CHAVANETTE INVESTMENTS
Overview
| Company Name | CHAVANETTE INVESTMENTS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 09870315 |
| 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 CHAVANETTE INVESTMENTS?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHAVANETTE INVESTMENTS located?
| Registered Office Address | 7a Roseberry Avenue AL5 2QT Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAVANETTE INVESTMENTS?
What is the status of the latest confirmation statement for CHAVANETTE INVESTMENTS?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for CHAVANETTE INVESTMENTS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Penelope Susan Turnbull as a secretary on Mar 23, 2017 | 2 pages | AP03 | ||||||||||||||
Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Nov 30, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 8 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Allotment of a new class of shares by an unlimited company | 4 pages | SH09 | ||||||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHAVANETTE INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Penelope Susan | Secretary | Roseberry Avenue AL5 2QT Harpenden 7a Hertfordshire | 227982390001 | |||||||
| PRICE, Shona Elizabeth | Director | Roseberry Avenue AL5 2QT Harpenden 7a Hertfordshire | England | British | 202633250001 | |||||
| TURNBULL, Nigel James Cavers | Director | Roseberry Avenue AL5 2QT Harpenden 7a Hertfordshire | United Kingdom | British | 1604580002 |
What are the latest statements on persons with significant control for CHAVANETTE INVESTMENTS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 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