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CHASE DESIGN SERVICES LIMITED

CHASE DESIGN SERVICES LIMITED

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

    • Overview

    Company NameCHASE DESIGN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06356919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHASE DESIGN SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CHASE DESIGN SERVICES LIMITED located?

    Registered Office Address
    22 Elsden Chase
    Southminster
    CM0 7ET Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE DESIGN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CHASE DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    ACUBOW3S

    Confirmation statement made on Sep 25, 2023 with updates

    		4 pagesCS01
    XCCUMUDT

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA
    XBV37QV6

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01
    XBV08ND5

    Confirmation statement made on Sep 25, 2022 with updates

    		4 pagesCS01
    XBEE7A5L

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA
    XB0RDCMZ

    Confirmation statement made on Sep 25, 2021 with updates

    		4 pagesCS01
    XAE79REY

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA
    XA5SOTAA

    Confirmation statement made on Sep 25, 2020 with updates

    		4 pagesCS01
    X9EBQROZ

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA
    X97HF2XN

    Confirmation statement made on Sep 25, 2019 with updates

    		4 pagesCS01
    X8F5YFCR

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA
    X86K6D6G

    Confirmation statement made on Sep 25, 2018 with updates

    		4 pagesCS01
    X7F75S7D

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA
    X77WLEZV

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01
    X6FAPW7V

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

    		7 pagesAA
    X681Q1BD

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01
    X5EUSOD5

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

    		7 pagesAA
    X58LTI0J

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 10
    		SH01
    X4FQ6I4O

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

    		6 pagesAA
    X476VTXM

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 10
    		SH01
    X3JE2EII

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    X34W8K1D

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 10
    		SH01
    X2LE7RHC
    View All Filings

    Who are the officers of CHASE DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUDBURY, Janice
    22 Elsden Chase
    CM0 7ET Southminster
    Essex
    		Secretary
    22 Elsden Chase
    CM0 7ET Southminster
    Essex
    		British124388480001
    REDMAN, Andrew Thomas
    22 Elsden Chase
    CM0 7ET Southminster
    Essex
    		Director
    22 Elsden Chase
    CM0 7ET Southminster
    Essex
    		United KingdomBritishElectronic And Software Design124388410001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHASE DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomas Redman
    CM0 7ET Southminster
    22 Elsden Chase
    Essex
    United Kingdom
    		Apr 06, 2016
    CM0 7ET Southminster
    22 Elsden Chase
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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