Active
Company Information for THE CHASE CREATIVE CONSULTANTS LIMITED
2 COMMERCIAL STREET, MANCHESTER, M15 4RQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE CHASE CREATIVE CONSULTANTS LIMITED | |
Legal Registered Office | |
2 COMMERCIAL STREET MANCHESTER M15 4RQ Other companies in M3 | |
Company Number | 02245163 | |
---|---|---|
Company ID Number | 02245163 | |
Date formed | 1988-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB974821389 |
Last Datalog update: | 2024-05-05 06:19:13 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW PETER CHAPPELL |
||
ROBERT BERNARD CASEY |
||
BEVERLEY ANNE HUTCHINSON |
||
PAUL ANTONY SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL HATCH |
Director | ||
STEPHEN PHILIP COLLINS |
Director | ||
RHODERICK DAVID HYDE |
Director | ||
PETER NICHOLAS BRADSHAW |
Director | ||
CATHERINE MARGARET KING |
Company Secretary | ||
CATHERINE MARGARET KING |
Director | ||
CARL WARREN LEEK |
Director | ||
BEVERLY ANNE HUTCHINSON |
Director | ||
ALAN HERRON |
Director | ||
MICHAEL MCLAUCHLAN |
Company Secretary | ||
MICHAEL MCLAUCHLAN |
Director | ||
RICHARD SCHOLEY |
Director | ||
LIONEL HATCH |
Company Secretary | ||
STEPHEN JOHN WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIEST TOWN PROPERTIES LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
ETC URBAN DEVELOPMENTS LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
ETC URBAN (GUILDHALL) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
THE CHASE FILMS LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
THE CHASE ARCHITECTURE LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
AMAZE DIGITAL LIMITED | Director | 2013-03-26 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
AMAZE PUBLIC RELATIONS LIMITED | Director | 2013-03-26 | CURRENT | 1995-03-14 | Active - Proposal to Strike off | |
CHASE DIGITAL LIMITED | Director | 2013-03-26 | CURRENT | 2009-03-11 | Active | |
JWS HOLDINGS LIMITED | Director | 2011-12-01 | CURRENT | 2004-07-14 | Active | |
HASGROVE UK LIMITED | Director | 2011-09-23 | CURRENT | 2006-03-02 | Active | |
ODYSSEY INTERACTIVE LIMITED | Director | 2011-09-23 | CURRENT | 1996-11-08 | Active | |
SANDERS 4 CONSULTING LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2017-07-25 | |
TRADMALT (PLASTICS) LIMITED | Director | 2006-09-25 | CURRENT | 1989-05-09 | Active | |
HASGROVE LIMITED | Director | 2006-08-30 | CURRENT | 2004-10-01 | Active | |
SU-MED INTERNATIONAL (UK) LIMITED | Director | 2006-01-30 | CURRENT | 1985-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-02-26 GBP 3,298 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE HUTCHINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY SANDERS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL HATCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 4947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 4947 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 1 North Parade Parsonage Gardens Manchester M3 2NH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 4947 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANNE HUTCHINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 4947 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS | |
AP03 | Appointment of Mr Matthew Peter Chappell as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY SANDERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | TRANSACTION ARRANGEMENTS 18/03/2011 | |
RES13 | TRANSACTION ARRANGEMENTS 18/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HATCH / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD CASEY / 04/01/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL LEEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | LOAN AGREEMENT 24/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 6300/4947 18/05/04 £ SR 1353@1=1353 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | KBC BANK N.V. LONDON BRANCH | |
DEBENTURE | Satisfied | KBC BANK N.V., LONDON BRANCH | |
RENT DEPOSIT DEED | Outstanding | JOHN HOWARD HAMMERSLEY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
RENT DEPOSIT DEED | Satisfied | JOHN KEIL INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 THE CHASE CREATIVE CONSULTANTS LIMITED
THE CHASE CREATIVE CONSULTANTS LIMITED owns 1 domain names.
thechase.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as THE CHASE CREATIVE CONSULTANTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |