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B J CHANT & SONS LIMITED (03314097)

B J CHANT & SONS LIMITED (03314097) is an active UK company. incorporated on 6 February 1997. with registered office in London. The company operates in the Manufacturing sector, engaged in printing n.e.c. and 3 other business activities. B J CHANT & SONS LIMITED has been registered for 29 years.

Company Number
03314097
Status
active
Type
ltd
Incorporated
6 February 1997
Age
29 years
Address
257a Pavilion Road, London, SW1X 0BP
Industry Sector
Manufacturing
Business Activity
Printing n.e.c.
SIC Codes
18129, 18130, 18140, 58190

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B J CHANT & SONS LIMITED

B J CHANT & SONS LIMITED is an active company incorporated on 6 February 1997 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c. and 3 other business activities. B J CHANT & SONS LIMITED was registered 29 years ago.(SIC: 18129, 18130, 18140, 58190)

Status

active

Active since 29 years ago

Company No

03314097

LTD Company

Age

29 Years

Incorporated 6 February 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 7 January 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)

Next Due

Due by 21 January 2026
For period ending 7 January 2026
Contact
Address

257a Pavilion Road London, SW1X 0BP,

Previous Addresses

24-25 New Bond Street London W1S 2RR England
From: 7 September 2017To: 6 April 2021
40 New Bond Street London W1S 2DE
From: 6 February 1997To: 7 September 2017
Timeline

23 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Feb 97
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
May 10
Director Joined
Aug 15
Director Left
Oct 16
Loan Secured
Jun 17
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Director Joined
Sept 20
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Accounts With Accounts Type Small
24 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Legacy
25 July 2025
ANNOTATIONANNOTATION
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2022
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
8 March 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2020
AAAnnual Accounts
Accounts With Accounts Type Small
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 September 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
1 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Legacy
26 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Termination Secretary Company With Name
14 March 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Auditors Resignation Company
23 March 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Accounts With Accounts Type Full
31 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 January 2010
AP01Appointment of Director
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Legacy
6 August 2009
363aAnnual Return
Miscellaneous
16 July 2009
MISCMISC
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 February 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Full
15 January 2008
AAAnnual Accounts
Legacy
20 September 2007
288cChange of Particulars
Legacy
27 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
6 April 2006
225Change of Accounting Reference Date
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
403aParticulars of Charge Subject to s859A
Resolution
7 February 2006
RESOLUTIONSResolutions
Resolution
7 February 2006
RESOLUTIONSResolutions
Legacy
3 February 2006
155(6)a155(6)a
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
287Change of Registered Office
Legacy
2 February 2006
395Particulars of Mortgage or Charge
Legacy
2 February 2006
395Particulars of Mortgage or Charge
Legacy
10 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 August 2005
AAAnnual Accounts
Legacy
1 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 March 2004
AAAnnual Accounts
Legacy
28 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
25 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 February 2002
AAAnnual Accounts
Legacy
16 March 2001
169169
Accounts With Accounts Type Small
27 February 2001
AAAnnual Accounts
Legacy
21 February 2001
363sAnnual Return (shuttle)
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
11 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
23 February 2000
AAAnnual Accounts
Legacy
15 February 2000
363sAnnual Return (shuttle)
Resolution
19 January 2000
RESOLUTIONSResolutions
Legacy
19 January 2000
123Notice of Increase in Nominal Capital
Legacy
25 November 1999
88(2)R88(2)R
Legacy
2 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
7 October 1999
AAAnnual Accounts
Legacy
29 June 1999
287Change of Registered Office
Legacy
23 February 1999
363sAnnual Return (shuttle)
Legacy
16 November 1998
123Notice of Increase in Nominal Capital
Resolution
16 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
15 April 1998
AAAnnual Accounts
Resolution
20 February 1998
RESOLUTIONSResolutions
Legacy
20 February 1998
123Notice of Increase in Nominal Capital
Legacy
10 February 1998
363sAnnual Return (shuttle)
Legacy
16 December 1997
88(2)R88(2)R
Resolution
16 December 1997
RESOLUTIONSResolutions
Legacy
27 November 1997
225Change of Accounting Reference Date
Legacy
17 July 1997
88(2)R88(2)R
Legacy
3 May 1997
88(2)R88(2)R
Resolution
3 May 1997
RESOLUTIONSResolutions
Legacy
3 May 1997
123Notice of Increase in Nominal Capital
Legacy
19 March 1997
287Change of Registered Office
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Incorporation Company
6 February 1997
NEWINCIncorporation