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CHENNELLS INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Chennells Investment Management Ltd. The company was founded 16 years ago and was given the registration number 06371813. The firm's registered office is in ESSEX. You can find them at Highlands Farm, Southend Road, Rettendon Common, Essex, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CHENNELLS INVESTMENT MANAGEMENT LTD
Company Number:06371813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Highlands Farm, Southend Road, Rettendon Common, Essex, CM3 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highlands Farm, Southend Road, Rettendon Common, England, CM3 8EB

Secretary14 September 2007Active
Highlands Farm, Rettendon, Chelmsford, CM3 8EB

Director14 September 2007Active
Highlands Farm, Southend Road, Rettendon Common, England, CM3 8EB

Director14 September 2007Active
Highlands Farm, Southend Road, Rettendon, Chelmsford, United Kingdom, CM3 8EB

Director14 September 2007Active

People with Significant Control

Ms Janice Chennells
Notified on:31 December 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Highlands Farm, Southend Road, Rettendon Common, England, CM3 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Judith Isabella Chennells
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:Highlands Farm, Southend Road, Chelmsford, United Kingdom, CM3 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Chennells
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Highlands Farm, Rettendon, Chelmsford, England, CM3 8EB
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 (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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Change person secretary company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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