CHANTRY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03054302

Incorporation date

09/05/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1995)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

22/04/2025

Director's details changed for Mrs Deborah Chantal Gray on 2025-04-17

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

17/04/2025

Change of details for Mrs Deborah Chantal Gray as a person with significant control on 2025-04-17

View PDF (2 pages)

16/04/2025

Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-04-16

View PDF (1 pages)

01/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

06/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

28/11/2022

Cessation of The Estate of Lisianne Tracy Newman as a person with significant control on 2022-11-23

View PDF (1 pages)

20/10/2022

Second filing of Confirmation Statement dated 2020-11-25

View PDF (3 pages)

20/10/2022

Second filing of Confirmation Statement dated 2021-10-04

View PDF (3 pages)

18/10/2022

Change of details for Lisianne Tracy Newman as a person with significant control on 2021-09-15

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

11/10/2022

Termination of appointment of Lisianne Tracy Newman as a director on 2021-09-15

View PDF (1 pages)

11/10/2022

Termination of appointment of Clive Gerald Green as a director on 2021-09-14

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

20/09/2022

Director's details changed for Mrs Deborah Chantal Gray on 2022-09-19

View PDF (2 pages)

20/09/2022

Secretary's details changed for Mrs Deborah Chantal Gray on 2022-09-19

View PDF (1 pages)

20/09/2022

Director's details changed for Lisianne Tracy Newman on 2022-09-19

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Clive Gerald Green on 2022-09-19

View PDF (2 pages)

11/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (4 pages)

08/09/2021

Appointment of Mr Philip Newman as a director on 2021-09-07

View PDF (2 pages)

14/12/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (5 pages)

29/09/2020

Current accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

07/08/2017

Termination of appointment of Francine Green as a director on 2017-07-03

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

05/01/2017

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

View PDF (5 pages)

20/12/2016

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

30/12/2015

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

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

03/01/2015

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

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (7 pages)

24/12/2013

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

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

04/01/2013

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

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

29/11/2011

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

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Deborah Chantal Gray on 2010-05-09

View PDF (2 pages)

02/06/2010

Director's details changed for Mrs Francine Green on 2010-05-09

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Clive Gerald Green on 2010-05-09

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

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

View PDF (5 pages)

16/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

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

View PDF (5 pages)

01/06/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

11/01/2005

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

View PDF (5 pages)

21/05/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

10/01/2004

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

View PDF (5 pages)

19/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

08/03/2003

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

View PDF (5 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

17/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

17/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

24/05/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

25/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

07/07/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

22/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/05/1998

Return made up to 09/05/98; no change of members

View PDF (0 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

08/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

27/12/1996

Ad 10/05/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

15/06/1996

Ad 13/07/95--------- £ si 1@1

View PDF (2 pages)

13/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

07/08/1995

Registered office changed on 07/08/95 from: first floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

20/07/1995

Registered office changed on 20/07/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Secretary resigned

View PDF (2 pages)

19/07/1995

Resolutions

View PDF (2 pages)

09/05/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+241.51 % *

* during past year

Cash in Bank

£440,998.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
1.72M
-
0.00
129.13K
-

2022
0
1.74M
-
0.00
441.00K
-

2022
0
1.74M
-
0.00
441.00K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.74M £1.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

441.00K £241.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Clive Gerald	Director	20/07/1995 - 13/09/2021	-
Gray, Deborah Chantal	Director	21/07/1995 - Present	2
Newman, Lisianne Tracy	Director	28/02/2002 - 14/09/2021	6
SEMKEN LIMITED	Nominee Secretary	08/05/1995 - 12/07/1995	1539
LUFMER LIMITED	Nominee Director	08/05/1995 - 12/07/1995	1514

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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Mixed farming

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Description

About CHANTRY INVESTMENTS LIMITED

CHANTRY INVESTMENTS LIMITED is an(a) Active company incorporated on 09/05/1995 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANTRY INVESTMENTS LIMITED?

CHANTRY INVESTMENTS LIMITED is currently Active. It was registered on 09/05/1995 .

Where is CHANTRY INVESTMENTS LIMITED located?

CHANTRY INVESTMENTS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CHANTRY INVESTMENTS LIMITED do?

CHANTRY INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHANTRY INVESTMENTS LIMITED?

The latest filing was on 24/06/2025: Total exemption full accounts made up to 2024-09-30.