Chane Investments Ltd was registered on 17 December 1999 and are based in Chigwell, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Oliver, Christopher, Oliver, Christopher Philip, Oliver, Helen Theresa for the company at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Christopher Philip | 19 January 2000 | - | 1 |
| OLIVER, Helen Theresa | 19 January 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Christopher | 01 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AD01 - Change of registered office address | 01 November 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| MR01 - N/A | 23 October 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AD01 - Change of registered office address | 11 July 2014 | |
| AR01 - Annual Return | 12 January 2014 | |
| AD01 - Change of registered office address | 29 November 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| SH01 - Return of Allotment of shares | 25 April 2012 | |
| RESOLUTIONS - N/A | 20 April 2012 | |
| MISC - Miscellaneous document | 20 April 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AP03 - Appointment of secretary | 10 January 2012 | |
| CH03 - Change of particulars for secretary | 10 January 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 27 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 August 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 October 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| AA - Annual Accounts | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 25 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| 395 - Particulars of a mortgage or charge | 03 March 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363a - Annual Return | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 225 - Change of Accounting Reference Date | 02 February 2000 | |
| 287 - Change in situation or address of Registered Office | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| 287 - Change in situation or address of Registered Office | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| NEWINC - New incorporation documents | 17 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 October 2018 | Outstanding |
N/A |
| Supplemental deed | 25 September 2008 | Outstanding |
N/A |
| Legal charge | 25 September 2008 | Outstanding |
N/A |
| Legal charge | 01 August 2008 | Outstanding |
N/A |
| Mortgage | 18 September 2007 | Outstanding |
N/A |
| Debenture | 06 September 2006 | Outstanding |
N/A |
| Legal charge | 03 February 2006 | Outstanding |
N/A |
| Legal mortgage | 24 August 2005 | Outstanding |
N/A |
| Legal charge | 01 March 2005 | Outstanding |
N/A |
| Debenture | 23 February 2005 | Fully Satisfied |
N/A |
