Chaincertain Limited

Company Name	Chaincertain Limited
Directors	Stuart Geoffrey Large and Keith Andrew Large
Company Status	Active
Company Number	02273297
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Stuart Geoffrey Large
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(2 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westend 4 Glebe Field Chase Wetherby West Yorkshire LS22 6WE

Director Name	Keith Andrew Large
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(2 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Angelica Close Oakridge Harrogate North Yorkshire HG3 2WD

Secretary Name	Mrs Janet Anne Large
Status	Current
Appointed	17 September 2015(27 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Unit 4 Towngate Business Center Cross Green Court Leeds West Yorkshire LS9 0HG

Director Name	Geoffrey William Large
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	11 Woodlands Crescent Harrogate North Yorkshire HG2 7BA

Secretary Name	Geoffrey William Large
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	11 Woodlands Crescent Harrogate North Yorkshire HG2 7BA

Secretary Name	Mrs Margaret Rose Large
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 17 September 2015)
Role	Company Director
Correspondence Address	11 Woodlands Crescent Harrogate North Yorkshire HG2 7BA

Location

Registered Address	8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Keith Andrew Large 50.00% Ordinary
500 at £1	Stuart Geoffrey Large 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

31 March 1989	Delivered on: 6 April 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

Filing History

13 September 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
3 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
1 November 2022	Registered office address changed from Unit 4 Towngate Business Center Cross Green Court Leeds West Yorkshire LS9 0HG to 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 1 November 2022 (1 page)
11 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Keith Andrew Large on 26 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
5 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 July 2017	Notification of Staurt Geoffrey Large as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Keith Andrew Large as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Keith Andrew Large as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Staurt Geoffrey Large as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
26 May 2017	Satisfaction of charge 1 in full (1 page)
26 May 2017	Satisfaction of charge 1 in full (1 page)
20 April 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
20 April 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
7 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 September 2015	Termination of appointment of Margaret Rose Large as a secretary on 17 September 2015 (1 page)
17 September 2015	Appointment of Mrs Janet Anne Large as a secretary on 17 September 2015 (2 pages)
17 September 2015	Appointment of Mrs Janet Anne Large as a secretary on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Margaret Rose Large as a secretary on 17 September 2015 (1 page)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (5 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (5 pages)
9 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 August 2008	Return made up to 28/06/08; full list of members (4 pages)
11 August 2008	Return made up to 28/06/08; full list of members (4 pages)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 April 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 July 2006	Return made up to 28/06/06; full list of members (7 pages)
3 July 2006	Return made up to 28/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 March 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
14 March 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
15 July 2005	Return made up to 28/06/05; full list of members (8 pages)
15 July 2005	Return made up to 28/06/05; full list of members (8 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 November 2004	Registered office changed on 24/11/04 from: unit 1, kitson road, bankfield ind est, leeds, LS10 1NT (1 page)
24 November 2004	Registered office changed on 24/11/04 from: unit 1, kitson road, bankfield ind est, leeds, LS10 1NT (1 page)
18 June 2004	Return made up to 28/06/04; full list of members (8 pages)
18 June 2004	Return made up to 28/06/04; full list of members (8 pages)
24 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 July 2003	Return made up to 28/06/03; full list of members (8 pages)
8 July 2003	Return made up to 28/06/03; full list of members (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 July 2001	Return made up to 28/06/01; full list of members (6 pages)
4 July 2001	Return made up to 28/06/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 June 2000	Return made up to 28/06/00; full list of members (7 pages)
30 June 2000	Return made up to 28/06/00; full list of members (7 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
23 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 July 1999	Return made up to 28/06/99; full list of members (7 pages)
23 July 1999	Return made up to 28/06/99; full list of members (7 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 July 1997	Full accounts made up to 30 September 1996 (5 pages)
24 July 1997	Full accounts made up to 30 September 1996 (5 pages)
17 July 1996	Return made up to 28/06/96; full list of members (7 pages)
17 July 1996	Return made up to 28/06/96; full list of members (7 pages)
16 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
16 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 August 1995	Return made up to 28/06/95; full list of members (14 pages)
8 August 1995	Return made up to 28/06/95; full list of members (14 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Chaincertain Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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