Chansom Limited

Active00975756 Private limited company
Incorporated
26 March 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Castle Directors Limited
JTC Directors Limited
Owned by
JTC PLC
Accounts type
Total exemption full
Region
South West
Address
Moore 6th Floor
Whitefriars Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jtc (Jersey) Limited
Corporate Secretary · Appointed 31 December 2021
Director · Appointed 31 December 2021
Irish
Born April 1974 (52)
Castle Directors Limited
Corporate Director · Appointed 23 December 2020
Jtc Directors Limited
Corporate Director · Appointed 23 December 2020
Officer history (20 former)
31 December 2021
Appointed Hougardy, Veronica Niamh as Director
31 December 2021
Appointed Jtc (Jersey) Limited as Corporate Secretary
31 December 2021
Resigned Preston, Aileen as Director
31 December 2021
Resigned Preston, Aileen as Secretary
23 December 2020
Resigned Williams, Lewis James Glyn as Director
23 December 2020
Appointed Castle Directors Limited as Corporate Director
23 December 2020
Appointed Jtc Directors Limited as Corporate Director
23 December 2020
Resigned Pringle, Daniel Robert as Director
23 December 2020
27 September 2018
Appointed Pringle, Daniel Robert as Director
27 September 2018
Resigned Fleming, Mark Jonathan as Director
27 September 2018
Resigned Brewer, Simon Paul Alan as Director
27 September 2018
Resigned Malet De Carteret, Charles Guy as Director
22 June 2018
Appointed Williams, Lewis James Glyn as Director
22 June 2018
Appointed Le Vesconte, Philip James Jackman as Director
8 January 2018
Appointed Fleming, Mark Jonathan as Director
3 September 2015
Appointed Malet De Carteret, Charles Guy as Director
3 September 2015
Resigned Cathcart, Hugh Duncan as Director
3 September 2015
Appointed Brewer, Simon Paul Alan as Director
10 July 2014
Resigned White, Colin Charles, Mr. as Director
10 July 2014
Appointed Cathcart, Hugh Duncan as Director
28 May 2008
Resigned Farquhar, Hilary Ann as Director
19 October 2005
Appointed White, Colin Charles, Mr. as Director
19 October 2005
Resigned Clifford, Robert as Director
19 October 2005
Resigned Guillou, Clive as Director
19 October 2005
Resigned Cooper, Nigel Robin as Director
19 October 2005
Resigned Simpson, Christine as Director
19 October 2005
Resigned Cooper, Nigel Robin as Secretary
19 September 2005
Appointed Clifford, Robert as Director
19 September 2005
Appointed Simpson, Christine as Director
19 September 2005
Appointed Preston, Aileen as Secretary
19 September 2005
Appointed Preston, Aileen as Director
19 September 2005
Appointed Guillou, Clive as Director
1 January 1998
Appointed Cooper, Nigel Robin as Secretary
30 December 1997
Resigned Farquhar, James Angus as Secretary
1 October 1996
Resigned Cooper, Nigel Robin as Secretary
1 October 1995
Appointed Farquhar, James Angus as Secretary
4 June 1992
Appointed Cooper, Nigel Robin as Secretary
12 May 1992
Resigned Channing, Antony John as Secretary
12 May 1992
Resigned Channing, Antony John as Director
30 August 1991
Appointed Cooper, Nigel Robin as Director
16 July 1974
Appointed Farquhar, Hilary Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

JTC PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company
Reg. no. Rcp125550

Holdings 2

Companies where Chansom Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£3,695) (£3,695) (£3,695) (£3,695) (£3,695)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£3,798£3,798£3,798£3,695£3,695£3,695
Net Current Assets(£3,798)(£3,798)(£3,695)(£3,695)(£3,695)
Shareholder Funds(£3,695)(£3,695)(£3,695)(£3,695)(£3,695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
30 December 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with no updates31 March 2025
17 December 2024Total exemption full accounts31 March 2024
2 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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