This company is commonly known as Chanton Group Ltd. The company was founded 33 years ago and was given the registration number 02566769. The firm's registered office is in COLCHESTER. You can find them at 20-22 Broomfield House Broomfield Road, Elmstead, Colchester, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CHANTON GROUP LTD |
|---|---|---|
| Company Number | : | 02566769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1990 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Broomfield House Broomfield Road, Elmstead, Colchester, Essex, England, CO7 7FD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22 Broomfield House, Broomfield Road, Elmstead, Colchester, England, CO7 7FD | Director | 04 November 2015 | Active |
| 91 Greystoke Drive, Ruislip, HA4 7YW | Secretary | 12 February 1993 | Active |
| 68a Pinner Green, Pinner, HA5 2AB | Secretary | 18 November 1994 | Active |
| 24 Avalon Road, Ealing, London, W13 0BN | Secretary | 18 May 1993 | Active |
| 20 Tudor Road, Hayes, UB3 2QA | Secretary | 16 November 2001 | Active |
| 21 Franklin Road, Hornchurch, RM12 6TS | Secretary | 21 January 1994 | Active |
| 33 Spoonley Wood, Bancroft, Milton Keynes, MK13 0RD | Secretary | - | Active |
| 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW | Corporate Secretary | 30 March 2015 | Active |
| 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Corporate Secretary | 10 May 2006 | Active |
| 29 Lyncroft Gardens, Hounslow, TW3 2QT | Director | 01 March 2006 | Active |
| 76 Eton Wick Road, Eton Wick, SL4 6JL | Director | 21 October 2002 | Active |
| 39 Mill Lane, Clewer Village, Windsor, SL4 5JG | Director | 15 November 2001 | Active |
| 91 Greystoke Drive, Ruislip, HA4 7YW | Director | 12 February 1993 | Active |
| 68a Pinner Green, Pinner, HA5 2AB | Director | 06 April 1995 | Active |
| Lynsett, 9 Postmeadow, Iver Heath, SL0 0DU | Director | 15 November 2001 | Active |
| 45 Amanda Court, Langley, Slough, SL3 7TD | Director | - | Active |
| 24 Avalon Road, Ealing, London, W13 0BN | Director | 20 September 1993 | Active |
| Chanton House, 498 Sunleigh Road, Alperton, United Kingdom, HA0 4PT | Director | 25 November 2013 | Active |
| 20 Tudor Road, Hayes, UB3 2QA | Director | 16 November 2001 | Active |
| 21 Franklin Road, Hornchurch, RM12 6TS | Director | 16 May 1994 | Active |
| 11 Curteys, Old Road, Old Harlow, CM17 0JG | Director | 18 May 1993 | Active |
| 64 Saltram Crescent, London, W9 3HR | Director | 30 June 1993 | Active |
| Mr David La Ronde | ||
| Notified on | : | 03 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22 Broomfield House, Broomfield Road, Colchester, England, CO7 7FD |
| Nature of control | : |
|
| Charmwood Consulting Ltd | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22 Broomfield House, Lanswoodpark,, Broomfield Road, Colchester, England, CO7 7FD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Officers | Termination director company with name termination date. | Download |
| 2018-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-15 | Change of name | Certificate re registration public limited company to private. | Download |
| 2018-03-15 | Miscellaneous | Miscellaneous. | Download |
| 2018-03-15 | Incorporation | Re registration memorandum articles. | Download |
| 2018-03-15 | Resolution | Resolution. | Download |
| 2018-03-15 | Change of name | Reregistration public to private company. | Download |
| 2018-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type full. | Download |
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