Company number 05668808
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 10
. The most likely internet sites of CHENISTON INVEST LTD are www.chenistoninvest.co.uk, and www.cheniston-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cheniston Invest Ltd is a Private Limited Company.
The company registration number is 05668808. Cheniston Invest Ltd has been working since 09 January 2006.
The present status of the company is Active. The registered address of Cheniston Invest Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KVAN, Anders is a Director of the company. KVAN, Lisbeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 15 February 2016
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 July 2006
Appointed Date: 09 January 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 January 2016
Appointed Date: 03 August 2006
Persons With Significant Control
Anders Kvan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisbeth Kvan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHENISTON INVEST LTD Events
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
16 Feb 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 15 February 2016
22 Jan 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 22 January 2016
...
... and 19 more events
10 Aug 2006
New secretary appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Registered office changed on 04/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
17 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
09 Jan 2006
Incorporation