Introduction
Watch Company
C
CHENIES CAPITAL LIMITED
CHENIES CAPITAL LIMITED is an active company incorporated on 22 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. CHENIES CAPITAL LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03639136
LTD Company
Age
27 Years
Incorporated 22 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/ O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 22 September 1998To: 7 December 2015
10 key events • 1998 - 2025
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Jan 13
Appoint Corporate Director Company With ...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
376
Description
Type
Date Filed
Document
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
10 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
7 January 2013
21 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2010
Resolution
28 September 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 September 1998
No document
Resolution
28 September 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 September 1998
No document