Company Information for CHANSECS LIMITED
VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
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Company Registration Number
05893534
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHANSECS LIMITED | ||
Legal Registered Office | ||
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Other companies in RG5 | ||
Previous Names | ||
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Company Number | 05893534 | |
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Company ID Number | 05893534 | |
Date formed | 2006-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:01:55 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES COPLEY |
||
RICHARD MICHAEL DUNCAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EWEN TURRILL |
Company Secretary | ||
JOHN EWEN TURRILL |
Director | ||
KEVIN EDMUND TOWNSEND |
Director | ||
RAYMOND PETER HOLLAND |
Director | ||
MICHAEL ANDREW JOHNSON |
Director | ||
DAVID WRIGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCROFT (FARNHAM) LIMITED | Director | 2018-07-10 | CURRENT | 2015-05-05 | Active | |
LYNTON COURT (READING) MANAGEMENT COMPANY LIMITED | Director | 2017-10-26 | CURRENT | 2001-11-01 | Active | |
PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED | Director | 2017-03-20 | CURRENT | 2006-12-06 | Active | |
BREEDONS COURT EMPLOYERS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
COPLEY DUNCAN SURVEYORS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
CHANEYS LIMITED | Director | 2014-11-26 | CURRENT | 2010-09-10 | Active | |
GREATWOOD PROPERTY MANAGEMENT LIMITED | Director | 2008-06-02 | CURRENT | 1990-02-22 | Active | |
GOLDFAIR GOODS LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BREEDONS COURT EMPLOYERS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CHANEYS LIMITED | Director | 2015-04-06 | CURRENT | 2010-09-10 | Active | |
GREATWOOD PROPERTY MANAGEMENT LIMITED | Director | 2015-04-06 | CURRENT | 1990-02-22 | Active | |
COPLEY DUNCAN SURVEYORS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN PAUL SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COPLEY | ||
DIRECTOR APPOINTED MR NEIL GAVIN FOSTER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL DUNCAN | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM Chiltern House Marsack Street Reading Berkshire RG4 5AP England | ||
CESSATION OF ANDREW JAMES COPLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD MICHAEL DUNCAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Trinity Property Group Limited as a person with significant control on 2022-12-15 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM QUICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK HOLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAVIN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EWEN TURRILL | |
TM02 | Termination of appointment of John Ewen Turrill on 2017-08-11 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM 115 Crockhamwell Road, Woodley Reading Berkshire RG5 3JP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL DUNCAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN EWEN TURRILL on 2014-07-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EWEN TURRILL / 24/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COPLEY / 24/07/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew James Copley on 2012-04-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COPLEY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW JAMES COPLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN TOWNSEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SONNING GARDENS MANAGEMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: MILLGATE HOUSE, RUSCOMBE LANE RUSCOMBE BERKSHIRE RG10 9JT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 9,072 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 2,996 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANSECS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,998 |
---|---|---|
Current Assets | 2013-03-31 | £ 21,360 |
Current Assets | 2012-03-31 | £ 20,705 |
Debtors | 2013-03-31 | £ 19,362 |
Debtors | 2012-03-31 | £ 20,393 |
Shareholder Funds | 2013-03-31 | £ 12,288 |
Shareholder Funds | 2012-03-31 | £ 17,709 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHANSECS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |