Chanteclaire Limited

Active03813813 Private limited company
Incorporated
26 July 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Bryn Gaertner
Accounts type
Total exemption full
Region
South East
Address
The Roundels
Sissinghurst Road
Biddenden, Ashford
TN27 8EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 October 2005
German
Director · Appointed 26 July 1999
German
Born September 1971 (55)
Officer history (5 former)
12 September 2025
Resigned Gaertner, Claire Diana as Director
14 October 2005
Appointed Gaertner, Bryn as Secretary
14 October 2005
Resigned Seaney, Robert John as Secretary
1 May 2003
Appointed Seaney, Robert John as Secretary
15 April 2003
Appointed Gaertner, Claire Diana as Director
15 April 2003
Resigned Gaertner, Megan Lynette as Secretary
26 July 1999
Appointed Gaertner, Bryn as Director
26 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
26 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
26 July 1999
Appointed Gaertner, Megan Lynette as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1971 (55)
Former controllers (1)
12 September 2025
Ceased Claire Diana Gaertner — Owns 25–50% of shares

Financials

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

Net Assets
(£566,090)
Cash
£65
Employees
2
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£367,638) (£463,572) (£421,024) (£533,165) (£566,090)
Balance sheet detail
202520242023202220212020
Fixed Assets£25,037£30,271£43,154£48,199£52,542
Current Assets£4,412,389£3,601,790£1,649,439£1,554,462£2,234,282
Debtors£124,997£148,177£119,209£37,129£7,274
Cash£65£65£70,724£20,886£64
Creditors (< 1 year)£4,917,352£4,126,300£2,994,494£2,044,866£1,988,733£2,491,740
Creditors (> 1 year)£86,164£38,926£43,426£68,751£77,500£162,722
Net Current Assets(£504,963)(£524,510)(£395,427)(£434,271)(£257,458)
Net Assets(£566,090)(£533,165)(£421,024)(£463,572)(£367,638)
Shareholder Funds(£566,090)(£533,165)(£421,024)(£463,572)(£367,638)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Registration of a charge
4 June 2026Registration of a charge
4 June 2026Registration of a charge
3 March 2026Registration of a charge
29 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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