Chane Limited in Burrowbridge BRIDGWATER

Chane Limited BRIDGWATER

Founded in 2001, Chane, classified under reg no. 04283267 is an active company. Currently registered at Pembroke House Stanmoor Road TA7 0RX, Bridgwater the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. David C., appointed on 1 January 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Andrea G. and who left the the company on 1 January 2014. In addition, there is one former secretary - Thomas D. who worked with the the company until 12 September 2013.

Chane Limited Address / Contact

Office Address	Pembroke House Stanmoor Road
Office Address2	Burrowbridge
Town	Bridgwater
Post code	TA7 0RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04283267
Date of Incorporation	Fri, 7th Sep 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

David C.

Position: Director

Appointed: 01 January 2014

Westbury Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 September 2013

Thomas D.

Position: Secretary

Appointed: 06 August 2009

Resigned: 12 September 2013

Andrea G.

Position: Director

Appointed: 07 September 2001

Resigned: 01 January 2014

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2001

Resigned: 07 September 2001

Westbury Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 September 2001

Resigned: 06 August 2009

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 2001

Resigned: 07 September 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Paul A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 26th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 20th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 11th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to September 7, 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 10, 2014: 2.00 GBP	capital
AR01	Annual return made up to September 7, 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to September 7, 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to September 7, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to September 7, 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, December 2009	accounts	Free Download (14 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (12 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, January 2006	accounts	Free Download (13 pages)
363a	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to October 15, 2004 filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 15, 2004 filed on: 15th, October 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 1st, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 1st, August 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 8th, July 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 8th, July 2003	accounts	Free Download (13 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (6 pages)

Chane Limited BRIDGWATER

Chane Limited Address / Contact

Company Information / Profile

Company staff

David C.

Westbury Secretarial Services Limited

Thomas D.

Andrea G.

Bristol Legal Services Limited

Westbury Secretarial Services Limited

Bourse Nominees Limited

People with significant control

Company filings

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