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Home > England & Wales Companies > CHIEFTAIN INVESTMENTS LIMITED
Company Information for

CHIEFTAIN INVESTMENTS LIMITED

C/O PERCEPTION ACCOUNTING LIMITED THE COBALT BUILDING, 1600 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF,
Company Registration Number
04960036
Private Limited Company
Active

Company Overview

About Chieftain Investments Ltd
CHIEFTAIN INVESTMENTS LIMITED was founded on 2003-11-11 and has its registered office in Ashford. The organisation's status is listed as "Active". Chieftain Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIEFTAIN INVESTMENTS LIMITED
 
Legal Registered Office
C/O PERCEPTION ACCOUNTING LIMITED THE COBALT BUILDING, 1600 EUREKA PARK
LOWER PEMBERTON
ASHFORD
KENT
TN25 4BF
Other companies in CM5
 
Previous Names
CHARLES GREGORY & CO LIMITED12/02/2008
Filing Information
Company Number 04960036
Company ID Number 04960036
Date formed 2003-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 07:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIEFTAIN INVESTMENTS LIMITED
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Companies with same name CHIEFTAIN INVESTMENTS LIMITED
The following companies were found which have the same name as CHIEFTAIN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIEFTAIN INVESTMENTS LIMITED 3RD FLOOR MAHON HOUSE UPPER WILLIAM STREET CO. LIMERICK CO. LIMERICK, LIMERICK, V94T8KR, IRELAND V94T8KR Normal(Liquidation) Company formed on the 2005-01-21
CHIEFTAIN INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2000-04-12
Chieftain Investments LLC Delaware Unknown
CHIEFTAIN INVESTMENTS L.L.C Oklahoma Unknown

Company Officers of CHIEFTAIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE FRENCH
 Company Secretary 2003-11-11
RUSSELL RYAN
 Director 2004-05-25
STEVEN RYAN
 Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA REGAN
 Director 2003-11-11 2004-05-25
JAMES HALLIGAN
 Company Secretary 2003-11-11 2003-11-11
NATASHA JANE WELLS
 Director 2003-11-11 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL RYAN ALOE HOMES LIMITED Director 2016-06-02 CURRENT 2016-06-02 Dissolved 2017-11-07
RUSSELL RYAN PATRICIA GREGORY INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RUSSELL RYAN INTEGRITY CAR SALES LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
RUSSELL RYAN MITZPAH INVESTMENTS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
RUSSELL RYAN ICMH LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
RUSSELL RYAN INTEGRITY CLAIMS MANAGEMENT LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
RUSSELL RYAN THE COMPANY CAR HIRE LIMITED Director 1997-07-03 CURRENT 1997-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-08-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07Director's details changed for Stephen Ryan on 2023-02-07
2023-02-07Change of details for Mr Russell Greg Ryan as a person with significant control on 2023-02-07
2023-02-07Change of details for Mr Stephen Charles Ryan as a person with significant control on 2023-02-07
2022-08-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM Andrew James House Bridge Road Ashford TN23 1BB England
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-24TM02Termination of appointment of Valerie French on 2021-11-24
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CH01Director's details changed for Steven Ryan on 2021-08-09
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-20AP03Appointment of Mr Russell Ryan as company secretary on 2020-08-03
2020-09-03AA01Previous accounting period extended from 30/11/19 TO 31/01/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-26CH01Director's details changed for Steven Ryan on 2019-11-26
2019-11-15PSC04Change of details for Mr Russell Ryan as a person with significant control on 2019-11-14
2019-11-14PSC04Change of details for Mr Russell Ryan as a person with significant control on 2019-11-14
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM The Coach House Stanford Rivers Road Ongar Essex CM5 9NT
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20DISS40Compulsory strike-off action has been discontinued
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-03-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Steven Ryan on 2015-09-03
2015-09-07CH01Director's details changed for Mr Russell Ryan on 2015-09-03
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN / 08/10/2014
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL RYAN / 08/10/2014
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL RYAN / 08/10/2014
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16CH01Director's details changed for Russell Ryan on 2014-10-07
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-16AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0111/11/10 ANNUAL RETURN FULL LIST
2010-08-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0111/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RYAN / 01/10/2009
2009-09-07363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-09-07363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-12CERTNMCOMPANY NAME CHANGED CHARLES GREGORY & CO LIMITED CERTIFICATE ISSUED ON 12/02/08
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-03363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: THE COACH HOUSE STANFORD RIVERS ROAD MODERN ASH ONGAR ESSEX CM5 9BT
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-08363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 143 HARROW ROAD LEYTONSTONE LONDON E11 3PU
2004-03-15288aNEW SECRETARY APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288bSECRETARY RESIGNED
2003-11-2188(2)RAD 11/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHIEFTAIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIEFTAIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIEFTAIN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIEFTAIN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHIEFTAIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIEFTAIN INVESTMENTS LIMITED
Trademarks
We have not found any records of CHIEFTAIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIEFTAIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHIEFTAIN INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHIEFTAIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIEFTAIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIEFTAIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN25 4BF