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CHICAANE INVESTMENT COMPANY LIMITED

Learn more about CHICAANE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE 46, ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

CHICAANE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00587435
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.17
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

List of company documents:

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Find out more information about CHICAANE INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to CHICAANE INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LESLEY PAYNE / 06/05/2016
Form type: CH03
Date: 2016.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MAUD PAYNE / 06/05/2016
Form type: CH01
Date: 2016.05.06
£2.95
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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 4
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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29/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Form type: AD01
Date: 2011.01.12
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DIRECTOR APPOINTED MRS GILLIAN LESLEY PAYNE
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PAYNE
Form type: TM01
Date: 2010.07.08
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MAUD PAYNE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAYNE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU
Form type: 287
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/03 TO 05/04
Form type: 225(1)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92
Form type: 363(287)
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02

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Company directors and board members:

GILLIAN LESLEY PAYNE (current)
Secretary, 2000.04.06
WHITE HALL DEBENHAM , STOWMARKET
IP14 6BP, SUFFOLK
GILLIAN LESLEY PAYNE (current)
Director, 2010.06.06
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
JANET MAUD PAYNE (current)
Director, SECRETARY, 1991.12.08
GREEN FARM BEDFIELD , WOODBRIDGE
IP13 7EF, SUFFOLK
STELLA ROSE PAYNE (resigned)
Secretary, 1991.12.08 - 2000.04.06
WHITE HALL DEBENHAM , STOWMARKET
IP14 6BP, SUFFOLK
GEORGE PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 2010.06.06
WHITE HALL DEBENHAM , STOWMARKET
IP14 6BP, SUFFOLK
STELLA ROSE PAYNE (resigned)
Director, RETIRED, 1991.12.08 - 2003.05.06
WHITE HALL DEBENHAM , STOWMARKET
IP14 6BP, SUFFOLK
Date 2014.04.05 2013.04.05
Fixed Assets £ 3,879 + 387.92 % £ 795
Tangible Fixed Assets £ 3,879 + 387.92 % £ 795
Current Assets £ 19,307 - 51.4 % £ 39,724
Tangible Fixed Assets Depreciation £ 39,843 + 1.33 % £ 39,320
Debtors £ 17,886 - 45.51 % £ 32,827
Shareholder Funds £ 844 - 88.9 % £ 7,607
Profit Loss Account Reserve £ 848 - 88.85 % £ 7,603
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 844 - 88.9 % £ 7,607
Total Assets Less Current Liabilities £ 844 - 88.9 % £ 7,607
Net Current Assets Liabilities £ 4,723 - 30.67 % £ 6,812
Creditors Due Within One Year £ 24,030 - 26.99 % £ 32,912
Cash Bank In Hand £ 1,421 - 79.4 % £ 6,897
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 43,722 + 8.99 % £ 40,115

Companies near to CHICAANE INVESTMENT COMPANY ltd.

Information about the Private Limited Company CHICAANE INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data