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CHENON LIMITED

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

This company is commonly known as Chenon Limited. The company was founded 18 years ago and was given the registration number 05602700. The firm's registered office is in MARTOCK. You can find them at 107 North Street, , Martock, Somerset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHENON LIMITED
Company Number:05602700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:107 North Street, Martock, Somerset, TA12 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 North Street, Martock, England, TA12 6EJ

Director25 October 2005Active
107 North Street, Martock, England, TA12 6EJ

Director18 January 2012Active
Thimble Cottage, Muddlebridge Cottages, Barnstaple, EX31 2NQ

Secretary25 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 October 2005Active

People with Significant Control

Ms Angela Louise Marlow
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:107 North Street, Martock, England, TA12 6EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Roy Marchant
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:107 North Street, Martock, England, TA12 6EJ
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 (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
2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

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

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-27Officers

Change person director company with change date.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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