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 Number | 03895941 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/12/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 15 MOUNT PLEASANT ROAD |
---|
Post Town | CHIGWELL |
---|
Country | ENGLAND |
---|
Postcode | IG7 5EP |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 22/12/2024 |
---|
Last Made Up Date | 08/12/2023 |
---|
Return
Next Due Date | 14/01/2017 |
---|
Last Made Up Date | 17/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 10 |
---|
Number of Outstanding Charges | 9 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)