Chane Investments Limited

Active03895941 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Directors
Helen Theresa Oliver
Owned by
Christopher Philip Peter Oliver
Helen Theresa Oliver
Accounts type
Total exemption full
Address
15 Mount Pleasant Road
Chigwell
IG7 5EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Oliver, Christopher Philip Peter
Secretary · Appointed 1 January 2012
Oliver, Helen Theresa
Secretary · Appointed 19 January 2000
Irish
Director · Appointed 19 January 2000
English
Born August 1953 (73)
Oliver, Helen Theresa
Director · Appointed 19 January 2000
Irish
Born September 1952 (74)
Officer history (2 former)
1 January 2012
Appointed Oliver, Christopher Philip Peter as Secretary
19 January 2000
Appointed Oliver, Helen Theresa as Secretary
19 January 2000
Appointed Oliver, Christopher Philip Peter as Director
19 January 2000
Appointed Oliver, Helen Theresa as Director
17 December 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 December 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 December 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 December 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1953 (73)
Helen Theresa Oliver
Individual · Notified 17 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1952 (74)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£545
Cash
£3,502
Employees
2
Debt Ratio
100%
Current Ratio
6.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £56,248 £61,710 £55,295 £59,572 £57,690 £15,137 £545
Balance sheet detail
2026202520242023202220212020
Fixed Assets£801£402£801£1,200£1,599£9,004£18,055
Current Assets£909,121£857,776£833,320£837,412£843,204£858,694£863,194
Debtors£177,863£175,006£187,686£190,639£200,062£189,004£204,515
Cash£3,502£41£3,270£4,490£859£26,407£15,396
Creditors (< 1 year)£137,002£73,920£49,229£48,912£36,648£8,711£14,490
Creditors (> 1 year)£772,375£769,121£727,202£730,128£752,860£797,277£810,511
Net Current Assets£772,119£783,856£784,091£788,500£806,556£849,983£848,704
Net Assets£545£15,137£57,690£59,572£55,295£61,710£56,248
Shareholder Funds£545£15,137£57,690£59,572£55,295£61,710£56,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 March 2026
10 December 2025Confirmation statement with no updates8 December 2025
8 December 2025Director's details changed
8 December 2025Director's details changed
8 December 2025Secretary's details changed
Show all recent filings

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