| Company Name | Chenalfame Limited |
|---|---|
| Director | Raymond Neale Wells |
| Company Status | Active |
| Company Number | 01618711 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1982(42 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raymond Neale Wells |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 10 Turneville Road London W14 9PS |
| Secretary Name | Mrs Martha Theresa Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Turneville Road London W14 9PS |
| Director Name | Mrs Martha Theresa Wells |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 18 November 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Turneville Road London W14 9PS |
Contact
| Telephone | 020 73818384 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Room 3, 1st Floor Foremost House Radford Way Billericay Essex CM12 0BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | R.n. Wells 60.00% Ordinary |
|---|---|
| 40 at £1 | M.t. Wells 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,429 |
| Cash | £6,677 |
| Current Liabilities | £29,026 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 29 April 1993 | Delivered on: 6 May 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Termination of appointment of Martha Theresa Wells as a director on 18 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Martha Theresa Wells as a director on 18 November 2014 (1 page) |
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mrs Martha Theresa Wells on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Martha Theresa Wells on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Martha Theresa Wells on 1 October 2009 (2 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: foremost house radford way billericay essex CM12 0BT (1 page) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: foremost house radford way billericay essex CM12 0BT (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members
|
| 4 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members
|
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |