C.Chasney Limited

Company Name	C.Chasney Limited
Directors	Michael James Pettifer and Kathryn Sarah Tarplett
Company Status	Active
Company Number	00543171
Category	Private Limited Company
Incorporation Date	11 January 1955(69 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Michael James Pettifer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(60 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mrs Kathryn Sarah Tarplett
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(60 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Administration
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Dennis George Chasney
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	8 years (resigned 30 December 1999)
Role	Grocer/Restauranteur
Correspondence Address	Nicholls Farm Long Street Upshire Essex EN9 3TQ

Director Name	Maureen Chasney
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	8 years (resigned 30 December 1999)
Role	Grocer/Restauranteur
Correspondence Address	Nicholls Farm Long Street Upshire Essex EN9 3TQ

Secretary Name	Maureen Chasney
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 12 months after company formation)
Appointment Duration	8 years (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Nicholls Farm Long Street Upshire Essex EN9 3TQ

Director Name	Mr James Pettifer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(44 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Suzanne Pettifer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(44 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Suzanne Pettifer
Nationality	British
Status	Resigned
Appointed	30 December 1999(44 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Location

Registered Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4k at £1	James Pettifer 80.00% Ordinary
500 at £1	Kathryn Tarplett 10.00% Ordinary
500 at £1	Michael Pettifer 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,525,397
Cash	£230,292
Current Liabilities	£113,922

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

31 December 2004	Delivered on: 14 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 140 station rd,chingford london E4 6AN. Outstanding
2 July 2002	Delivered on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 connaught avenue chingford london E4. Outstanding
3 July 2000	Delivered on: 7 July 2000 Persons entitled: Credit Commercial De France S.A. Classification: Charge over shares Secured details: All obligations owing to the chargee by manwood estates limited (the "obligor") on any account whatsoever provided that the liability of the company ("chargor") shall be limited to the maximum value of the charged portfolio from time to time. Particulars: First fixed charge: (a) all shares,stocks and other securities for which the certificates and all other documents of title have been or are at any time deposited by or on behalf of the chargor with the bank or its nominees and (b) all dividends,interest and other monies payable in respect of the shares and all other rights,benefits and proceeds in respect of or derived from the shares. Outstanding
26 August 1975	Delivered on: 5 September 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, connaught avenue chingford waltham forest, E. 4. Outstanding
22 August 1973	Delivered on: 28 August 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134-140 (even nos) station road, chingford, london E.4, title no ngl.121545. Outstanding
22 January 1970	Delivered on: 29 January 1970 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: 10000 & all other monies due or to become due from the company to the chargee onany account whatsoever. Particulars: 134/140 station rd chingford E4 (see doc 21 for full details). Outstanding
13 November 1952	Delivered on: 14 March 1967 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: 897-0-8. Particulars: 134/136 station rd chingford E4. Outstanding

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2019	Change of details for Mr James Pettifer as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 October 2017	Change of details for Mr James Pettifer as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr James Pettifer on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr James Pettifer on 31 October 2017 (2 pages)
31 October 2017	Change of details for Mr James Pettifer as a person with significant control on 31 October 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (4 pages)
18 September 2015	Director's details changed for Mr James Pettifer on 18 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr James Pettifer on 18 September 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 March 2015	Appointment of Mrs Kathryn Sarah Tarplett as a director on 18 March 2015 (2 pages)
23 March 2015	Appointment of Mr Michael Pettifer as a director on 18 March 2015 (2 pages)
23 March 2015	Appointment of Mrs Kathryn Sarah Tarplett as a director on 18 March 2015 (2 pages)
23 March 2015	Appointment of Mr Michael Pettifer as a director on 18 March 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 April 2014	Termination of appointment of Suzanne Pettifer as a secretary (1 page)
28 April 2014	Termination of appointment of Suzanne Pettifer as a secretary (1 page)
28 April 2014	Termination of appointment of Suzanne Pettifer as a director (1 page)
28 April 2014	Termination of appointment of Suzanne Pettifer as a director (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 January 2010	Director's details changed for Suzanne Pettifer on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for James Pettifer on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Suzanne Pettifer on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for James Pettifer on 31 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Suzanne Pettifer on 31 December 2009 (1 page)
11 January 2010	Secretary's details changed for Suzanne Pettifer on 31 December 2009 (1 page)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from c chasney LIMITED c/o clay ratnage strevens & hills doric house 132 station road chingford E4 6AB (1 page)
28 August 2008	Registered office changed on 28/08/2008 from c chasney LIMITED c/o clay ratnage strevens & hills doric house 132 station road chingford E4 6AB (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 January 2005	Particulars of mortgage/charge (2 pages)
14 January 2005	Particulars of mortgage/charge (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
5 March 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
5 March 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
1 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
4 July 2002	Particulars of mortgage/charge (7 pages)
4 July 2002	Particulars of mortgage/charge (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
13 November 2000	Return made up to 31/12/99; full list of members (7 pages)
13 November 2000	Return made up to 31/12/99; full list of members (7 pages)
7 July 2000	Particulars of mortgage/charge (4 pages)
7 July 2000	Particulars of mortgage/charge (4 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
7 March 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
7 March 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Director resigned (1 page)
21 July 1999	New director appointed (1 page)
21 July 1999	New director appointed (1 page)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 June 1999	Return made up to 31/12/98; full list of members; amend (6 pages)
4 June 1999	Return made up to 31/12/98; full list of members; amend (6 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 March 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
23 March 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
27 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
25 September 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)

C.Chasney Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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