CHASE COMMERCIAL LTD
Overview
| Company Name | CHASE COMMERCIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05889020 |
| 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 CHASE COMMERCIAL LTD?
- Development of building projects (41100) / Construction
Where is CHASE COMMERCIAL LTD located?
| Registered Office Address | 19-20 Vine Street WR11 4RL Evesham Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHASE COMMERCIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHASE COMMERCIAL LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for CHASE COMMERCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Justin Parker on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Justin Parker as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 19-20 Vine Street Evesham Worcestershire WR11 4RL on Jul 12, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Timothy Guy Haslam as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of CHASE COMMERCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKRILL, Gail Janette | Director | Vine Street WR11 4RL Evesham 19-20 Worcestershire England | United Kingdom | British | Commercial Manager | 141047020002 | ||||
| MEREDITH, Julian Ronald | Director | Vine Street WR11 4RL Evesham 19-20 Worcestershire England | United Kingdom | British | Director | 108679210001 | ||||
| PARKER, David Justin | Director | Vine Street WR11 4RL Evesham 19-20 Worcestershire England | England | British | Chartered Surveyor | 268567540001 | ||||
| RETALLACK, James Keith | Director | Vine Street WR11 4RL Evesham 19-20 Worcestershire England | United Kingdom | British | Solicitor | 79307280003 | ||||
| MILLER, Jane | Secretary | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | 89678850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACKRILL, Roderick Mark | Director | Icomb GL54 1JE Cheltenham Icomb Grange Gloucestershire England | British | Chairman | 17633980003 | |||||
| ALLKINS, Stephen Philip | Director | Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire | England | British | Director | 56899810002 | ||||
| HASLAM, Timothy Guy | Director | The Courtyard Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon 2 Warwickshire | England | British | Chartered Surveyor | 54650230002 | ||||
| MILLER, Jane | Director | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | Chartered Accountant | 89678850001 |
Who are the persons with significant control of CHASE COMMERCIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gail Janette Ackrill | Jun 30, 2016 | Vine Street WR11 4RL Evesham 19-20 Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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