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CHANSON FLOWERS & PLANTS LIMITED

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

This company is commonly known as Chanson Flowers & Plants Limited. The company was founded 19 years ago and was given the registration number 05303954. The firm's registered office is in BOSTON. You can find them at Chanson House Bryholme Sea Lane, Old Leake, Boston, Lincolnshire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:CHANSON FLOWERS & PLANTS LIMITED
Company Number:05303954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Chanson House Bryholme Sea Lane, Old Leake, Boston, Lincolnshire, England, PE22 9JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chanson House, Bryholme, Sea Lane Old Leake, Boston, England, PE22 9JE

Secretary03 December 2004Active
Chanson House, Bryholme Sea Lane, Old Leake, Boston, England, PE22 9JE

Director01 November 2021Active
Chanson House, Bryholme Sea Lane, Old Leake, Boston, England, PE22 9JE

Director03 December 2004Active
Chanson House, Bryholme Sea Lane, Old Leake, Boston, England, PE22 9JE

Director03 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 December 2004Active

People with Significant Control

Mr Andrew David Lenton
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Chanson House, Bryholme, Sea Lane, Boston, England, PE22 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alison Lenton
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Chanson House, Bryholme, Sea Lane, Boston, England, PE22 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Appoint person director company with name date.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Address

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

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2016-12-14Officers

Change person director company with change date.

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2016-12-14Officers

Change person director company with change date.

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2016-12-14Officers

Change person secretary company with change date.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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