CHANE INVESTMENTS LIMITED

CHANE INVESTMENTS LIMITED is an active private limited company, incorporated on 17 December 1999. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Mount Pleasant Road, Chigwell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHANE INVESTMENTS LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.

Company Information

Company Number03895941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 115 MOUNT PLEASANT ROAD
Post TownCHIGWELL
CountryENGLAND
PostcodeIG7 5EP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges9
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CHANE INVESTMENTS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER PHILIP OLIVER
(~70 year old English national)
175 MANOR ROAD, CHIGWELL, ESSEX, IG7 5QB
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 19/01/2000
MRS HELEN THERESA OLIVER
(~71 year old Irish national)
175 MANOR ROAD, CHIGWELL, ESSEX, IG7 5QB
  • Current Director
  • Gives occupation as EDUCATIONALIST
  • Usually resident in ENGLAND
Appointed on 19/01/2000
MR CHRISTOPHER OLIVER
15 MOUNT PLEASANT ROAD, CHIGWELL, IG7 5EP, ENGLAND
  • Current Secretary
Appointed on 01/01/2012
MRS HELEN THERESA OLIVER
(~71 year old Irish national)
15 MOUNT PLEASANT ROAD, CHIGWELL, IG7 5EP, ENGLAND
  • Current Secretary
  • Gives occupation as EDUCATIONALIST
  • Usually resident in ENGLAND
Appointed on 19/01/2000

Shareholders

(Persons of Significant Control)
Mrs Helen Theresa Oliver
(~71 year old Irish national)
15, Mount Pleasant Road, Chigwell, IG7 5EP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2016
Mr Christopher Philip Oliver
(~70 year old English national)
15, Mount Pleasant Road, Chigwell, IG7 5EP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2016

Connections

(Shared officers)
  • MR CHRISTOPHER PHILIP OLIVER
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
  • MR CHRISTOPHER PHILIP OLIVER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHANE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG7 5EP.

Map of CHANE INVESTMENTS LIMITED at local scale
Map of CHANE INVESTMENTS LIMITED at local scale
Map of CHANE INVESTMENTS LIMITED at district scale
Map of CHANE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG7 5EP

Other companies with registered offices in IG7 5EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)