Chanelle Jaye Entertainment Agency Limited in South Road Chapel St. Leonards LINCOLNSHIRE

Chanelle Jaye Entertainment Agency Limited LINCOLNSHIRE

Founded in 2004, Chanelle Jaye Entertainment Agency, classified under reg no. 05236435 is an active company. Currently registered at Robin Hood PE24 5TR, Lincolnshire the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-09-23 Chanelle Jaye Entertainment Agency Limited is no longer carrying the name Chanelle Jay Entertainment Agency.

At the moment there are 3 directors in the the company, namely Sally-Ann W., Jonathan M. and Peter H.. In addition one secretary - Peter H. - is with the firm. As of 27 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

Chanelle Jaye Entertainment Agency Limited Address / Contact

Office Address	Robin Hood
Office Address2	South Road Chapel St. Leonards
Town	Lincolnshire
Post code	PE24 5TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05236435
Date of Incorporation	Mon, 20th Sep 2004
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Sally-Ann W.

Position: Director

Appointed: 02 October 2013

Jonathan M.

Position: Director

Appointed: 02 October 2013

Peter H.

Position: Director

Appointed: 20 September 2004

Peter H.

Position: Secretary

Appointed: 20 September 2004

John W.

Position: Director

Appointed: 08 February 2005

Resigned: 12 September 2010

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2004

Resigned: 20 September 2004

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Sally-Ann W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sally-Ann W.

Notified on	5 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Chanelle Jay Entertainment Agency	September 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	36 106	40 643	37 525	39 151	38 525

Other
Average Number Employees During Period	3	3	3	3	3
Creditors	1 721	1 812	375	1 003	694
Net Current Assets Liabilities	34 385	38 831	37 150	38 148	37 831
Total Assets Less Current Liabilities	34 385	38 831	37 150	38 148	37 831

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, June 2020	accounts	Free Download (5 pages)
CH01	On 2019-11-12 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
CH03	On 2019-11-12 secretary's details were changed filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, April 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 7th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-05: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 12th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-01: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 11th, March 2014	accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 20th, October 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, August 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, May 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 28th, May 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, June 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
288a	On 2005-03-21 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-21 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-03-08. Value of each share 1 £, total number of shares: 1000. filed on: 21st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-03-08. Value of each share 1 £, total number of shares: 1000. filed on: 21st, March 2005	capital	Free Download (2 pages)
288a	On 2004-10-06 New secretary appointed;new director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-06 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-06 New secretary appointed;new director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-06 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-06 Secretary resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-06 Secretary resigned filed on: 6th, October 2004	officers	Free Download (1 page)
CERTNM	Company name changed chanelle jay entertainment agenc y LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed chanelle jay entertainment agenc y LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, September 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, September 2004	incorporation	Free Download (14 pages)

Chanelle Jaye Entertainment Agency Limited LINCOLNSHIRE

Chanelle Jaye Entertainment Agency Limited Address / Contact

Company Information / Profile

Company staff

Sally-Ann W.

Jonathan M.

Peter H.

Peter H.

John W.

Aci Directors Limited

Aci Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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