Company Information for CHASE CONSTRUCTION (SERVICES) LIMITED
602-604 KINGSTON ROAD, LONDON, SW20 8DN,
|
Company Registration Number
04328748
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHASE CONSTRUCTION (SERVICES) LIMITED | ||
Legal Registered Office | ||
602-604 KINGSTON ROAD LONDON SW20 8DN Other companies in TN22 | ||
Previous Names | ||
|
Company Number | 04328748 | |
---|---|---|
Company ID Number | 04328748 | |
Date formed | 2001-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-04-06 06:12:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR BREWIN |
||
DAVID ARTHUR BREWIN |
||
DANIEL STEPHEN COMBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILOMENA GERALDINE ALBONE |
Company Secretary | ||
STUART ALBONE |
Director | ||
WENDY JOYCE JOHNS |
Company Secretary | ||
MERVYN LESLIE JOHNS |
Director | ||
PHILOMENA GERALDINE ALBONE |
Director | ||
WENDY JOYCE JOHNS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPV (BREWIN PROPERTY VENTURES) LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
HMP CONSTRUCTION LIMITED | Director | 2012-09-05 | CURRENT | 2005-03-03 | Liquidation | |
CHASE OF CHICHESTER LIMITED | Director | 2012-09-03 | CURRENT | 2003-01-07 | Liquidation | |
CHASE CONSTRUCTION (CONTRACTS) LIMITED | Director | 2012-09-03 | CURRENT | 2002-07-08 | Liquidation | |
CHASE CONSTRUCTION LIMITED | Director | 2012-09-03 | CURRENT | 2003-02-25 | Liquidation | |
EPM (LONDON) LTD | Director | 2008-11-07 | CURRENT | 2008-04-24 | Active | |
EUGENA LIMITED | Director | 2000-04-14 | CURRENT | 1975-10-07 | Dissolved 2015-07-20 | |
CHASE OF CHICHESTER LIMITED | Director | 2012-09-03 | CURRENT | 2003-01-07 | Liquidation | |
CHASE CONSTRUCTION (CONTRACTS) LIMITED | Director | 2012-09-03 | CURRENT | 2002-07-08 | Liquidation | |
CHASE CONSTRUCTION LIMITED | Director | 2012-09-03 | CURRENT | 2003-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr David Arthur Brewin as a person with significant control on 2019-06-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ARTHUR BREWIN on 2019-06-20 | |
CH01 | Director's details changed for Mr David Arthur Brewin on 2019-06-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR DAVID ARTHUR BREWIN | |
AP03 | SECRETARY APPOINTED MR DAVID ARTHUR BREWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA ALBONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA ALBONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALBONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALBONE | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/15 FROM Little Barkham Farm Piltdown Uckfield East Sussex TN22 3XL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Stephen Combes on 2014-01-08 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL STEPHEN COMBES | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR BREWIN | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALBONE / 26/11/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 3 THE GRANGE CHURCH ROAD NORTH MUNDHAM CHICHESTER WEST SUSSEX PO20 1JQ | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 6 KNATCHBULL CLOSE ROMSEY HAMPSHIRE SO51 8WJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FARLOCKE CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 13/08/03 | |
363a | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2012-08-01 | £ 25,066 |
---|
Creditors and other liabilities
|
|
|
|
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 CONSTRUCTION (SERVICES) LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 208 |
Current Assets | 2012-08-01 | £ 27,746 |
Debtors | 2012-08-01 | £ 27,538 |
Shareholder Funds | 2012-08-01 | £ 2,680 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHASE CONSTRUCTION (SERVICES) 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. |