CHANTEN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03696328

Incorporation date

15/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1999)

10/03/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

09/03/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (4 pages)

10/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (4 pages)

07/04/2025

Registered office address changed from C/O Cooper Parry St James' Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

31/10/2024

Registered office address changed from C/O Uhy Hacker Young St James' Building 79 Oxford Street Manchester Lancashire M1 6HT to C/O Cooper Parry St James' Building 79 Oxford Street Manchester M1 6HT on 2024-10-31

View PDF (1 pages)

30/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

07/02/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (5 pages)

21/09/2020

Termination of appointment of Matthew William Parr Bennett as a secretary on 2019-06-03

View PDF (1 pages)

21/09/2020

Appointment of Monica De Las Mercedes Martinez De Parr as a secretary on 2019-06-03

View PDF (2 pages)

21/09/2020

Notification of Monica De Las Mercedes Martinez De Parr as a person with significant control on 2019-06-03

View PDF (2 pages)

21/09/2020

Appointment of Monica De Las Mercedes Martinez De Parr as a director on 2019-06-03

View PDF (2 pages)

06/08/2020

Cessation of Matthew William Parr Bennett as a person with significant control on 2019-06-03

View PDF (3 pages)

04/08/2020

Termination of appointment of Matthew William Parr Bennett as a director on 2019-06-03

View PDF (1 pages)

08/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

19/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (7 pages)

18/01/2018

Appointment of Mr Matthew William Parr Bennett as a secretary on 2018-01-10

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

17/01/2018

Notification of Matthew William Parr Bennett as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2018

Withdrawal of a person with significant control statement on 2018-01-17

View PDF (2 pages)

17/01/2018

Termination of appointment of Uhy Hacker Young Company Secretarial Services Limited as a secretary on 2018-01-10

View PDF (1 pages)

17/01/2018

Director's details changed for Matthew William Parr Bennett on 2018-01-10

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

21/08/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

04/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

17/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

06/02/2013

Director's details changed for Matthew William Parr Bennett on 2013-01-15

View PDF (2 pages)

21/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

10/05/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

01/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Matthew William Parr Bennett on 2010-01-15

View PDF (2 pages)

25/03/2010

Secretary's details changed for Uhy Hacker Young Company Secretarial Services Limited on 2010-01-15

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

16/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

07/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

29/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

09/03/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

14/02/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

17/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

22/04/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

19/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

Resolutions

View PDF (1 pages)

18/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2000-01-31

View PDF (4 pages)

22/10/2004

Resolutions

View PDF (1 pages)

22/10/2004

Resolutions

View PDF (1 pages)

22/10/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

22/10/2004

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

22/10/2004

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

22/10/2004

Return made up to 15/01/04; full list of members

View PDF (5 pages)

22/10/2004

Return made up to 15/01/03; full list of members

View PDF (5 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from: 1ST floor 60 st jamess street london SW1A 1ZN

View PDF (1 pages)

20/10/2004

Restoration by order of the court

View PDF (4 pages)

14/10/2003

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

12/06/2001

Registered office changed on 12/06/01 from: suite 3C standbrookhouse 2-5 old bond street london W1X 3TB

View PDF (1 pages)

22/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

22/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (3 pages)

15/01/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHANTEN INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2026

Next confirmation date

15/01/2027

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2021
1
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HOMERIC LIMITED	Nominee Secretary	15/01/1999 - 20/09/2004	121
ALBANY MANAGERS LIMITED	Nominee Director	15/01/1999 - 24/06/1999	126
Martinez De Parr, Monica De Las Mercedes	Director	03/06/2019 - Present	-
UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/09/2004 - 10/01/2018	4
Ipuche, Ricardo Osvaldo	Director	24/06/1999 - 11/04/2005	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CHANTEN INVESTMENTS LIMITED

CHANTEN INVESTMENTS LIMITED is an(a) Active company incorporated on 15/01/1999 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANTEN INVESTMENTS LIMITED?

CHANTEN INVESTMENTS LIMITED is currently Active. It was registered on 15/01/1999 .

Where is CHANTEN INVESTMENTS LIMITED located?

CHANTEN INVESTMENTS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CHANTEN INVESTMENTS LIMITED do?

CHANTEN INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANTEN INVESTMENTS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-15 with no updates.