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CHANIA LIMITED

CHANIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHANIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06428980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANIA LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CHANIA LIMITED located?

    Registered Office Address
    5th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for CHANIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Philip Raymond Emmerson on Oct 08, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Cessation of Rcapital Nominees Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Philip Raymond Emmerson on Sep 24, 2015

    		2 pagesCH01

    Appointment of Philip Raymond Emmerson as a director on Sep 01, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Lpe Services Limited as a secretary on Jul 22, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom* on Dec 02, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of CHANIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		161966630001
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		161967360001
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    		United KingdomBritish99708740018
    EMMERSON, Philip Raymond
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish200785940004
    THREEV DIRECTORS LLP
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    Identification TypeEuropean Economic Area
    Registration NumberOC332717
    		125923660001
    LPE SERVICES LIMITED
    Great College Street
    SW1P 3SJ London
    5
    		Secretary
    Great College Street
    SW1P 3SJ London
    5
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		128183690001
    STALEY, Sarah Marie
    1 Cavendish Grove
    SO17 1XE Southampton
    Flat 8 Temeraire
    Hampshire
    		Director
    1 Cavendish Grove
    SO17 1XE Southampton
    Flat 8 Temeraire
    Hampshire
    		United KingdomBritish134764990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05146620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Christopher Constable
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Martin Ward
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHANIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2009
    Delivered On Sep 04, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Stephen Walker, Ralph Thomas, Edward Basil West, Peter Henden
    Transactions
    • Sep 04, 2009Registration of a charge (395)
    Deed of charge over credit balances
    Created On Aug 06, 2009
    Delivered On Aug 13, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from herald electronics limited to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re chania limited barclays business tariff entry (corp) current account account number 13250539.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 13, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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