CHACO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04573984
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHACO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHACO LIMITED located?

    Registered Office Address
    Unit 3 Parklands
    Railton Road
    GU2 9JX Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHACO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CHACO LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for CHACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    8 pagesAA

    Notification of Shahram Moallemi as a person with significant control on Nov 11, 2025

    2 pagesPSC01

    Confirmation statement made on Nov 01, 2025 with updates

    5 pagesCS01

    Cessation of Leon Hopson Clifton as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Termination of appointment of Leon Hopson Clifton as a director on Jul 16, 2025

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 12 Parklands Railton Road Guildford Surrey GU2 9JX England to Unit 3 Parklands Railton Road Guildford GU2 9JX on Sep 29, 2022

    1 pagesAD01

    Registered office address changed from Unit 3 Parklands Railton Road Guildford GU2 9JX England to Unit 12 Parklands Railton Road Guildford Surrey GU2 9JX on Sep 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Registered office address changed from 3 Beaufort Parklands Railton Road Guildford GU2 9JX England to Unit 3 Parklands Railton Road Guildford GU2 9JX on Feb 06, 2020

    1 pagesAD01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Ashley David Drakeford as a director on Oct 17, 2019

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    5 pagesCS01

    Who are the officers of CHACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLELLOCH, Ian James Stevenson
    Chapel Cottage
    Kingston Road,
    OX13 5NX Frilford
    Oxfordshire
    Secretary
    Chapel Cottage
    Kingston Road,
    OX13 5NX Frilford
    Oxfordshire
    British146222540001
    BLELLOCH, Ian James Stevenson
    Chapel Cottage
    Kingston Road,
    OX13 5NX Frilford
    Oxfordshire
    Director
    Chapel Cottage
    Kingston Road,
    OX13 5NX Frilford
    Oxfordshire
    EnglandBritish146222540001
    DRAKEFORD, Ashley David
    Railton Road
    GU2 9JX Guildford
    Unit 3 Parklands
    England
    Director
    Railton Road
    GU2 9JX Guildford
    Unit 3 Parklands
    England
    EnglandBritish176224660002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    CLIFTON, Leon Hopson
    St. Marys Road
    PO31 7SS Cowes
    94
    Isle Of Wight
    England
    Director
    St. Marys Road
    PO31 7SS Cowes
    94
    Isle Of Wight
    England
    EnglandBritish,American78230380007
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of CHACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahram Moallemi
    Railton Road
    GU2 9JX Guildford
    Unit 3 Parklands
    England
    Nov 11, 2025
    Railton Road
    GU2 9JX Guildford
    Unit 3 Parklands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leon Hopson Clifton
    Railton Road
    GU2 9JX Guildford
    Unit 3 Parklands
    England
    Apr 06, 2016
    Railton Road
    GU2 9JX Guildford
    Unit 3 Parklands
    England
    Yes
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian James Stevenson Blelloch
    Railton Road
    GU2 9JX Guildford
    Unit 3 Parklands
    England
    Apr 06, 2016
    Railton Road
    GU2 9JX Guildford
    Unit 3 Parklands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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