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Company Information for

CHASENET LIMITED

WOODLAND COURT, SANDFORD, WINSCOMBE, BS25 5QP,
Company Registration Number
02361833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chasenet Ltd
CHASENET LIMITED was founded on 1989-03-15 and has its registered office in Winscombe. The organisation's status is listed as "Active - Proposal to Strike off". Chasenet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHASENET LIMITED
 
Legal Registered Office
WOODLAND COURT
SANDFORD
WINSCOMBE
BS25 5QP
Other companies in EX5
 
Filing Information
Company Number 02361833
Company ID Number 02361833
Date formed 1989-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 15:50:17
Primary Source:Companies House
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Companies with same name CHASENET LIMITED
The following companies were found which have the same name as CHASENET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHASENETIC LTD. 81 FURNESS ROAD MORDEN SM4 6PS Active Company formed on the 2015-07-27
ChaseNetwork, Inc. 12501 NE 36TH AVE Vancouver WA 98686 Active Company formed on the 2008-02-13
CHASENETWORK INCORPORATED New Jersey Unknown

Company Officers of CHASENET LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN LOMAS
Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE BUTCHER
Company Secretary 1997-06-25 2017-02-08
ROBERT GEORGE BUTCHER
Director 1992-03-15 2017-02-08
RUSSELL JOHN NEWELL LOWTON
Director 2000-07-27 2017-02-08
JOHN DAVID BERTHON LUFFMAN
Director 1992-03-15 2002-11-12
GRAHAM JOHN POPE
Director 1999-05-25 2002-09-20
JOHN THOMAS CHARLES LUFFMAN
Director 1997-06-25 2000-01-12
SHIRLEY PRISCILLA ANN LUFFMAN
Company Secretary 1992-03-15 1997-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN LOMAS B.T. JENKINS LIMITED Director 2017-02-08 CURRENT 1973-06-06 Active
CHRISTOPHER JOHN LOMAS FOUR LAKES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-02DS01Application to strike the company off the register
2020-03-17AD04Register(s) moved to registered office address Woodland Court Sandford Winscombe BS25 5QP
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-16AD02Register inspection address changed from C/O Michelmores Llp Woodland Court Sandford Winscombe BS25 5QP England to Woodland Court Sandford Winscombe BS25 5QP
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 52500
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-05-17AD02Register inspection address changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to C/O Michelmores Llp Woodland Court Sandford Winscombe BS25 5QP
2017-02-21AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN NEWELL LOWTON
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Hill Barton Business Park Sidmouth Road, Clyst St. Mary Exeter Devon EX5 1SA
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE BUTCHER
2017-02-13TM02Termination of appointment of Robert George Butcher on 2017-02-08
2017-02-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LOMAS
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 52500
2016-03-18AR0114/03/16 ANNUAL RETURN FULL LIST
2015-10-29AD03Registers moved to registered inspection location of C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 52500
2015-04-14AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 52500
2014-04-03AR0114/03/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0114/03/13 ANNUAL RETURN FULL LIST
2012-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-26AR0114/03/12 ANNUAL RETURN FULL LIST
2012-03-26AD02Register inspection address has been changed
2012-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-04AR0114/03/11 FULL LIST
2010-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-01AR0114/03/10 FULL LIST
2009-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-14363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-25363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-03288bDIRECTOR RESIGNED
2002-12-03122NC DEC ALREADY ADJUSTED 12/11/02
2002-12-03RES13CONVERT REDESIGNATE SHA 12/11/02
2002-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24169£ IC 100000/52500 20/09/02 £ SR 47500@1=47500
2002-09-30288bDIRECTOR RESIGNED
2002-09-30RES13CONSIDERATION SEC 320 20/09/02
2002-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-03-18363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-07122CONVE 27/07/00
2000-08-07WRES01ADOPT ARTICLES 27/07/00
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: HILL BARTON BUSINESS PARK CLYST ST MARY EXETER DEVON EX5 1OR
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07WRES12VARYING SHARE RIGHTS AND NAMES 27/07/00
2000-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/00
2000-05-30363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-02-03169£ IC 125000/100000 12/01/00 £ SR 25000@1=25000
2000-02-03288bDIRECTOR RESIGNED
2000-01-19WRES09RE:POS 25000X£1 & AG 07/01/00
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-06-03288aNEW DIRECTOR APPOINTED
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-21363bRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1998-07-21288aNEW SECRETARY APPOINTED
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-14WRES13SALE & PURCHASE SHARES 25/06/97
1997-07-14288bSECRETARY RESIGNED
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14WRES01ADOPT MEM AND ARTS 25/06/97
1997-07-11169£ IC 150000/125000 25/06/97 £ SR 25000@1=25000
1997-03-20363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHASENET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHASENET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-06-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASENET LIMITED

Intangible Assets
Patents
We have not found any records of CHASENET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASENET LIMITED
Trademarks
We have not found any records of CHASENET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASENET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHASENET LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHASENET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASENET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHASENET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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