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CHASE PRODUCTS HOLDINGS LIMITED

CHASE PRODUCTS HOLDINGS LIMITED

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

    • Overview

    Company NameCHASE PRODUCTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06367004
    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 PRODUCTS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CHASE PRODUCTS HOLDINGS LIMITED located?

    Registered Office Address
    Belgrave House
    39-43 Monument Hill
    KT13 8RN Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE PRODUCTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

    What is the status of the latest confirmation statement for CHASE PRODUCTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for CHASE PRODUCTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 28, 2024

    		4 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 28, 2023

    		4 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 28, 2022

    		4 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 28, 2021

    		4 pagesAA

    Termination of appointment of David Prior as a director on Apr 25, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 28, 2020

    		3 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 28, 2019

    		3 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    		3 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

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

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 718,410
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of CHASE PRODUCTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIOR, Michael
    Bourne Banks
    Hamm Court
    KT13 8YG Weybridge
    Surrey
    		Director
    Bourne Banks
    Hamm Court
    KT13 8YG Weybridge
    Surrey
    		EnglandBritishEngineer1565160002
    PUGH, Nigel Stuart
    161 Waverley Avenue
    Whitton
    TW2 6DJ Twickenham
    Middlesex
    		Secretary
    161 Waverley Avenue
    Whitton
    TW2 6DJ Twickenham
    Middlesex
    		British78327280001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PRIOR, David
    Thurt Hamm Court
    KT13 8YG Weybridge
    Surrey
    		Director
    Thurt Hamm Court
    KT13 8YG Weybridge
    Surrey
    		United KingdomBritishEngineer1541730001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHASE PRODUCTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Prior
    Hamm Court
    KT13 8YG Weybridge
    Bourne Banks
    England
    		Apr 06, 2016
    Hamm Court
    KT13 8YG Weybridge
    Bourne Banks
    England
    		No
    Nationality: British
    Country of Residence: England
    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