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CHANTEDGE LIMITED

Company summary

Company number: 03314276
Status: ACTIVE
Incorporated / age: 6 February 199729 years
Registered office: Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
Accounts due: 30 November 2027
Confirmation statement due: 4 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HE, Yu ACTIVE	Director	27 Nov 2020		United Kingdom	May 1985	Third Floor Flat, 23 Jacob Street, London, SE1 2BG, England
HOWELL, Matthew ACTIVE	Director	10 May 2013		England	July 1974	Second Floor Flat, 23 Jacob Street, London, London, SE1 2BG, England
LATIF, Amer Najeeb ACTIVE	Director	11 May 2017		England	September 1966	3 Wesley Court Griffiths Road, Wimbledon, London, SW19 1SH, United Kingdom
STEPHENSON, Robin Forster ACTIVE	Director	20 Apr 2004		United Kingdom	June 1952	33 Spirit Quay, London, E1W 2UT
GOOCH, Jacqueline Katherine RESIGNED	Secretary	03 Mar 1997	12 Feb 2001			The Old Lock House, 240 Thameside, Chertsey, Surrey, KT16 8LD
SINCLAIR, Hugh James RESIGNED	Secretary	20 Mar 2001	11 May 2017			Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Feb 1997	03 Mar 1997			6-8 Underwood Street, London, N1 7JQ
BIGNELL, Brendan Mark RESIGNED	Director	20 Mar 2001	26 Apr 2011	United Kingdom	December 1971	2 Nd Floor, 23 Jacob Street, London, SE1 2BG
GOOCH, Jacqueline Katherine RESIGNED	Director	03 Mar 1997	12 Feb 2001		September 1964	The Old Lock House, 240 Thameside, Chertsey, Surrey, KT16 8LD
GOOCH, Sebastian David RESIGNED	Director	03 Mar 1997	12 Feb 2001		March 1965	The Old Lock House, 240 Thameside, Chertsey, Surrey, KT16 8LD
ROBERTS, Sarah RESIGNED	Director	20 Mar 2001	15 Oct 2002		March 1955	33 Spirit Quay, Wapping, London, E1 9UT
RYLAND, Glynn RESIGNED	Director	26 Apr 2011	30 May 2013	Uk	May 1969	2nd Floor Flat, 23 Jacob Street, London, SE1 2BG, Uk
SCHNEIDER, June Adrienne RESIGNED	Director	20 Mar 2001	27 Nov 2020	United Kingdom	April 1955	19 Park Lane Court, Bury New Road, Salford, Greater Manchester, M7 4LP, England
SINCLAIR, Hugh James RESIGNED	Director	21 Oct 2005	11 May 2017	England	March 1953	Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
WADSWORTH, James Richard RESIGNED	Director	20 Mar 2001	04 Apr 2011	United Kingdom	May 1957	9 The Readens, Banstead, Surrey, SM7 3JT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Feb 1997	03 Mar 1997			6-8 Underwood Street, London, N1 7JQ

HE, Yu ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Third Floor Flat, 23 Jacob Street, London, SE1 2BG, England

HOWELL, Matthew ACTIVE
Role: Director
Appointed on: 10 May 2013
Country of Residence: England
Date of birth: July 1974
Address: Second Floor Flat, 23 Jacob Street, London, London, SE1 2BG, England

LATIF, Amer Najeeb ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: England
Date of birth: September 1966
Address: 3 Wesley Court Griffiths Road, Wimbledon, London, SW19 1SH, United Kingdom

STEPHENSON, Robin Forster ACTIVE
Role: Director
Appointed on: 20 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 33 Spirit Quay, London, E1W 2UT

GOOCH, Jacqueline Katherine RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 12 Feb 2001
Address: The Old Lock House, 240 Thameside, Chertsey, Surrey, KT16 8LD

BIGNELL, Brendan Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 2 Nd Floor, 23 Jacob Street, London, SE1 2BG

GOOCH, Jacqueline Katherine RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 12 Feb 2001
Date of birth: September 1964
Address: The Old Lock House, 240 Thameside, Chertsey, Surrey, KT16 8LD

GOOCH, Sebastian David RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 12 Feb 2001
Date of birth: March 1965
Address: The Old Lock House, 240 Thameside, Chertsey, Surrey, KT16 8LD

ROBERTS, Sarah RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 15 Oct 2002
Date of birth: March 1955
Address: 33 Spirit Quay, Wapping, London, E1 9UT

RYLAND, Glynn RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 30 May 2013
Country of Residence: Uk
Date of birth: May 1969
Address: 2nd Floor Flat, 23 Jacob Street, London, SE1 2BG, Uk

SCHNEIDER, June Adrienne RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 19 Park Lane Court, Bury New Road, Salford, Greater Manchester, M7 4LP, England

SINCLAIR, Hugh James RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: March 1953
Address: Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU

WADSWORTH, James Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 9 The Readens, Banstead, Surrey, SM7 3JT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1997
Resigned on: 03 Mar 1997
Address: 6-8 Underwood Street, London, N1 7JQ