CHANE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03895941

Incorporation date

17/12/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1999)

10/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

08/12/2025

Director's details changed for Mr Christopher Philip Oliver on 2025-12-05

View PDF (2 pages)

08/12/2025

Director's details changed for Mrs Helen Theresa Oliver on 2025-12-05

View PDF (2 pages)

08/12/2025

Secretary's details changed for Mr Christopher Oliver on 2025-12-05

View PDF (1 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

19/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

01/11/2019

Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB to 15 Mount Pleasant Road Chigwell IG7 5EP on 2019-11-01

View PDF (1 pages)

15/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

08/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

23/10/2018

Registration of charge 038959410010, created on 2018-10-15

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

19/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

28/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

06/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

22/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/07/2014

Registered office address changed from 74 Norwich Road Ipswich Suffolk IP1 2NL on 2014-07-11

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

29/11/2013

Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB on 2013-11-29

View PDF (1 pages)

18/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (4 pages)

20/04/2012

Miscellaneous

View PDF (1 pages)

20/04/2012

Resolutions

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

10/01/2012

Appointment of Mr Christopher Oliver as a secretary

View PDF (1 pages)

10/01/2012

Secretary's details changed for Helen Theresa Oliver on 2012-01-01

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

14/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

24/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Helen Theresa Oliver on 2009-12-17

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Christopher Philip Oliver on 2009-12-17

View PDF (2 pages)

17/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

14/11/2009

Director's details changed for Helen Theresa Oliver on 2009-11-09

View PDF (3 pages)

14/11/2009

Director's details changed for Mr Christopher Philip Oliver on 2009-11-09

View PDF (3 pages)

20/02/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

27/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

05/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

04/02/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

28/12/2006

Registered office changed on 28/12/06 from: c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

05/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

01/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

07/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

18/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

13/02/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

16/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

02/02/2000

Registered office changed on 02/02/00 from: nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Ad 19/01/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/12/1999

Registered office changed on 23/12/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+422.70 % *

* during past year

Cash in Bank

£4,490.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
61.71K
-
0.00
26.41K
-

2022
2
55.30K
-
0.00
859.00
-

2023
2
59.57K
-
0.00
4.49K
-

2023
2
59.57K
-
0.00
4.49K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

59.57K £7.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.49K £422.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	17/12/1999 - 17/12/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	17/12/1999 - 17/12/1999	5153
Oliver, Helen Theresa	Director	19/01/2000 - Present	-
Mr Christopher Philip Oliver	Director	19/01/2000 - Present	3
Oliver, Christopher	Secretary	01/01/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANE INVESTMENTS LIMITED

CHANE INVESTMENTS LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at 15 Mount Pleasant Road, Chigwell IG7 5EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANE INVESTMENTS LIMITED?

CHANE INVESTMENTS LIMITED is currently Active. It was registered on 17/12/1999 .

Where is CHANE INVESTMENTS LIMITED located?

CHANE INVESTMENTS LIMITED is registered at 15 Mount Pleasant Road, Chigwell IG7 5EP.

What does CHANE INVESTMENTS LIMITED do?

CHANE INVESTMENTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CHANE INVESTMENTS LIMITED have?

CHANE INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CHANE INVESTMENTS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-08 with no updates.