CHANTRY OLD RENOVATIONS LTD

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CHANTRY OLD RENOVATIONS LTD

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Key Data

Status

Dissolved

Company No.

04493198

Incorporation date

23/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Rectory Main Street, Glenfield, Leicester LE3 8DGCopy
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Latest events (Record since 23/07/2002)
dot icon14/02/2025
Final Gazette dissolved following liquidation
dot icon14/11/2024
Return of final meeting in a members' voluntary winding up
dot icon14/10/2023
Resolutions
dot icon14/10/2023
Appointment of a voluntary liquidator
dot icon14/10/2023
Registered office address changed from Coach House Kings Arms Lane Polebrook Peterborough PE8 5LW England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-10-14
dot icon05/10/2023
Declaration of solvency
dot icon30/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon25/04/2023
Certificate of change of name
dot icon10/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon08/06/2021
Director's details changed for Terence Middleton on 2021-06-01
dot icon08/06/2021
Change of details for Mr Terry Middleton as a person with significant control on 2021-06-01
dot icon26/04/2021
Registered office address changed from Paddock End Kings Arms Lane Polebrook Peterborough PE8 5LW to Coach House Kings Arms Lane Polebrook Peterborough PE8 5LW on 2021-04-26
dot icon05/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon31/01/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/07/2019
Confirmation statement made on 2019-07-01 with updates
dot icon12/06/2019
Statement of capital following an allotment of shares on 2019-01-01
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon05/06/2018
Micro company accounts made up to 2017-12-31
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon07/09/2017
Termination of appointment of Leigh Askew as a secretary on 2016-10-05
dot icon10/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon10/07/2017
Change of details for Mr Terry Middleton as a person with significant control on 2016-04-06
dot icon15/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon27/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/09/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon03/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon12/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon14/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon11/08/2010
Director's details changed for Terence Middleton on 2010-07-23
dot icon18/08/2009
Return made up to 23/07/09; full list of members
dot icon23/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/10/2008
Return made up to 23/07/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/01/2008
Ad 01/12/07--------- £ si 15@1=15 £ ic 5/20
dot icon23/08/2007
Return made up to 23/07/07; full list of members
dot icon12/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/08/2006
Return made up to 23/07/06; full list of members
dot icon08/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/08/2005
Return made up to 23/07/05; full list of members
dot icon27/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/08/2004
Return made up to 23/07/04; no change of members
dot icon10/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/11/2003
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon01/09/2003
Return made up to 23/07/03; full list of members
dot icon08/03/2003
Ad 14/08/02--------- £ si 4@1=4 £ ic 1/5
dot icon22/01/2003
New director appointed
dot icon22/01/2003
New secretary appointed
dot icon21/01/2003
Certificate of change of name
dot icon13/08/2002
Secretary resigned
dot icon13/08/2002
Registered office changed on 13/08/02 from: 39A leicester road salford manchester M7 4AS
dot icon13/08/2002
Director resigned
dot icon23/07/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon+64.42 % *

* during past year

Cash in Bank

£253,046.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
29/06/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
165.63K
-
0.00
153.90K
-
2022
0
198.20K
-
0.00
253.05K
-
2022
0
198.20K
-
0.00
253.05K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

198.20K £Ascended19.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

253.05K £Ascended64.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
23/07/2002 - 12/08/2002
41295
Form 10 Secretaries Fd Ltd
Nominee Secretary
23/07/2002 - 12/08/2002
4791
Middleton, Terence
Director
12/08/2002 - Present
-
Askew, Leigh
Secretary
12/08/2002 - 05/10/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHANTRY OLD RENOVATIONS LTD

CHANTRY OLD RENOVATIONS LTD is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG. There is currently 1 active director 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 OLD RENOVATIONS LTD?

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CHANTRY OLD RENOVATIONS LTD is currently Dissolved. It was registered on 23/07/2002 and dissolved on 14/02/2025.

Where is CHANTRY OLD RENOVATIONS LTD located?

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CHANTRY OLD RENOVATIONS LTD is registered at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG.

What does CHANTRY OLD RENOVATIONS LTD do?

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CHANTRY OLD RENOVATIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHANTRY OLD RENOVATIONS LTD?

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The latest filing was on 14/02/2025: Final Gazette dissolved following liquidation.