THAMES CHASE ENTERPRISES LIMITED
Overview
| Company Name | THAMES CHASE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05957908 |
| 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 THAMES CHASE ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THAMES CHASE ENTERPRISES LIMITED located?
| Registered Office Address | Forest Centre Broadfields Farm Pike Lane RM14 3NS Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES CHASE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THAMES CHASE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for THAMES CHASE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Roger Charles Hirst as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mary Margaret Wright as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Armstrong as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mary Margaret Wright as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THAMES CHASE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKWITH, Martin John | Director | Forest Centre Broadfields Farm Pike Lane RM14 3NS Upminster Essex | England | British | Director | 184272050001 | ||||
| HIRST, Roger Charles | Director | Forest Centre Broadfields Farm Pike Lane RM14 3NS Upminster Essex | England | British | Director | 150650910001 | ||||
| JENNINGS, Robert Michael | Secretary | 94 York Hill IG10 1JA Loughton Essex | British | Director | 118898880001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ARMSTRONG, Michael John | Director | Forest Centre Broadfields Farm Pike Lane RM14 3NS Upminster Essex | England | British | Director | 191834110001 | ||||
| BARTLEET, Ann | Director | Bucklers Farm Coggeshall CO6 1SB Colchester Essex | United Kingdom | British | Retired | 119244270001 | ||||
| JENNINGS, Robert Michael | Director | 94 York Hill IG10 1JA Loughton Essex | United Kingdom | British | Director | 118898880001 | ||||
| MCCULLAGH, John | Director | Fairfield Avenue RM14 3AY Upminster 16 Essex | England | British | None | 150184330001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WRIGHT, Mary Margaret | Director | Forest Centre Broadfields Farm Pike Lane RM14 3NS Upminster Essex | England | British | Retired | 120458990001 |
Who are the persons with significant control of THAMES CHASE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Barkwith | Oct 05, 2016 | Forest Centre Broadfields Farm Pike Lane RM14 3NS Upminster Essex | No |
Nationality: British Country of Residence: England | |||
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