CHANTACRE LIMITED

Active - Accounts Filed

General Information

NAME
CHANTACRE LIMITED

COMPANY NUMBER
01590744

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42110 - Construction of roads and motorways

INCORPORATION DATE
12/10/1981 (43 years and 2 months old)

WEBSITE
http://www.chantacredevelopments.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LOCKS FARM MAIN ROAD, DIBDEN, SOUTHAMPTON
HAMPSHIRE
SO45 5TD

TRADING ADDRESSES

Main Road
Dibden
Southampton
Hampshire
SO45 5TD

Telephone: 80845379

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.5k

98.19%

NET WORTH

£7.6M

35.46%

TOTAL LIABILITIES

£1.3M

87.46%

NET ASSETS

£7.6M

35.46%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHANTACRE LIMITED	Active - Accounts Filed	View Report
R & W LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHANTACRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.5k

98.19%

NET WORTH

£7.6M

35.46%

TOTAL LIABILITIES

£1.3M

87.46%

NET ASSETS

£7.6M

35.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAYMOND ROY RANSOM	Owned: 16.00 %	Shares: 480	Price per share: £0.00	Total Value: £0.96
ANDREW THEOBALD	Owned: 10.67 %	Shares: 320	Price per share: £0.00	Total Value: £0.64
HOWARD JOHN HUTCHINSON	Owned: 3.33 %	Shares: 100	Price per share: £0.00	Total Value: £0.20
MARK HEPBURN	Owned: 1.67 %	Shares: 50	Price per share: £0.00	Total Value: £0.10
RAYMOND ROY RANSOM	Owned: 1.00 %	Shares: 30	Price per share: £0.00	Total Value: £0.06
ANDREW THEOBALD	Owned: 0.67 %	Shares: 20	Price per share: £0.00	Total Value: £0.04
HOWARD JOHN HUTCHINSON	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HEPBURN	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND ROY RANSOM	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW THEOBALD	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Roy Ransom Director: 29/11/1991 - Present (33years) Secretary: 29/11/1991 - Present (33years) Born in Dec 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 9	View Report
William Thomas Whetren 29/11/1991 - 29/05/2002 (10 years and 6 months) Born in Mar 1945	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
Margaret Jill Ransom 29/05/2002 - Present (22 years and 6 months) Born in Apr 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Andrew Kevin Theobald 01/11/2002 - Present (22 years and 1 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 7	View Report
Howard John Hutchinson 27/02/2008 - Present (16 years and 9 months) Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHANTACRE LIMITED	Active - Accounts Filed	View Report
R & W LIMITED	In Administration	View Report
R&W BPMS LIMITED	Active - Accounts Filed	View Report
KCM (U.K) LTD	Active - Accounts Filed	View Report
R&W CIVIL ENGINEERING LTD	In Administration	View Report
R&W ENVIRONMENTAL LTD	Active - Accounts Filed	View Report
R&W LANGLEY LIMITED	Active - Accounts Filed	View Report
R&W RAIL LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Mark Hepburn (918946131) has left the board
Date: 09/08/2023	Event: Howard John Hutchinson (912639259) has left the board
Date: 09/08/2023	Event: Andrew Kevin Theobald (908652597) has left the board
Date: 29/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 15/11/2021	Event: Margaret Jill Ransom (901164302) has left the board
Date: 24/04/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Confirmation Statement filed
Date: 26/06/2015	Event: New Board Member Mark Hepburn (918946131) Appointed
Date: 15/05/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Confirmation Statement filed
Date: 13/05/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Confirmation Statement filed
Date: 13/05/2013	Event: New Accounts filed
Date: 21/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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CHANTACRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.5k

£7.6M

£1.3M

£7.6M

People Overview

1

5

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.5k

£7.6M

£1.3M

£7.6M

Accounts

People Overview

1

5

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™