Introduction
Watch Company
C
CHANEY INVESTMENTS LIMITED
CHANEY INVESTMENTS LIMITED is an active company incorporated on 4 May 2017 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CHANEY INVESTMENTS LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
10753611
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone, ME14 1JP,
Previous Addresses
Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England
From: 29 May 2018To: 15 October 2024
10 Palace Avenue Maidstone Kent ME15 6NF United Kingdom
From: 4 May 2017To: 29 May 2018
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHANEY, Danny Jamie
ActiveMedway Bridge House, MaidstoneME14 1JP
Born August 1976
Director
Appointed 04 May 2017
CHANEY, Danny Jamie
Medway Bridge House, MaidstoneME14 1JP
Born August 1976
Director
04 May 2017
Active
CHANEY, Victoria Kathleen
ActiveMedway Bridge House, MaidstoneME14 1JP
Born April 1980
Director
Appointed 04 May 2017
CHANEY, Victoria Kathleen
Medway Bridge House, MaidstoneME14 1JP
Born April 1980
Director
04 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Danny Jamie Chaney
ActiveMedway Bridge House, MaidstoneME14 1JP
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2017
Mr Danny Jamie Chaney
Medway Bridge House, MaidstoneME14 1JP
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2017
Active
Mrs Victoria Kathleen Chaney
ActiveMedway Bridge House, MaidstoneME14 1JP
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2017
Mrs Victoria Kathleen Chaney
Medway Bridge House, MaidstoneME14 1JP
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2017
Active
Filing History
39
Description
Type
Date Filed
Document
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2022
24 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2018
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018