THE CHASE RETAIL LIMITED
Overview
| Company Name | THE CHASE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03804934 |
| 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 THE CHASE RETAIL LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is THE CHASE RETAIL LIMITED located?
| Registered Office Address | The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHASE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for THE CHASE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for THE CHASE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Longden as a secretary on Dec 02, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Rodney Hamilton as a secretary on Dec 02, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Maureen Done as a director on Jul 07, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE CHASE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGDEN, Steven | Secretary | The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington Cheshire | 277167710001 | |||||||
| DONE, Fred | Director | The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington Cheshire | England | British | 53299670001 | |||||
| DONE, Peter Eric | Secretary | M28 | British | 97097100001 | ||||||
| HAMILTON, Michael Rodney | Secretary | The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington Cheshire | British | 110735440001 | ||||||
| MARLER, Deborah Frances | Secretary | Hillbury House Missenden Road HP5 1JZ Chesham Buckinghamshire | British | 65139510001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| DONE, Anne | Director | Lady Hill House Walkden Road M28 2NH Worsley Manchester | United Kingdom | British | 86567550001 | |||||
| DONE, Maureen | Director | The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington Cheshire | England | British | 86567410001 | |||||
| DONE, Peter Eric | Director | M28 | England | British | 97097100001 | |||||
| MARLER, Wayne Edward | Director | Hillbury House Missenden Road HP5 1JZ Chesham Buckinghamshire | United Kingdom | British | 61586040001 | |||||
| NIGHTINGALE, Barry Graham Kirk | Director | The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington Cheshire | England | British | 80722790001 | |||||
| SANZONE, Angelo | Director | 23 Northwood Way HA6 1AU Northwood Middlesex | England | British | 64843330001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of THE CHASE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Done Brothers (Cash Betting) Limited | Apr 06, 2016 | 56 -58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire England | No | ||||||||||
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Natures of Control
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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