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CHUCK STEEL LIMITED

CHUCK STEEL LIMITED

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

    • Overview

    Company NameCHUCK STEEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08050251
    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 CHUCK STEEL LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CHUCK STEEL LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHUCK STEEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHUCK STEEL LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for CHUCK STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		9 pagesAA

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Change of details for Randhir Singh Heer as a person with significant control on Mar 11, 2022

    		2 pagesPSC04

    Director's details changed for Mr Randhir Singh Heer on Mar 11, 2022

    		2 pagesCH01

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 11, 2022

    		1 pagesAD01

    Change of details for Animatrix Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Notification of Randhir Singh Heer as a person with significant control on Jun 26, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Benjamin D'morais as a director on Jan 07, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 26, 2018

    • Capital: GBP 4,800
    		3 pagesSH01

    Appointment of Mr Randhir Singh Heer as a director on Jun 26, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of CHUCK STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEER, Randhir Singh
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		United KingdomBritish166923790001
    LYWOOD, Rupert Charles Gifford
    Durham Place
    SW3 4ET London
    1
    United Kingdom
    		Director
    Durham Place
    SW3 4ET London
    1
    United Kingdom
    		EnglandBritish3285210005
    MORT, Michael
    Y Dderwen
    Llangynwyd
    CF34 9HX Maesteg
    15
    South Wales
    Wales
    		Director
    Y Dderwen
    Llangynwyd
    CF34 9HX Maesteg
    15
    South Wales
    Wales
    		WalesBritish87198580001
    LYWOOD, Rupert
    Clapham Manor Street
    SW4 6DU London
    25
    United Kingdom
    		Secretary
    Clapham Manor Street
    SW4 6DU London
    25
    United Kingdom
    		168741400001
    D'MORAIS, Joseph Benjamin
    Langham Street
    W1W 7AS London
    40
    		Director
    Langham Street
    W1W 7AS London
    40
    		EnglandBritish8259580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHUCK STEEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Randhir Singh Heer
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Jun 26, 2018
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Apr 06, 2016
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3529802
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Y Dderwen
    CF3 9HX Maesteg
    15
    South Wales
    		Apr 06, 2016
    Y Dderwen
    CF3 9HX Maesteg
    15
    South Wales
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number04641790
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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