CHAS 2013 LIMITED
Overview
| Company Name | CHAS 2013 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08466203 |
| 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 CHAS 2013 LIMITED?
- Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security
Where is CHAS 2013 LIMITED located?
| Registered Office Address | Civic Centre London Road SM4 5DX Morden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAS 2013 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAS 2013 LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for CHAS 2013 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Mrs Sam James as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Apr 12, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy David Jackson as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 084662030001 in full | 1 pages | MR04 | ||||||||||
Change of details for Chaplin Acquisitions Uk Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian Alistair Ellis Mckinnon on Oct 07, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Amended full accounts made up to Mar 31, 2023 | 28 pages | AAMD | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Registration of charge 084662030002, created on Jun 28, 2023 | 19 pages | MR01 | ||||||||||
Second filing for the appointment of Mr Hite Colby Lane as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Mar 03, 2023 | 2 pages | AP04 | ||||||||||
Registration of charge 084662030001, created on Jan 25, 2023 | 10 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Cessation of London Borough of Merton as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Chaplin Acquisitions Uk Limited as a person with significant control on Jan 05, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Kamaljit Kaur Singh as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CHAS 2013 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Sam | Secretary | London Road SM4 5DX Morden Civic Centre Surrey | 335782380001 | |||||||||||
| JACKSON, Timothy David | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 287196320001 | |||||||||
| LANE, Hite Colby | Director | London Road SM4 5DX Morden Civic Centre Surrey | United States | American | 304217390001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| BAILEY, Carol Elaine, Ms. | Director | London Road SM4 5DX Morden Civic Centre Surrey | United Kingdom | British | 160150410001 | |||||||||
| BRUNT, Michael Arthur, Councillor | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 120193780001 | |||||||||
| ELLIS, Sophie Abigail | Director | London Road SM4 5DX Morden Civic Centre Surrey | United Kingdom | English | 178231720001 | |||||||||
| HEATH, Philip James | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 177031520001 | |||||||||
| HEPWORTH, Peter Hamby, Mr. | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 136529390001 | |||||||||
| HOLLAND, Caroline | Director | London Road SM4 5DX Morden Merton Civic Centre Surrey England | England | British | 178231440001 | |||||||||
| JAMES, Cathryn Elizabeth | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 276439130001 | |||||||||
| KERSHAW, Roger Jonathan, Mr. | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 200373590002 | |||||||||
| LAKHANI, Bindi | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 278834090001 | |||||||||
| LEE, Christopher John | Director | London Road SM4 5DX Morden Merton Civic Centre England | England | British | 230309550001 | |||||||||
| MCKINNON, Ian Alistair Ellis | Director | London Road SM4 5DX Morden Civic Centre, Surrey England | England | British | 113328320002 | |||||||||
| MCSHERRY, Jane Elizabeth, Dr. | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 247712680001 | |||||||||
| MORGAN, John, Mr. | Director | London Road SM4 5DX Morden Merton Civic Centre England | England | British | 149320250001 | |||||||||
| SINGH, Kamaljit Kaur | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 273873620001 | |||||||||
| STEEVENS, Nick Paul, Mr. | Director | London Road SM4 5DX Morden Civic Centre Surrey | England | British | 271635180001 | |||||||||
| THOMSEN, Fiona | Director | London Road SM4 5DX Morden Civic Centre Surrey | United Kingdom | British | 178567590001 |
Who are the persons with significant control of CHAS 2013 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaplin Acquisitions Uk Limited | Jan 05, 2023 | London Road SM4 5DX Morden Civic Centre Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London Borough Of Merton | Apr 06, 2016 | London Road SM4 5DX Morden Civic Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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