CHANTELL INTERNATIONAL AGENCY LIMITED - BERKSHIRE
Overview
CHANTELL INTERNATIONAL AGENCY LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
CHANTELL INTERNATIONAL AGENCY LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03496926. The accounts status is UNAUDITED ABRIDGED.
CHANTELL INTERNATIONAL AGENCY LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03496926. The accounts status is UNAUDITED ABRIDGED.
CHANTELL INTERNATIONAL AGENCY LIMITED - BERKSHIRE
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
11 CASTLE HILL
BERKSHIRE
SL6 4AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE ARTHUR ROSE | Aug 1955 | British | Director | 1998-01-22 | CURRENT |
| MARK ANTHONY TAYLOR | Jun 1957 | British | Director | 2016-10-28 | CURRENT |
| MR STEPHEN DEREK WILLINGHAM | Dec 1956 | British | Director | 1998-01-22 | CURRENT |
| MR STEPHEN DEREK WILLINGHAM | Dec 1956 | British | Secretary | 1998-01-22 | CURRENT |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-01-22 | RESIGNED | ||
| APEX NOMINEES LIMITED | Corporate Nominee Director | 1998-01-22 UNTIL 1998-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Taylor | 2016-10-28 | 6/1957 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Derek Willingham | 2016-04-06 | 12/1956 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Leslie Arthur Rose | 2016-04-06 | 8/1955 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chantell International Agency Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-03-2017 | £3,012 Cash £19,501 equity |
| Chantell International Agency Limited - Abbreviated accounts 16.1 | 2016-08-17 | 31-03-2016 | £52,375 Cash £48,835 equity |
| Chantell International Agency Limited - Limited company - abbreviated - 11.6 | 2015-10-08 | 31-03-2015 | £57,323 Cash £54,855 equity |
| Chantell International Agency Limited - Limited company - abbreviated - 11.0.0 | 2014-11-18 | 31-03-2014 | £48,730 Cash £47,110 equity |