Company Information for CHASE C.S. CENTRAL NOMINEES LIMITED
C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU,
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Company Registration Number
02887934
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHASE C.S. CENTRAL NOMINEES LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 30 Old Bailey London EC4M 7AU Other companies in E14 | |
Company Number | 02887934 | |
---|---|---|
Company ID Number | 02887934 | |
Date formed | 1994-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-18 11:57:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHASE C.S. CENTRAL NOMINEES LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
PAUL JULIAN BERRELLY |
||
JAMES PAUL CREELY |
||
STUART JAMES MCNEIL |
||
ANTHEA KATE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CATHERINE COLLINS |
Director | ||
IAN ROBERT LYALL |
Director | ||
JASWINDER SINGH CHAGAR |
Director | ||
IAN ROBERT LYALL |
Company Secretary | ||
PETER KRISHNAN |
Director | ||
JAMIE JONES |
Director | ||
JONATHAN BURROWS |
Director | ||
ALISON PAULA LIVESEY |
Director | ||
ANDREW MAXWELL |
Director | ||
ANDREW DAVIS |
Director | ||
SARAH JANE JOHNSON |
Director | ||
WILLIAM ALEXANDER BETHELL |
Director | ||
ROBERT ANDREW HORNING |
Director | ||
ANDREW PETER DUCKENFIELD |
Director | ||
PETER CAMERON |
Director | ||
ANDREW KIRK BOND |
Director | ||
BRIAN TODD |
Director | ||
ANTHONY JAMES HORAN |
Company Secretary | ||
ROBERT COURTNEY CARROLL |
Company Secretary | ||
BRIAN ARTHUR HARTE |
Company Secretary | ||
KAREN JANES |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1928-07-09 | Liquidation | |
CHASE (GA PENSION) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1997-11-07 | Liquidation | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1930-05-21 | Active | |
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1997-11-07 | Liquidation | |
CHASE (GA GROUP) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1997-11-07 | Active | |
PRAESYS TWO NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1998-08-20 | Active | |
PRAESYS ONE NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1998-08-20 | Active | |
STANLIFE NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1990-03-01 | Active | |
LITTLEDOWN NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1986-09-01 | Active | |
ROBERT FLEMING NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1936-01-10 | Active | |
MSTC NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1997-04-07 | Active | |
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED | Director | 2011-09-02 | CURRENT | 1998-03-23 | Active | |
JPM (AZV) NOMINEES LIMITED | Director | 2017-01-23 | CURRENT | 1992-06-30 | Liquidation | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1928-07-09 | Liquidation | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1930-05-21 | Active | |
PRAESYS TWO NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1998-08-20 | Active | |
STANLIFE NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1990-03-01 | Active | |
LITTLEDOWN NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1986-09-01 | Active | |
ROBERT FLEMING NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1936-01-10 | Active | |
MSTC NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1997-04-07 | Active | |
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1998-03-23 | Active | |
JPM (AZV) NOMINEES LIMITED | Director | 2017-01-23 | CURRENT | 1992-06-30 | Liquidation | |
CHEMBANK DEPOSITORY NOMINEES LIMITED | Director | 2014-06-25 | CURRENT | 1985-01-28 | Dissolved 2016-12-07 | |
CHEMBANK NOMINEES LIMITED | Director | 2014-06-25 | CURRENT | 1960-11-24 | Active | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1928-07-09 | Liquidation | |
CHASE (GA PENSION) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1997-11-07 | Liquidation | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1930-05-21 | Active | |
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1997-11-07 | Liquidation | |
CHASE (GA GROUP) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1997-11-07 | Active | |
PRAESYS TWO NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1998-08-20 | Active | |
PRAESYS ONE NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1998-08-20 | Active | |
STANLIFE NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1990-03-01 | Active | |
LITTLEDOWN NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1986-09-01 | Active | |
ROBERT FLEMING NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1936-01-10 | Active | |
HANOVER NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1938-02-25 | Active | |
MSTC NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1997-04-07 | Active | |
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 1998-03-23 | Active | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1928-07-09 | Liquidation | |
CHASE (GA PENSION) NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1997-11-07 | Liquidation | |
CHASE NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1930-05-21 | Active | |
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1997-11-07 | Liquidation | |
CHASE (GA GROUP) NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1997-11-07 | Active | |
PRAESYS TWO NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1998-08-20 | Active | |
PRAESYS ONE NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1998-08-20 | Active | |
STANLIFE NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1990-03-01 | Active | |
LITTLEDOWN NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1986-09-01 | Active | |
ROBERT FLEMING NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1936-01-10 | Active | |
HANOVER NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1938-02-25 | Active | |
MSTC NOMINEES LIMITED | Director | 2013-01-03 | CURRENT | 1997-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP | ||
AD02 | Register inspection address changed to Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 25 Bank Street Canary Wharf London E14 5JP | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 25 Bank Street Canary Wharf London E14 5JP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CH01 | Director's details changed for Marie Lesley Clayton on 2022-09-21 | |
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-08-31 | ||
PSC02 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-08-31 | |
Withdrawal of a person with significant control statement on 2022-08-31 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-08-31 | |
Director's details changed for Marie Lesley Clayton on 2022-02-04 | ||
CH01 | Director's details changed for Marie Lesley Clayton on 2022-02-04 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUPERT SIBTHORP | |
AP01 | DIRECTOR APPOINTED MARIE LESLEY CLAYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Paul Julian Berrelly on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUPERT SIBTHORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL CREELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA KATE WELCH | |
RES01 | ADOPT ARTICLES 25/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JPMORGAN CHASE BANK, NATIONAL ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CH01 | Director's details changed for James Creely on 2017-01-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JP MORGAN SECRETARIES (UK) LIMITED on 2017-01-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Anthea Kate Jones on 2016-07-02 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE COLLINS | |
AP01 | DIRECTOR APPOINTED STUART JAMES MCNEIL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANTHEA KATE JONES | |
AR01 | 01/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
AR01 | 01/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES CREELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN | |
AP01 | DIRECTOR APPOINTED PAUL JULIAN BERRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY | |
AP01 | DIRECTOR APPOINTED HELEN CATHERINE COLLINS | |
AP01 | DIRECTOR APPOINTED JAMIE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL | |
AP01 | DIRECTOR APPOINTED PETER KRISHNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
288c | SECRETARY'S CHANGE OF PARTICULARS JP MORGAN SECRETARIES (UK) LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALISON PAULA LIVESEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CHASE C.S. CENTRAL NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHASE C.S. CENTRAL NOMINEES 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. |