CHANTEDGE LIMITED

Hellopages » Greater London » Southwark » SE1 2BG

Company number 03314276
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 23 JACOB STREET, LONDON, SE1 2BG
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Hugh James Sinclair as a secretary on 11 May 2017; Appointment of Mr Amer Najeeb Latif as a director on 11 May 2017; Termination of appointment of Hugh James Sinclair as a director on 11 May 2017. The most likely internet sites of CHANTEDGE LIMITED are www.chantedge.co.uk, and www.chantedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Chantedge Limited is a Private Limited Company. The company registration number is 03314276. Chantedge Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Chantedge Limited is 23 Jacob Street London Se1 2bg. The company`s financial liabilities are £0.28k. It is £0k against last year. . LATIF, Amer Najeeb is a Director of the company. SCHNEIDER, June Adrienne is a Director of the company. STEPHENSON, Robin Forster is a Director of the company. Secretary GOOCH, Jacqueline Katherine has been resigned. Secretary SINCLAIR, Hugh James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIGNELL, Brendan Mark has been resigned. Director GOOCH, Jacqueline Katherine has been resigned. Director GOOCH, Sebastian David has been resigned. Director ROBERTS, Sarah has been resigned. Director RYLAND, Glynn has been resigned. Director SINCLAIR, Hugh James has been resigned. Director WADSWORTH, James Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


chantedge Key Finiance

LIABILITIES £0.28k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LATIF, Amer Najeeb
Appointed Date: 11 May 2017
59 years old

Director
SCHNEIDER, June Adrienne
Appointed Date: 20 March 2001
70 years old

Director
STEPHENSON, Robin Forster
Appointed Date: 20 April 2004
73 years old

Resigned Directors

Secretary
GOOCH, Jacqueline Katherine
Resigned: 12 February 2001
Appointed Date: 03 March 1997

Secretary
SINCLAIR, Hugh James
Resigned: 11 May 2017
Appointed Date: 20 March 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1997
Appointed Date: 06 February 1997

Director
BIGNELL, Brendan Mark
Resigned: 26 April 2011
Appointed Date: 20 March 2001
54 years old

Director
GOOCH, Jacqueline Katherine
Resigned: 12 February 2001
Appointed Date: 03 March 1997
61 years old

Director
GOOCH, Sebastian David
Resigned: 12 February 2001
Appointed Date: 03 March 1997
60 years old

Director
ROBERTS, Sarah
Resigned: 15 October 2002
Appointed Date: 20 March 2001
70 years old

Director
RYLAND, Glynn
Resigned: 30 May 2013
Appointed Date: 26 April 2011
56 years old

Director
SINCLAIR, Hugh James
Resigned: 11 May 2017
Appointed Date: 21 October 2005
72 years old

Director
WADSWORTH, James Richard
Resigned: 04 April 2011
Appointed Date: 20 March 2001
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1997
Appointed Date: 06 February 1997

CHANTEDGE LIMITED Events

23 May 2017
Termination of appointment of Hugh James Sinclair as a secretary on 11 May 2017
23 May 2017
Appointment of Mr Amer Najeeb Latif as a director on 11 May 2017
23 May 2017
Termination of appointment of Hugh James Sinclair as a director on 11 May 2017
19 May 2017
Total exemption full accounts made up to 28 February 2017
23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 61 more events
21 Mar 1997
Secretary resigned
21 Mar 1997
New secretary appointed;new director appointed
21 Mar 1997
New director appointed
20 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Feb 1997
Incorporation