CHASEBURY LIMITED
Overview
| Company Name | CHASEBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03480030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHASEBURY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHASEBURY LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHASEBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHASEBURY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for CHASEBURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Prospect Secretaries Limited on Dec 18, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||
Secretary's details changed for Prospect Secretaries Limited on Nov 11, 2024 | 1 pages | CH04 | ||
Registered office address changed from Eighth Floor 6 New Street Square New Fetter London EC4A 3AQ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Nov 19, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD02 | ||
Who are the officers of CHASEBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSPECT SECRETARIES LIMITED | Secretary | New Street Square EC4A 3AQ London Eighth Floor, 6 England |
| 130235630001 | ||||||||||
| NAGRA, Kulwarn Singh | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | British | 97259300001 | |||||||||
| NORTH, John | Secretary | 2 Crane Court Fleet Street EC4A 2BL London | British | 70104150004 | ||||||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CROSS, Alasdair | Director | New Street Square New Fetter EC4A 3AQ London Eighth Floor 6 | Guernsey | British | 253360140001 | |||||||||
| RAWLINGS, Derek Charles | Director | New Street Square New Fetter EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 138617500001 | |||||||||
| CAPITAL NOMINEES LIMITED | Director | First Floor 41 Chalton Street NW1 1JD London | 8081730003 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| INTERNATIONAL AGENCY & SUPPLY LIMITED | Director | 2 Crane Court Fleet Street EC4A 2BL London | 5815590002 |
Who are the persons with significant control of CHASEBURY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gianfelice Rocca | Apr 06, 2016 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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. - license: CC0