Company Information for CHASEBURY LIMITED
Eighth Floor 6 New Street Square, New Fetter, London, EC4A 3AQ,
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Company Registration Number
03480030
Private Limited Company
Active |
Company Name | |
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CHASEBURY LIMITED | |
Legal Registered Office | |
Eighth Floor 6 New Street Square New Fetter London EC4A 3AQ Other companies in EC4A | |
Company Number | 03480030 | |
---|---|---|
Company ID Number | 03480030 | |
Date formed | 1997-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-11 | |
Return next due | 2024-11-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-24 10:36:36 |
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Officer | Role | Date Appointed |
---|---|---|
PROSPECT SECRETARIES LIMITED |
||
KULWARN SINGH NAGRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK CHARLES RAWLINGS |
Director | ||
ALASDAIR MICHAEL ALAN CROSS |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
CAPITAL NOMINEES LIMITED |
Director | ||
JOHN NORTH |
Company Secretary | ||
INTERNATIONAL AGENCY & SUPPLY LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ODYSSEUS TRUST | Company Secretary | 2009-06-17 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
SLASH PROJECTS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
SEYMOUR WALK LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
NEW STREET SQUARE NOMINEES LTD | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
RACING STEWART INVESTMENTS LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
D & A EUROPE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2015-07-14 | |
NOBEL EDUCATION NETWORK LIMITED | Director | 2016-05-01 | CURRENT | 2003-09-04 | Liquidation | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
LANGLEY GRAMMAR SCHOOL | Director | 2011-04-07 | CURRENT | 2011-02-21 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES RAWLINGS | |
AP01 | DIRECTOR APPOINTED MR KULWARN SINGH NAGRA | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CROSS | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES RAWLINGS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MICHAEL ALAN CROSS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES RAWLINGS / 28/10/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPITAL NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED DEREK CHARLES RAWLINGS | |
288a | SECRETARY APPOINTED PROSPECT SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED ALASDAIR MICHAEL ALAN CROSS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 4TH FLOOR 31 SOUTHAMPTON ROW LONDON WC1B 5HJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
88(2)R | AD 21/12/98--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 120 EAST ROAD LONDON N1 6AA | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 68209 - Other letting and operating of own or leased real estate
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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 CHASEBURY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHASEBURY 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. |