CHASEDESIGN WORLDWIDE LIMITED

Overview

Company Name	CHASEDESIGN WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01973547
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHASEDESIGN WORLDWIDE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CHASEDESIGN WORLDWIDE LIMITED located?

Registered Office Address	Bankside 3 90-100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of CHASEDESIGN WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
JAY WORLDWIDE LIMITED	Feb 07, 2012	Feb 07, 2012
MWORKS LIMITED	Sep 19, 2005	Sep 19, 2005
CAMPAIGN RECRUITMENT LIMITED	Jun 08, 1999	Jun 08, 1999
CAXTON PARK LIMITED	Apr 19, 1996	Apr 19, 1996
ARTEL STUDIOS LIMITED	Jul 06, 1987	Jul 06, 1987
SWIFT 1464 LIMITED	Dec 23, 1985	Dec 23, 1985

What are the latest accounts for CHASEDESIGN WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHASEDESIGN WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for CHASEDESIGN WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on Jan 09, 2026	2 pages	PSC05

Jan 13, 2026	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on Jan 13, 2026	1 pages	AD01

Aug 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Aug 12, 2025	legacy	70 pages	PARENT_ACC

Aug 12, 2025	legacy	1 pages	AGREEMENT2

Aug 12, 2025	legacy	3 pages	GUARANTEE2

May 30, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 17, 2024	legacy	67 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Jun 27, 2024	Appointment of Christi Lee Erickson as a director on Jun 27, 2024	2 pages	AP01

Jun 27, 2024	Termination of appointment of Shehla Amir Khan as a director on Feb 13, 2024	1 pages	TM01

May 23, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 29, 2023	legacy	62 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Jun 05, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 23, 2022	legacy	62 pages	PARENT_ACC

Sep 23, 2022	legacy	1 pages	AGREEMENT2

Sep 23, 2022	legacy	3 pages	GUARANTEE2

May 26, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

May 17, 2022	Appointment of Matthew Paul Lewis as a director on May 01, 2022	2 pages	AP01

View All Filings

Who are the officers of CHASEDESIGN WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 90-100 Southwark Street SE1 0SW London Bankside 3 England	Sep 14, 2005		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		88994320002
ERICKSON, Christi Lee 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jun 27, 2024		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United States	American	1973-7	324536480001
LEWIS, Matthew Paul 90-100 Southwark Street SE1 0SW London Bankside 3 England	May 01, 2022		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	Canadian	1978-9	295915240001
HAIGH, Andrew Peter Brampton Av SK10 3RH Macclesfield 24 Cheshire	May 13, 2004	Sep 14, 2005	Secretary	Brampton Av SK10 3RH Macclesfield 24 Cheshire		British		97715350003
HINE, Roy Stockmeadows 4 Broughton Road Adlington SK10 4ND Macclesfield Cheshire		Sep 23, 1993	Secretary	Stockmeadows 4 Broughton Road Adlington SK10 4ND Macclesfield Cheshire		British		1511000001
SILMAN, Anthony Stephen Charles 12 Whitefields Gate B91 3GE Solihull West Midlands	Sep 23, 1993	Jun 10, 2002	Secretary	12 Whitefields Gate B91 3GE Solihull West Midlands		British		17145250002
STRUTT, Michael John 10 Buxton Old Road SK11 7EL Macclesfield Cheshire	Jun 10, 2002	May 13, 2004	Secretary	10 Buxton Old Road SK11 7EL Macclesfield Cheshire		British		17016060002
BATE, Ernest Richard Elm Cottage 455 Clock Face Road Clock Face WA9 4QL St Helens Merseyside		Apr 30, 1998	Director	Elm Cottage 455 Clock Face Road Clock Face WA9 4QL St Helens Merseyside		British	1949-8	1511010001
CARTER, Anthony George Bishopsgate EC2M 3TP London 135 England	Jun 30, 2014	Mar 02, 2022	Director	Bishopsgate EC2M 3TP London 135 England	United Kingdom	British	1967-9	150246570001
COBB, Allan Grosvenor Gardens SW1W 0BD London 3 England	Feb 06, 2012	Dec 31, 2015	Director	Grosvenor Gardens SW1W 0BD London 3 England	United Kingdom	British	1975-9	166594800001
D'ARCY, Luke Christopher Bishopsgate EC2M 3TP London 135 England	Jan 16, 2016	May 01, 2022	Director	Bishopsgate EC2M 3TP London 135 England	England	British	1972-12	205249370001
KHAN, Shehla Amir Bishopsgate EC2M 3TP London 135 England	Apr 19, 2022	Feb 13, 2024	Director	Bishopsgate EC2M 3TP London 135 England	United Kingdom	British	1975-7	295914770001
MANZOOR, Sajad 61 Knutsford Road SK9 6JD Wilmslow Cheshire	Jan 01, 2000	Sep 14, 2005	Director	61 Knutsford Road SK9 6JD Wilmslow Cheshire		British	1968-6	69478500002
MCNIFF, Julie Marie Ground Floor 84 Eccleston Square SW1V 1PX London	Feb 12, 2010	Feb 06, 2012	Director	Ground Floor 84 Eccleston Square SW1V 1PX London	United Kingdom	British	1969-3	150581580001
MOULT, Barry Ashbrook 116 Greenleach Lane Worsley M28 2TY Manchester Greater Manchester		May 31, 1997	Director	116 Greenleach Lane Worsley M28 2TY Manchester Greater Manchester		British	1940-10	1515930001
PERRY, Philip James Erskine 15 Burgess Mead OX2 6XP Oxford Oxfordshire	Sep 14, 2005	Dec 22, 2007	Director	15 Burgess Mead OX2 6XP Oxford Oxfordshire		British	1949-1	31292620009
SILMAN, Anthony Stephen Charles 12 Whitefields Gate B91 3GE Solihull West Midlands	May 30, 1997	Sep 14, 2005	Director	12 Whitefields Gate B91 3GE Solihull West Midlands	England	British	1954-1	17145250002
THIRLWALL, Thomas Telford Avenue SW2 4XQ London 134	Feb 27, 2008	Feb 12, 2010	Director	Telford Avenue SW2 4XQ London 134		British	1973-6	129432070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHASEDESIGN WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccann-Erickson Uk Group Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3640484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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