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CHANSOM LIMITED

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

Company details

3 KINGS COURT LITTLE KING STREET, BRISTOL, BS1 4HW

CHANSOM LIMITED on the map

Company type: Private Limited Company
Company number: 00975756
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE CHARGE BY MEMO OF DEPOSIT - Outstanding on 1972.02.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.10.17

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY MALET DE CARTERET / 03/09/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ALAN BREWER / 03/09/2015
Form type: CH01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ALAN BEWER / 03/09/2015
Form type: CH01
Date: 2015.10.05
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DIRECTOR APPOINTED MR SIMON PAUL ALAN BEWER
Form type: AP01
Date: 2015.09.09
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DIRECTOR APPOINTED MR CHARLES GUY MALET DE CARTERET
Form type: AP01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR HUGH CATHCART
Form type: TM01
Date: 2015.09.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.05
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DIRECTOR APPOINTED MR HUGH DUNCAN CATHCART
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE
Form type: TM01
Date: 2014.07.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY FARQUHAR
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 3 KINGS COURT, LITTLE KING STREET, BRISTOL, BS1 4HW
Form type: 287
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, THE RED HOUSE, BUCKHOLT ROAD, CRANHAM GLOUCESTER, GLOUCESTERSHIRE GL4 8HF
Form type: 287
Date: 2005.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.05

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Company directors and board members:

AILEEN PRESTON (current)
Secretary, COMPANY DIRECTOR, 2005.09.19
TIMBUKTU RUE PELOUSE VALE , GUERNSEY
GY6 8HG, CHANNEL ISLANDS
SIMON PAUL ALAN BREWER (current)
Director, CHARTERED ACCOUNTANT, 2015.09.03
3 KINGS COURT LITTLE KING STREET BRISTOL ,
BS1 4HW
CHARLES GUY MALET DE CARTERET (current)
Director, CHARTERED ACCOUNTANT, 2015.09.03
3 KINGS COURT LITTLE KING STREET BRISTOL ,
BS1 4HW
AILEEN PRESTON (current)
Director, COMPANY DIRECTOR, 2005.09.19
TIMBUKTU RUE PELOUSE VALE , GUERNSEY
GY6 8HG, CHANNEL ISLANDS
ANTONY JOHN CHANNING (resigned)
Secretary, 1991.03.31 - 1992.05.12
PATCHETTS THE STREET PUTTENHAM , GUILDFORD
GU3 1AU, SURREY
NIGEL ROBIN COOPER (resigned)
Secretary, ACCOUNTANT, 1992.06.04 - 1996.10.01
OAKHUNGER FARM NEWTOWN , BERKELEY
GL13 9NH, GLOUCESTERSHIRE
NIGEL ROBIN COOPER (resigned)
Secretary, 1998.01.01 - 2005.10.19
THE RED HOUSE BUCKHOLT ROAD CRANHAM , GLOUCESTER
GL4 8HF
JAMES ANGUS FARQUHAR (resigned)
Secretary, 1995.10.01 - 1997.12.30
CHALK RIDGE BYFLEETS LANE WARNHAM , HORSHAM
RH12 3PD, WEST SUSSEX
HUGH DUNCAN CATHCART (resigned)
Director, CHARTERED ACCOUNTANT, 2014.07.10 - 2015.09.03
13 CASTEL STREET ST. HELIER , JERSEY
ANTONY JOHN CHANNING (resigned)
Director, ACCOUNTANT, 1991.03.31 - 1992.05.12
PATCHETTS THE STREET PUTTENHAM , GUILDFORD
GU3 1AU, SURREY
ROBERT CLIFFORD (resigned)
Director, SOLICITOR, 2005.09.19 - 2005.10.19
5 CASTLE STREET , ST HELIER
JE2 3RT, CHANNEL ISLANDS
NIGEL ROBIN COOPER (resigned)
Director, ACCOUNTANT, 1991.08.30 - 2005.10.19
THE RED HOUSE BUCKHOLT ROAD CRANHAM , GLOUCESTER
GL4 8HF
HILARY ANN FARQUHAR (resigned)
Director, SURVEYOR, 1974.07.16 - 2008.05.28
CHALKRIDGE BYFLEETS LANE WARNHAM , HORSHAM
RH12 3PD, WEST SUSSEX
CLIVE GUILLOU (resigned)
Director, ASSOCIATE DIRECTOR, 2005.09.19 - 2005.10.19
26 BYRON LANE ST HELIER , JERSEY
JE2 4LG, CHANNEL ISLANDS
CHRISTINE SIMPSON (resigned)
Director, TRUST MANAGER, 2005.09.19 - 2005.10.19
LA CAVE COTTAGE SANDYBROOK LANE , ST LAWRENCE
JE3 1LJ, CHANNEL ISLANDS
COLIN CHARLES WHITE (resigned)
Director, CO DIRECTOR, 2005.10.19 - 2014.07.10
BRAMBLEDOWN GATE HUDNALL COMMON LITTLE GADDESDEN , BERKHAMSTED
HP4 1QN, HERTFORDSHIRE
Date 2016.03.31
Shareholder Funds £ 3,695
Profit Loss Account Reserve £ 10,695
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 3,695
Net Current Assets Liabilities £ 3,695
Creditors Due Within One Year £ 3,695
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000

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Information about the Private Limited Company CHANSOM 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: 2016.09.13. Reload the data