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CHANTRY SECURITIES LIMITED

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

This company is commonly known as Chantry Securities Limited. The company was founded 24 years ago and was given the registration number 03807962. The firm's registered office is in TEDDINGTON. You can find them at Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHANTRY SECURITIES LIMITED
Company Number:03807962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Secretary05 October 1999Active
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director05 October 1999Active
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director13 July 2020Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Nominee Secretary15 July 1999Active
94 Fairfax Road, Teddington, TW11 9BX

Director01 March 2000Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Nominee Director15 July 1999Active

People with Significant Control

Chantry Securities Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 6 Marvan Court, 1 Waldegrave Road, Teddington, England, TW11 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-06-22Address

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

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-01-26Address

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

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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