CHASE FINANCIAL HOLDINGS LTD
Overview
| Company Name | CHASE FINANCIAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06068582 |
| 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 FINANCIAL HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHASE FINANCIAL HOLDINGS LTD located?
| Registered Office Address | Courtyard Office 3 Upper Aynho Grounds Aynho OX17 3AY Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHASE FINANCIAL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CHASE FINANCIAL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for CHASE FINANCIAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 07, 2025
| 5 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Ryan Adam Carter as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Kenneth Carter as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David Kenneth Carter on Jul 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||||||
Registration of charge 060685820003, created on Feb 23, 2023 | 22 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||||||
Satisfaction of charge 060685820002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 060685820002, created on Mar 31, 2022 | 21 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 060685820001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CHASE FINANCIAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOXHAM, Tammy Louise | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | England | British | 110055090002 | |||||
| CARTER, Ryan Adam | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | England | British | 319052930001 | |||||
| MARLER, David Keith | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | England | British | 53401230003 | |||||
| WIGG, Julie Joan | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | United Kingdom | British | 53241580002 | |||||
| MARLER, Richard Louis | Secretary | Prospect House, Baynards Green Bicester OX27 7SG Oxon | British | 64392900004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CARTER, David Kenneth | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | United Kingdom | British | 343035290001 | |||||
| MARLER, Richard Louis | Director | 9 Painters Close Bloxham OX15 4QY Banbury Oxfordshire | England | British | 64392900004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CHASE FINANCIAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Joan Wigg | Apr 06, 2016 | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Keith Marler | Apr 06, 2016 | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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