CHANT AGENCIES LIMITED

Profile CHANT AGENCIES LIMITED

Actual on 01.09.2021
Company name
CHANT AGENCIES LIMITED
copy
copied
Company number
06134189
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 March 2007
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
copy
copied
Registered office address
2 THE GREEN, GREAT WOLFORD, WARWICKSHIRE, SHIPSTON-ON-STOUR, CV36 5NQ
copy
copied

PSC and Officers CHANT AGENCIES LIMITED

Officers

(as of 20.09.2020)

CHANT, Fleur Tamsin
Status: Active
Appointed on: Friday, 02 March 2007
Correspondence address: 2 The Green, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Businesswoman
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Friday, 02 March 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Friday, 02 March 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
PEARSON, John Malcolm
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Wednesday, 05 March 2014
Correspondence address: Orchard Cottage, Darlingscott, Shipston On Stour, Warwickshire, CV36 4PN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 02 March 2017
Legal form: Persons With Significant Control Statement
Miss Fleur Tamsin Chant
Status: Active
Notified on: Wednesday, 04 March 2020
Correspondence address: 2 Shipston-On-Stour, Warwickshire
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 02 March 2017
Legal form: Persons With Significant Control Statement