CHASE INTEGRAL LTD

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

    Company NameCHASE INTEGRAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05411706
    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 CHASE INTEGRAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHASE INTEGRAL LTD located?

    Registered Office Address
    Low Ash Wistow Lane
    Kibworth Harcourt
    LE8 0LY Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHASE INTEGRAL LTD?

    Previous Company Names
    Company NameFromUntil
    KEYMAN FINANCIAL LTDApr 01, 2005Apr 01, 2005

    What are the latest accounts for CHASE INTEGRAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHASE INTEGRAL LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for CHASE INTEGRAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Registered office address changed from Stoughton House 4 Stoughton Road Oadby Leicester LE2 4DS to Low Ash Wistow Lane Kibworth Harcourt Leicester LE8 0LY on Aug 17, 2021

    1 pagesAD01

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Termination of appointment of Jyoti Sejpal as a secretary on Jan 27, 2021

    1 pagesTM02

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CHASE INTEGRAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEJPAL, Ragesh
    Wistow Lane
    Kibworth Harcourt
    LE8 0LY Leicester
    Low Ash
    Leicestershire
    United Kingdom
    Director
    Wistow Lane
    Kibworth Harcourt
    LE8 0LY Leicester
    Low Ash
    Leicestershire
    United Kingdom
    United KingdomBritishNone106793430002
    SEJPAL, Jyoti
    Wistow Lane
    Kibworth Harcourt
    LE8 0LY Leicester
    Low Ash
    Leicestershire
    United Kingdom
    Secretary
    Wistow Lane
    Kibworth Harcourt
    LE8 0LY Leicester
    Low Ash
    Leicestershire
    United Kingdom
    British92003470002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHASE INTEGRAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ragesh Sejpal
    Wistow Lane
    Kibworth Harcourt
    LE8 0LY Leicester
    Low Ash
    England
    Apr 06, 2016
    Wistow Lane
    Kibworth Harcourt
    LE8 0LY Leicester
    Low Ash
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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