CHENSON CONSULTANTS LTD.

CHENSON CONSULTANTS LTD.

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

    Company NameCHENSON CONSULTANTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272375
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHENSON CONSULTANTS LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHENSON CONSULTANTS LTD. located?

    Registered Office Address
    Eq Accountants Llp 14 City Quay
    Camperdown Street
    DD1 3JA Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHENSON CONSULTANTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 29, 2024

    What is the status of the latest confirmation statement for CHENSON CONSULTANTS LTD.?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for CHENSON CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Cessation of Christopher Richard Lynden as a person with significant control on Feb 07, 2025

    1 pagesPSC07

    Termination of appointment of Joanna Cathryn Greenwood as a secretary on Feb 07, 2025

    1 pagesTM02

    Micro company accounts made up to Oct 29, 2024

    3 pagesAA

    Previous accounting period shortened from Oct 30, 2024 to Oct 29, 2024

    1 pagesAA01

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2022

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Registration of charge SC2723750008, created on Jan 12, 2021

    21 pagesMR01

    Registration of charge SC2723750009, created on Jan 12, 2021

    21 pagesMR01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Satisfaction of charge SC2723750003 in full

    1 pagesMR04

    Satisfaction of charge SC2723750005 in full

    1 pagesMR04

    Satisfaction of charge SC2723750004 in full

    1 pagesMR04

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Who are the officers of CHENSON CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNDEN, Christopher
    Cottage
    Chenson
    EX18 7LE Chulmleigh
    Chenson Farm
    Devon
    United Kingdom
    Director
    Cottage
    Chenson
    EX18 7LE Chulmleigh
    Chenson Farm
    Devon
    United Kingdom
    United KingdomBritish100155600005
    GREENWOOD, Joanna Cathryn
    Greenacre
    Westmarsh Lane
    BS35 1QD Oldbury On Severn
    South Gloucestershire
    Secretary
    Greenacre
    Westmarsh Lane
    BS35 1QD Oldbury On Severn
    South Gloucestershire
    British158516750001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CHENSON CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Richard Lynden
    BS1 4NT Bristol
    16 Queen Square
    United Kingdom
    Apr 06, 2016
    BS1 4NT Bristol
    16 Queen Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Christopher Richard Lynden
    BS1 4NT Bristol
    16 Queen Square
    United Kingdom
    Apr 06, 2016
    BS1 4NT Bristol
    16 Queen Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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