CHENON LIMITED
CHENON LIMITED is an active private limited company, incorporated on 25 October 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fairfield Green, Taunton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. CHENON LIMITED has two previous names, the most recent of which was CHENON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05602700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 FAIRFIELD GREEN |
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Address Line 2 | CHURCHINFORD |
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Post Town | TAUNTON |
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County | SOMERSET |
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Country | ENGLAND |
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Postcode | TA3 7RR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 10/02/2012 onwards:
CHENON LIMITED
From 25/01/2012 to 10/02/2012:
CHENON LTD
Prior to 25/01/2012:
HERITAGE PAVING LIMITED
Directors
(The company's officers)
MR DAVID ROY MARCHANT
(~76 year old British national)
107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ, ENGLAND
- Current Director
- Gives occupation as CIVIL ENGINEERING & SURFACING
- Usually resident in ENGLAND
Appointed on 25/10/2005
MS ANGELA LOUISE MARLOW
(~62 year old British national)
107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2012
Shareholders
(Persons of Significant Control)
Mr David Roy Marchant
(~76 year old British national)
107 North Street, Martock, Somerset, TA12 6EJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Angela Louise Marlow
(~62 year old British national)
107 North Street, Martock, Somerset, TA12 6EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID ROY MARCHANT
- MS ANGELA LOUISE MARLOW
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)
CHENON LIMITED: Maps
Maps show the location of the postcode of the registered office, TA3 7RR.
Map of CHENON LIMITED at local scale
Map of CHENON LIMITED at district scale
More Companies in TA3 7RR
Other companies with registered offices in TA3 7RR:
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)