Chanton Group Ltd

Company Name	Chanton Group Ltd
Company Status	Dissolved
Company Number	02566769
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 5 months ago)
Dissolution Date	26 April 2022 (2 years ago)
Previous Name	Chanton Group Plc

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David La Ronde
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2015(24 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD

Director Name	Rupert Sidney Chandler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1993)
Role	Engineer
Correspondence Address	45 Amanda Court Langley Slough Berkshire SL3 7TD

Secretary Name	Mr David Lloyd Shaw
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	2 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	33 Spoonley Wood Bancroft Milton Keynes Buckinghamshire MK13 0RD

Director Name	Tracy Ann Bennett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 18 May 1993)
Role	Sales Director
Correspondence Address	91 Greystoke Drive Ruislip Middlesex HA4 7YW

Secretary Name	Tracy Ann Bennett
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 18 May 1993)
Role	Sales Director
Correspondence Address	91 Greystoke Drive Ruislip Middlesex HA4 7YW

Director Name	Keith Edmund MacDonald Rockell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 March 1994)
Role	Contracts Director
Correspondence Address	11 Curteys Old Road Old Harlow Essex CM17 0JG

Secretary Name	Davinder Singh Deegan
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 January 1994)
Role	Company Director
Correspondence Address	24 Avalon Road Ealing London W13 0BN

Director Name	David Michael Woolmer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 September 1993)
Role	Sales & Marketing Director
Correspondence Address	64 Saltram Crescent London W9 3HR

Director Name	Davinder Singh Deegan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 1994)
Role	Accountant
Correspondence Address	24 Avalon Road Ealing London W13 0BN

Secretary Name	Thiruchelvam Nagadevakumar
Nationality	British
Status	Resigned
Appointed	21 January 1994(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 November 1994)
Role	Engineer
Correspondence Address	21 Franklin Road Hornchurch Essex RM12 6TS

Director Name	Thiruchelvam Nagadevakumar
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 November 2001)
Role	Engineer
Correspondence Address	21 Franklin Road Hornchurch Essex RM12 6TS

Secretary Name	Susan Brown
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	68a Pinner Green Pinner Middlesex HA5 2AB

Director Name	Susan Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	68a Pinner Green Pinner Middlesex HA5 2AB

Director Name	Thomas Beaumont
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(10 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 October 2002)
Role	Company Director
Correspondence Address	39 Mill Lane Clewer Village Windsor Berkshire SL4 5JG

Director Name	Rupert Sidney Chandler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(10 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 October 2015)
Role	Engineer
Country of Residence	Wales
Correspondence Address	Lynsett 9 Postmeadow Iver Heath Buckinghamshire SL0 0DU

Director Name	Mr Davinder Kundi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Tudor Road Hayes Middlesex UB3 2QA

Secretary Name	Mr Davinder Kundi
Nationality	British
Status	Resigned
Appointed	16 November 2001(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Tudor Road Hayes Middlesex UB3 2QA

Director Name	Thomas Beaumont
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(11 years, 10 months after company formation)
Appointment Duration	9 months (resigned 21 July 2003)
Role	Marketing
Correspondence Address	76 Eton Wick Road Eton Wick Berkshire SL4 6JL

Director Name	Mr Aman Kumar Arora
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 March 2007)
Role	Company Director
Correspondence Address	29 Lyncroft Gardens Hounslow Middlesex TW3 2QT

Director Name	Mr Justin Anthony Edward English
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2013(22 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Chanton House 498 Sunleigh Road Alperton Middlesex HA0 4PT

Secretary Name	Vistra Registrars (UK) Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(15 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 March 2018)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Orangefield Registras Limited (Corporation)
Status	Resigned
Appointed	30 March 2015(24 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2015)
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW

