The Chauntry Corporation Limited
02822650
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
Former
secretary · Resigned 15/11/2017
director · Resigned 11/07/2019
director · Resigned 09/02/2021
director · Resigned 07/04/2026
director · Resigned 07/04/2026
Persons with Significant Control
Holiday Extras Investments Limited
Ashford Road, Newingreen, Hythe, CT21 4JF
Reg: 7581191 · United Kingdom · Limited
Notified 23/10/2017
Former PSCs
Mr Raymond Joseph Vaughan
Ceased 15/11/2017
Charges2 outstanding
NATWEST MARKETS PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATWEST MARKETS PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
FIRST FLOOR
MAIDENHEAD
Filing History100 filings
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
change sail address company with new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
termination director company with name termination date
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type full
legacy
accounts amended with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full