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Company Information for

CHASE CONSTRUCTION (CONTRACTS) LIMITED

CVR GLOBAL LLP, 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,

Company Registration Number

04480166

Private Limited Company

Liquidation

Company Overview

About Chase Construction (contracts) Ltd

CHASE CONSTRUCTION (CONTRACTS) LIMITED was founded on 2002-07-08 and has its registered office in Ocean Way. The organisation's status is listed as "Liquidation". Chase Construction (contracts) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHASE CONSTRUCTION (CONTRACTS) LIMITED

CVR GLOBAL LLP, 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in TN22

Filing Information

Company Number		04480166
Company ID Number		04480166
Date formed		2002-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 16:59:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE CONSTRUCTION (CONTRACTS) LIMITED

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Company Officers of CHASE CONSTRUCTION (CONTRACTS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ARTHUR BREWIN	Company Secretary	2016-04-30
DAVID ARTHUR BREWIN	Director	2012-09-03
DANIEL STEPHEN COMBES	Director	2012-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILOMENA GERALDINE ALBONE	Company Secretary	2003-07-31	2016-04-30
STUART ALBONE	Director	2003-07-30	2016-04-30
PHILOMENA GERALDINE ALBONE	Director	2005-06-24	2012-09-03
MERVYN LESLIE JOHNS	Director	2003-07-30	2006-07-31
WENDY JOYCE JOHNS	Director	2005-06-24	2006-07-31
JENNIFER KATHERINE ALBONE	Company Secretary	2002-07-08	2003-07-31
PHILOMENA GERALDINE ALBONE	Director	2002-07-08	2003-07-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-07-08	2002-07-11
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-07-08	2002-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR BREWIN	BPV (BREWIN PROPERTY VENTURES) LTD	Director	2018-03-06	CURRENT	2018-03-06	Active
DAVID ARTHUR BREWIN	HMP CONSTRUCTION LIMITED	Director	2012-09-05	CURRENT	2005-03-03	Liquidation
DAVID ARTHUR BREWIN	CHASE OF CHICHESTER LIMITED	Director	2012-09-03	CURRENT	2003-01-07	Liquidation
DAVID ARTHUR BREWIN	CHASE CONSTRUCTION (SERVICES) LIMITED	Director	2012-09-03	CURRENT	2001-11-26	Active - Proposal to Strike off
DAVID ARTHUR BREWIN	CHASE CONSTRUCTION LIMITED	Director	2012-09-03	CURRENT	2003-02-25	Liquidation
DAVID ARTHUR BREWIN	EPM (LONDON) LTD	Director	2008-11-07	CURRENT	2008-04-24	Active
DAVID ARTHUR BREWIN	EUGENA LIMITED	Director	2000-04-14	CURRENT	1975-10-07	Dissolved 2015-07-20
DANIEL STEPHEN COMBES	CHASE OF CHICHESTER LIMITED	Director	2012-09-03	CURRENT	2003-01-07	Liquidation
DANIEL STEPHEN COMBES	CHASE CONSTRUCTION (SERVICES) LIMITED	Director	2012-09-03	CURRENT	2001-11-26	Active - Proposal to Strike off
DANIEL STEPHEN COMBES	CHASE CONSTRUCTION LIMITED	Director	2012-09-03	CURRENT	2003-02-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-23		Voluntary liquidation Statement of receipts and payments to 2023-07-15
2022-09-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-15
2022-09-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-15
2021-09-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-15
2020-10-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-15
2019-09-11	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/19 FROM 602-604 Kingston Road London SW20 8DN
2019-08-02	LIQ02	Voluntary liquidation Statement of affairs
2019-08-02	600	Appointment of a voluntary liquidator
2019-08-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-16
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID ARTHUR BREWIN on 2019-06-20
2019-06-21	CH01	Director's details changed for Mr David Arthur Brewin on 2019-06-20
2019-06-07	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-04	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR BREWIN
2017-07-10	PSC07	CESSATION OF CHASE CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-16	AP03	Appointment of Mr David Arthur Brewin as company secretary on 2016-04-30
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ALBONE
2016-06-15	TM02	Termination of appointment of Philomena Geraldine Albone on 2016-04-30
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/15 FROM Little Barkham Farm Piltdown Uckfield East Sussex TN22 3XL
2014-07-27	LATEST SOC	27/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-27	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-05-04	CH01	Director's details changed for Daniel Stephen Combes on 2014-01-08
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044801660001
2013-07-10	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AP01	DIRECTOR APPOINTED DANIEL STEPHEN COMBES
2012-09-10	AP01	DIRECTOR APPOINTED MR DAVID ARTHUR BREWIN
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILOMENA ALBONE
2012-07-11	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	07/07/11 FULL LIST
2011-05-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	07/07/10 FULL LIST
2010-05-06	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 3 THE GRANGE CHURCH ROAD NORTH MUNDHAM CHICHESTER WEST SUSSEX PO20 1JQ
2008-08-21	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-26	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31	288b	DIRECTOR RESIGNED
2006-07-31	288b	DIRECTOR RESIGNED
2006-07-18	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-08	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-24	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-08-18	288a	NEW SECRETARY APPOINTED
2003-08-18	288b	SECRETARY RESIGNED
2003-08-18	288b	DIRECTOR RESIGNED
2003-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/03 FROM: LITTLE BARKHAM FARM, PILTDOWN UCKFIELD EAST SUSSEX TN22 3XL
2003-08-11	CERTNM	COMPANY NAME CHANGED BARKHAM FIRST LIMITED CERTIFICATE ISSUED ON 11/08/03
2003-08-08	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-02	88(2)R	AD 11/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-13	288a	NEW SECRETARY APPOINTED
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-07-11	288b	SECRETARY RESIGNED
2002-07-11	288b	DIRECTOR RESIGNED
2002-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to CHASE CONSTRUCTION (CONTRACTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-07-23
Appointmen	2019-07-23
Deemed Con	2019-07-10

Fines / Sanctions

No fines or sanctions have been issued against CHASE CONSTRUCTION (CONTRACTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-07	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY SA

Creditors

Creditors Due Within One Year	2012-08-01	£ 257,617

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 (CONTRACTS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Cash Bank In Hand	2012-08-01	£ 78,840
Current Assets	2012-08-01	£ 394,800
Debtors	2012-08-01	£ 315,960
Fixed Assets	2012-08-01	£ 2
Shareholder Funds	2012-08-01	£ 137,185

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHASE CONSTRUCTION (CONTRACTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHASE CONSTRUCTION (CONTRACTS) LIMITED

Trademarks

We have not found any records of CHASE CONSTRUCTION (CONTRACTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHASE CONSTRUCTION (CONTRACTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHASE CONSTRUCTION (CONTRACTS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where CHASE CONSTRUCTION (CONTRACTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CHASE CONSTRUCTION (CONTRACTS) LIMITED	Event Date	2019-07-23

Initiating party		Event Type	Appointmen
Defending party	CHASE CONSTRUCTION (CONTRACTS) LIMITED	Event Date	2019-07-23
Name of Company: CHASE CONSTRUCTION (CONTRACTS) LIMITED Company Number: 04480166 Nature of Business: Construction of commercial buildings Previous Name of Company: Barkham First Limited Registered off…

Initiating party		Event Type	Deemed Con
Defending party	CHASE CONSTRUCTION (CONTRACTS) LIMITED	Event Date	2019-07-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHASE CONSTRUCTION (CONTRACTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHASE CONSTRUCTION (CONTRACTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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