Contact

Website	chanton.co.uk
Telephone	020 89009022
Telephone region	London

Location

Registered Address	20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley

Shareholders

50k at £1	Rupert Sidney Chandler 100.00% Ordinary

Financials

Year	2014
Turnover	£4,006,875
Gross Profit	£1,660,469
Net Worth	£1,012,829
Cash	£66,481
Current Liabilities	£1,303,354

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

27 January 2010	Delivered on: 3 February 2010 Satisfied on: 15 March 2013 Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance 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 uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
7 December 2001	Delivered on: 8 December 2001 Satisfied on: 14 May 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed 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. Fully Satisfied
24 September 1996	Delivered on: 5 October 1996 Satisfied on: 19 April 2008 Persons entitled: The Governor and Company of Bank of Ireland Commercial Finance Classification: Charge & negative pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever arising under the agreement (as defined) or 0THERWISE. Particulars: All receivables as defined in an agreement for the purchase thereof. See the mortgage charge document for full details. Fully Satisfied
5 May 1995	Delivered on: 16 May 1995 Satisfied on: 9 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 498 sunleigh road alperton middlesex.t/nos.ngl 41456 and mx 371859 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 August 1993	Delivered on: 21 August 1993 Satisfied on: 22 December 2001 Persons entitled: County Factors Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 9TH august 1993. Particulars: Any debt purchased by county factors and all other debts. Fully Satisfied
7 April 1993	Delivered on: 16 April 1993 Satisfied on: 2 July 1993 Persons entitled: Woodchetser Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 7TH april 1993. Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge. Fully Satisfied
10 September 2009	Delivered on: 25 September 2009 Persons entitled: Cip Property (Aipt) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit being Â£19,093.75 and the deposit balance see image for full details. Outstanding
15 September 2009	Delivered on: 23 September 2009 Persons entitled: Hitachi Capital Invoice Finance LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book debts together with the benefit of all rights attached to such book debts see image for full details. Outstanding
20 May 2002	Delivered on: 27 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 498 sunleigh road alperton wembley london borough of brent t/n NGL728495. Outstanding
31 October 2014	Delivered on: 12 November 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
17 May 2011	Delivered on: 19 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

