CHANSECS LIMITED
Active - Accounts Filed
General Information
NAME
CHANSECS LIMITED
COMPANY NUMBER
05893534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
01/08/2006
30/11/2006
SONNING GARDENS MANAGEMENT COMPANY LIMITED
HERTFORDSHIRE
HP2 7DN
Millgate House
Ruscombe Lane
Ruscombe
Reading, Berkshire
RG10 9JT
Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Gary Tarrant (919540304) Appointed |
Credit Risk Overview
Want to learn more about CHANSECS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANSECS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANSECS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 114 Past: 13 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 224 Past: 21 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 108 Past: 9 |
View Report |
|
01/08/2006 - 01/10/2006 (1 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Gary Tarrant (919540304) Appointed |
| 06/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Jonathan Paul Smith (924472723) Appointed |
| 08/05/2023 | New Board Member Jonathan Paul Smith (930863740) Appointed |
| 08/05/2023 | New Board Member Neil Gavin Foster (916785539) Appointed |
| 08/05/2023 | Richard Michael Duncan (919369558) has left the board |
| 08/05/2023 | Andrew James Copley (913120629) has left the board |
| 15/10/2022 | New Accounts filed |
| 26/09/2022 | James Buckley (925298790) has left the board |
| 05/09/2022 | William Quick (928775136) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | Nick Holman (925298880) has left the board |
| 30/09/2021 | New Board Member William Quick (928775136) Appointed |
| 14/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | James Gavin (925298861) has left the board |
| 28/12/2018 | New Accounts filed |
| 03/12/2018 | New Board Member Nick Holman (925298880) Appointed |
| 03/12/2018 | New Board Member James Gavin (925298861) Appointed |
| 03/12/2018 | New Board Member James Buckley (925298790) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 16/08/2017 | John Ewen Turrill (900737371) has left the board |
| 28/12/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 22/03/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Richard Michael Duncan (919369558) Appointed |
| 21/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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