CHASE GAS INVESTMENTS LIMITED
Overview
| Company Name | CHASE GAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10789814 |
| 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 CHASE GAS INVESTMENTS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CHASE GAS INVESTMENTS LIMITED located?
| Registered Office Address | Royal Liver Building Pier Head L3 1PY Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHASE GAS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHASE GAS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CHASE GAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Alan John Deeley as a director on May 04, 2022 | 1 pages | TM01 | ||
Appointment of Maria Georgina Dellacha as a director on May 04, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Michael John Burt on Mar 24, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Alan John Deeley on Feb 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Thurston as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Notification of L3 Investment Holdings Lp as a person with significant control on Jul 24, 2017 | 4 pages | PSC02 | ||
Cessation of L3 Investment Holdings Gp Limited as a person with significant control on Jul 24, 2017 | 2 pages | PSC07 | ||
Who are the officers of CHASE GAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||
| BURT, Michael John | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 232233380002 | |||||||||
| DELLACHA, Maria Georgina | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 276969960001 | |||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236681100001 | |||||||||||
| TIMLIN, Victoria Jane | Secretary | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | 232233390001 | |||||||||||
| DEELEY, Stephen Alan John | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 188819790002 | |||||||||
| THURSTON, Claire | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 111197210005 |
Who are the persons with significant control of CHASE GAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3 Investment Holdings Lp | Jul 24, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| L3 Investment Holdings Gp Limited | May 25, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | 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