24 September 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
12 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
16 July 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
15 May 2019	Confirmation statement made on 2 March 2019 with updates (3 pages)
15 May 2019	Registered office address changed from 4th Floor 8-10 Eastern Road Romford Essex RM1 3PJ England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 15 May 2019 (1 page)
19 January 2019	Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 4th Floor 8-10 Eastern Road Romford Essex RM1 3PJ on 19 January 2019 (1 page)
22 March 2018	Notification of David La Ronde as a person with significant control on 3 March 2018 (2 pages)
22 March 2018	Termination of appointment of Justin Anthony Edward English as a director on 22 March 2018 (1 page)
16 March 2018	Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 15 March 2018 (1 page)
15 March 2018	Rereg PLC to pri chanton group PLC (issue with b/code replacement certificate. (1 page)
15 March 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 March 2018	Re-registration of Memorandum and Articles (25 pages)
15 March 2018	Re-registration from a public company to a private limited company (2 pages)
10 March 2018	Satisfaction of charge 7 in full (1 page)
10 March 2018	Satisfaction of charge 8 in full (1 page)
10 March 2018	Satisfaction of charge 10 in full (1 page)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
6 November 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
6 November 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (22 pages)
9 August 2017	Full accounts made up to 31 December 2016 (22 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
2 March 2017	Registered office address changed from Chanton House 498 Sunleigh Road Alperton Middlesex HA0 4PT England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Mr David La Ronde on 2 March 2017 (2 pages)
2 March 2017	Registered office address changed from Chanton House 498 Sunleigh Road Alperton Middlesex HA0 4PT England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Mr David La Ronde on 2 March 2017 (2 pages)
1 March 2017	Registered office address changed from Chanton House Sunleigh Road Alperton Middlesex HA0 4PT to Chanton House 498 Sunleigh Road Alperton Middlesex HA0 4PT on 1 March 2017 (1 page)
1 March 2017	Director's details changed for Mr Justin Anthony Edward English on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Mr Justin Anthony Edward English on 1 March 2017 (2 pages)
1 March 2017	Registered office address changed from Chanton House Sunleigh Road Alperton Middlesex HA0 4PT to Chanton House 498 Sunleigh Road Alperton Middlesex HA0 4PT on 1 March 2017 (1 page)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 September 2016	Secretary's details changed for Orangefield Registrars Limited on 15 September 2016 (1 page)
16 September 2016	Secretary's details changed for Orangefield Registrars Limited on 15 September 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (26 pages)
24 June 2016	Full accounts made up to 31 December 2015 (26 pages)
16 December 2015	Termination of appointment of a director (1 page)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50,000 (4 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50,000 (4 pages)
16 December 2015	Termination of appointment of a director (1 page)
14 December 2015	Termination of appointment of Rupert Sidney Chandler as a director on 28 October 2015 (1 page)
14 December 2015	Termination of appointment of Rupert Sidney Chandler as a director on 28 October 2015 (1 page)
5 November 2015	Appointment of Mr David La Ronde as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr David La Ronde as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr David La Ronde as a director on 4 November 2015 (2 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
21 April 2015	Termination of appointment of Orangefield Registras Limited as a secretary on 30 March 2015 (1 page)
21 April 2015	Termination of appointment of Orangefield Registras Limited as a secretary on 30 March 2015 (1 page)
20 April 2015	Secretary's details changed for Waterlow Registrars Limited on 30 March 2015 (1 page)
20 April 2015	Secretary's details changed for Waterlow Registrars Limited on 30 March 2015 (1 page)
20 April 2015	Appointment of Orangefield Registras Limited as a secretary on 30 March 2015 (2 pages)
20 April 2015	Appointment of Orangefield Registras Limited as a secretary on 30 March 2015 (2 pages)
20 January 2015	Secretary's details changed for Waterlow Registrars Limited on 20 January 2015 (1 page)
20 January 2015	Secretary's details changed for Waterlow Registrars Limited on 20 January 2015 (1 page)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 50,000 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 50,000 (5 pages)
12 November 2014	Registration of charge 025667690011, created on 31 October 2014 (45 pages)
12 November 2014	Registration of charge 025667690011, created on 31 October 2014 (45 pages)
30 June 2014	Full accounts made up to 31 December 2013 (17 pages)
30 June 2014	Full accounts made up to 31 December 2013 (17 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 (5 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 (5 pages)
25 November 2013	Appointment of Mr Justin Anthony Edward English as a director (2 pages)
25 November 2013	Appointment of Mr Justin Anthony Edward English as a director (2 pages)
1 July 2013	Full accounts made up to 31 December 2012 (18 pages)
1 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 January 2013	Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 (2 pages)
30 January 2013	Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 (2 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 December 2011 (20 pages)
11 July 2012	Full accounts made up to 31 December 2011 (20 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 31 December 2010 (21 pages)
