Register entry · No. 04960036
CHIEFTAIN INVESTMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,376,700.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 11 Nov 2003 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O PERCEPTION ACCOUNTING LIMITED THE COBALT BUILDING, 1600 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, ENGLAND, TN25 4BF
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Nov 2026
- Last made up to
- 11 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CHIEFTAIN INVESTMENTS LIMITED current
- CHARLES GREGORY & CO LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £100 | £1,376,700 | 2 |
| 31 Jan 2025 | not published | not published | £100 | £1,377,089 | 2 |
| 31 Jan 2024 | not published | not published | £100 | £1,377,505 | 2 |
| 31 Jan 2023 | not published | not published | £100 | £1,377,904 | 2 |
| 31 Jan 2022 | not published | not published | £100 | £1,378,255 | 2 |
| 31 Jan 2021 | not published | not published | £100 | £1,378,849 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Ryan Director | Director | 25 May 2004 | — | May 1963 | British · United Kingdom |
| Russell Ryan Director | Director | 25 May 2004 | — | January 1974 | British · England |
| Russell Ryan | Secretary | 3 Aug 2020 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Charles Ryan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1963 | British · England |
| Mr Russell Greg Ryan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHIEFTAIN INVESTMENTS LIMITED still trading?
The register shows CHIEFTAIN INVESTMENTS LIMITED as active.
What does CHIEFTAIN INVESTMENTS LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was CHIEFTAIN INVESTMENTS LIMITED set up?
It was incorporated on 11 November 2003.
When are CHIEFTAIN INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is CHIEFTAIN INVESTMENTS LIMITED's next confirmation statement due?
By 25 November 2026.
Who runs CHIEFTAIN INVESTMENTS LIMITED?
CHIEFTAIN INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House