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THE CHASE ARCHITECTURE LIMITED

THE CHASE ARCHITECTURE LIMITED

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

    • Overview

    Company NameTHE CHASE ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07377429
    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 THE CHASE ARCHITECTURE LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is THE CHASE ARCHITECTURE LIMITED located?

    Registered Office Address
    2 Commercial Street The Chase Architecture Ltd, 6th Floor
    2 Commercial Street
    M15 4RQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CHASE ARCHITECTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETC-URBAN LIMITEDSep 15, 2010Sep 15, 2010

    What are the latest accounts for THE CHASE ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE CHASE ARCHITECTURE LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for THE CHASE ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Robert Bernard Casey as a director on May 24, 2023

    		1 pagesTM01

    Cessation of The Chase Creative Consultants Ltd as a person with significant control on May 24, 2023

    		1 pagesPSC07

    Cessation of Robert Bernard Casey as a person with significant control on May 24, 2023

    		1 pagesPSC07

    Change of details for Mr Philip Thornton as a person with significant control on May 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Termination of appointment of Beverley Ann Hutchinson as a director on Feb 28, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		9 pagesCS01

    Termination of appointment of Martin Frank Whittle as a director on Mar 31, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of THE CHASE ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Philip
    7 Ferry Road Office Park
    Riverway
    PR2 2YH Preston
    Chandler House
    England
    		Director
    7 Ferry Road Office Park
    Riverway
    PR2 2YH Preston
    Chandler House
    England
    		United KingdomBritish109027450003
    CASEY, Robert Bernard
    Dilworth Bottoms
    Longridge
    PR3 2ZP Preston
    Woodbine Cottage
    United Kingdom
    		Director
    Dilworth Bottoms
    Longridge
    PR3 2ZP Preston
    Woodbine Cottage
    United Kingdom
    		United KingdomBritish38447530001
    HUTCHINSON, Beverley Ann
    2 Commercial Street
    M15 4RQ Manchester
    The Case
    		Director
    2 Commercial Street
    M15 4RQ Manchester
    The Case
    		EnglandBritish207964940001
    ROBINSON, David
    Moss Side Lane
    Wrea Green
    PR4 2PE Preston
    The Lodge
    United Kingdom
    		Director
    Moss Side Lane
    Wrea Green
    PR4 2PE Preston
    The Lodge
    United Kingdom
    		United KingdomBritish97364840001
    WHITTLE, Martin Frank
    Church Lane
    Whitechapel
    PR3 2EP Preston
    Ashes Farm
    United Kingdom
    		Director
    Church Lane
    Whitechapel
    PR3 2EP Preston
    Ashes Farm
    United Kingdom
    		EnglandBritish36965010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHASE ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Bernard Casey
    The Chase Architecture Ltd, 6th Floor
    2 Commercial Street
    M15 4RQ Manchester
    2 Commercial Street
    England
    		Sep 15, 2016
    The Chase Architecture Ltd, 6th Floor
    2 Commercial Street
    M15 4RQ Manchester
    2 Commercial Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Chase Creative Consultants Ltd
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Apr 06, 2016
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number2245163
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Thornton
    The Chase Architecture Ltd, 6th Floor
    2 Commercial Street
    M15 4RQ Manchester
    2 Commercial Street
    England
    		Apr 06, 2016
    The Chase Architecture Ltd, 6th Floor
    2 Commercial Street
    M15 4RQ Manchester
    2 Commercial Street
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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