Menna Overview
Here’s a quick overview of CHANE INVESTMENTS LIMITED 👀 — a Chigwell based business that started in 1999.
CHANE INVESTMENTS LIMITED
- Company statusactive
- Company No03895941
- Age26 years 7 months Incorporated 17 December 1999
- Officers4
Address
15 Mount Pleasant Road, Chigwell, IG7 5EP, England
CHANE INVESTMENTS LIMITED is an active company incorporated on 17 December 1999 and based in Chigwell, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 68100 Buying and selling of own real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 28 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Jul 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLIVER, Christopher Philip Peter | secretary | 01 Jan 2012 | |
| OLIVER, Helen Theresa | secretary | 19 Jan 2000 | |
| OLIVER, Christopher Philip Peter | director | Aug 1953 | 19 Jan 2000 |
| OLIVER, Helen Theresa | director | Sep 1952 | 19 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Philip Oliver | Aug 1953 | 17 Dec 2016 |
| Mrs Helen Theresa Oliver | Sep 1952 | 17 Dec 2016 |
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OLIVER, Christopher Philip Peter are mutual persons.
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M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CHANE INVESTMENTS LIMITED 👀 — a Chigwell based business that started in 1999.