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CHANTACRE LIMITED

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

This company is commonly known as Chantacre Limited. The company was founded 42 years ago and was given the registration number 01590744. The firm's registered office is in SOUTHAMPTON. You can find them at Locks Farm Main Road, Dibden, Southampton, Hampshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:CHANTACRE LIMITED
Company Number:01590744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1981
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Locks Farm Main Road, Dibden, Southampton, Hampshire, SO45 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Locks Farm Main Road, Dibden, Southampton, SO45 5TD

Director-Active
Locks Farm Main Road, Dibden, Southampton, SO45 5TD

Secretary-Active
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD

Director28 May 2015Active
Strathspey, Southernhay Road, Verwood, BH31 7AN

Director27 February 2008Active
Locks Farm Main Road, Dibden, Southampton, SO45 5TD

Director29 May 2002Active
Orchard Dene, Chidham Lane, Chidham, Chichester, England, PO18 8TD

Director01 November 2002Active
Calmore Cottage Pauletts Lane, Calmore, Southampton, SO40 2RS

Director-Active

People with Significant Control

Mr Raymond Roy Ransom
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Locks Farm, Main Road, Southampton, SO45 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Kevin Theobald
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Locks Farm, Main Road, Southampton, SO45 5TD
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Mortgage

Mortgage satisfy charge full.

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2024-02-20Mortgage

Mortgage satisfy charge full.

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2024-02-20Mortgage

Mortgage satisfy charge full.

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2024-01-09Mortgage

Mortgage satisfy charge full.

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2024-01-09Mortgage

Mortgage satisfy charge full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-04-03Mortgage

Mortgage satisfy charge full.

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2023-04-03Mortgage

Mortgage satisfy charge full.

Download
2023-04-03Mortgage

Mortgage satisfy charge full.

Download
2022-12-21Accounts

Accounts with accounts type group.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type group.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Termination director company with name termination date.

Download
2021-04-17Accounts

Accounts with accounts type group.

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2020-12-29Resolution

Resolution.

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2020-12-29Incorporation

Memorandum articles.

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2020-12-13Capital

Capital allotment shares.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Termination secretary company with name termination date.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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