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Chabane Limited, SE1 1YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHABANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chabane Limited. The company was founded 17 years ago and was given the registration number 05987441. The firm's registered office is in LONDON. You can find them at Unit 2 Plantain Place, Crosby Row, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CHABANE LIMITED
Company Number:05987441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 2 Plantain Place, Crosby Row, London, England, SE1 1YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Winchester House, 259-269, Old Marylebone Road, London, United Kingdom, NW1 5RA

Secretary13 January 2024Active
Flat 2, 56-60 Wigmore Street, London, W1U 2RZ

Director03 November 2006Active
Unit 2, Plantain Place, Crosby Row, London, England, SE1 1YN

Secretary28 September 2018Active
31 South Road, Twickenham, London, TW13 6UE

Secretary03 November 2006Active
Unit 2, Plantain Place, Crosby Row, London, England, SE1 1YN

Secretary13 November 2020Active
34a, Waterloo Road, Waterloo Road Suite No 4 Strata House, London, England, NW2 7UH

Corporate Secretary16 August 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 November 2006Active

People with Significant Control

Comptoir Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34a Waterloo Road, Suite 4, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

Change registered office address company with date old address new address.

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2024-01-17Officers

Appoint person secretary company with name date.

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2024-01-17Officers

Termination secretary company with name termination date.

Download
2023-09-21Accounts

Accounts with accounts type small.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type small.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Appoint person secretary company with name date.

Download
2020-11-17Officers

Termination secretary company with name termination date.

Download
2020-09-21Accounts

Accounts with accounts type full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Mortgage

Mortgage satisfy charge full.

Download
2020-09-07Mortgage

Mortgage satisfy charge full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type small.

Download
2019-06-19Address

Change registered office address company with date old address new address.

Download
2018-09-28Officers

Appoint person secretary company with name date.

Download
2018-09-28Officers

Termination secretary company with name termination date.

Download
2018-09-28Address

Change registered office address company with date old address new address.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type small.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type full.

Download

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