Holmes | Apr 06, 2016 | Robin Hood South Road Chapel St. Leonards PE24 5TR Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHANELLE JAYE ENTERTAINMENT AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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