4 July 2011	Full accounts made up to 31 December 2010 (21 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Secretary's details changed for Waterlow Registrars Limited on 1 October 2009 (1 page)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Secretary's details changed for Waterlow Registrars Limited on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Rupert Sidney Chandler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Rupert Sidney Chandler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Rupert Sidney Chandler on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Waterlow Registrars Limited on 1 October 2009 (1 page)
25 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 July 2009	Full accounts made up to 31 December 2008 (25 pages)
30 July 2009	Full accounts made up to 31 December 2008 (25 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 December 2007 (23 pages)
1 August 2008	Full accounts made up to 31 December 2007 (23 pages)
19 June 2008	Return made up to 10/12/07; full list of members (3 pages)
19 June 2008	Director's change of particulars / rupert chandler / 10/12/2007 (1 page)
19 June 2008	Return made up to 10/12/07; full list of members (3 pages)
19 June 2008	Director's change of particulars / rupert chandler / 10/12/2007 (1 page)
26 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
21 December 2006	Return made up to 10/12/06; full list of members (7 pages)
21 December 2006	Return made up to 10/12/06; full list of members (7 pages)
1 August 2006	Full accounts made up to 31 December 2005 (20 pages)
1 August 2006	Full accounts made up to 31 December 2005 (20 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
12 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2005	Full accounts made up to 31 December 2004 (17 pages)
8 August 2005	Full accounts made up to 31 December 2004 (17 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (17 pages)
4 August 2004	Full accounts made up to 31 December 2003 (17 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (17 pages)
6 August 2003	Full accounts made up to 31 December 2002 (17 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
24 January 2003	Return made up to 10/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Return made up to 10/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
27 May 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned;director resigned (1 page)
22 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2001	Particulars of mortgage/charge (3 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (18 pages)
2 August 2001	Full accounts made up to 31 December 2000 (18 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
12 July 2000	Full accounts made up to 31 December 1999 (16 pages)
12 July 2000	Full accounts made up to 31 December 1999 (16 pages)
1 February 2000	Return made up to 10/12/99; full list of members (6 pages)
1 February 2000	Return made up to 10/12/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 31 December 1998 (16 pages)
1 August 1999	Full accounts made up to 31 December 1998 (16 pages)
1 December 1998	Return made up to 10/12/98; full list of members (6 pages)
1 December 1998	Return made up to 10/12/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (16 pages)
29 July 1998	Full accounts made up to 31 December 1997 (16 pages)
12 December 1997	Return made up to 10/12/97; full list of members (6 pages)
12 December 1997	Return made up to 10/12/97; full list of members (6 pages)
13 October 1997	Registered office changed on 13/10/97 from: roberts house 2 manor road ruislip middx HA4 7LA (1 page)
13 October 1997	Registered office changed on 13/10/97 from: roberts house 2 manor road ruislip middx HA4 7LA (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
1 April 1997	Return made up to 10/12/96; full list of members (5 pages)
1 April 1997	Return made up to 10/12/96; full list of members (5 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Full accounts made up to 31 December 1995 (18 pages)
14 May 1996	Full accounts made up to 31 December 1995 (18 pages)
12 February 1996	Return made up to 10/12/95; full list of members (6 pages)
12 February 1996	Return made up to 10/12/95; full list of members (6 pages)
7 June 1995	Â£ nc 20000/50000 01/05/95 (1 page)
7 June 1995	Auditor's statement (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 June 1995	Ad 01/05/95--------- Â£ si 44998@1=44998 Â£ ic 5002/50000 (2 pages)
7 June 1995	Auditor's report (2 pages)
7 June 1995	Â£ nc 20000/50000 01/05/95 (1 page)
7 June 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
7 June 1995	Re-registration of Memorandum and Articles (22 pages)
7 June 1995	Application for reregistration from private to PLC (1 page)
7 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 June 1995	Auditor's statement (2 pages)
7 June 1995	Ad 01/05/95--------- Â£ si 44998@1=44998 Â£ ic 5002/50000 (2 pages)
7 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
7 June 1995	Declaration on reregistration from private to PLC (1 page)
7 June 1995	Declaration on reregistration from private to PLC (1 page)
7 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
7 June 1995	Re-registration of Memorandum and Articles (22 pages)
7 June 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
7 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 June 1995	Application for reregistration from private to PLC (1 page)
7 June 1995	Auditor's report (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
7 May 1995	Balance Sheet (2 pages)
7 May 1995	Balance Sheet (2 pages)
28 March 1995	Return made up to 19/11/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 19/11/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1993	Ad 06/04/93--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
28 April 1993	Ad 06/04/93--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
10 December 1990	Incorporation (13 pages)
10 December 1990	Incorporation (13 pages)

Chanton Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses