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CHANTILLY GROUP LTD

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

This company is commonly known as Chantilly Group Ltd. The company was founded 8 years ago and was given the registration number 09959591. The firm's registered office is in COTTENHAM. You can find them at C/o Dragonfly Ltd, 52 High Street, Cottenham, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHANTILLY GROUP LTD
Company Number:09959591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Dragonfly Ltd, 52 High Street, Cottenham, Cambridgeshire, England, CB24 8SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director19 January 2016Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director19 January 2016Active

People with Significant Control

Mrs Bingbing Chang
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Chinese
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Chang
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British,Canadian
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-20Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Change person director company with change date.

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2020-01-30Officers

Change person director company with change date.

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2019-11-29Address

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

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-07-09Address

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

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