Company Information for CHASE OF CHICHESTER LIMITED
173A KINGSTON ROAD, EWELL, EPSOM, KT19 0AA,
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Company Registration Number
04629896
Private Limited Company
Liquidation |
Company Name | |
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CHASE OF CHICHESTER LIMITED | |
Legal Registered Office | |
173A KINGSTON ROAD EWELL EPSOM KT19 0AA Other companies in TN22 | |
Company Number | 04629896 | |
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Company ID Number | 04629896 | |
Date formed | 2003-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB326660892 |
Last Datalog update: | 2024-03-06 12:35:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR BREWIN |
||
DAVID ARTHUR BREWIN |
||
DANIEL STEPHEN COMBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILOMENA GERALDINE ALBONE |
Company Secretary | ||
STUART ALBONE |
Director | ||
MERVYN LESLIE JOHNS |
Director | ||
NUMERICA SECRETARIES LIMITED |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPV (BREWIN PROPERTY VENTURES) LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
HMP CONSTRUCTION LIMITED | Director | 2012-09-05 | CURRENT | 2005-03-03 | Liquidation | |
CHASE CONSTRUCTION (SERVICES) LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-26 | Active - Proposal to Strike off | |
CHASE CONSTRUCTION (CONTRACTS) LIMITED | Director | 2012-09-03 | CURRENT | 2002-07-08 | Liquidation | |
CHASE CONSTRUCTION LIMITED | Director | 2012-09-03 | CURRENT | 2003-02-25 | Liquidation | |
EPM (LONDON) LTD | Director | 2008-11-07 | CURRENT | 2008-04-24 | Active | |
EUGENA LIMITED | Director | 2000-04-14 | CURRENT | 1975-10-07 | Dissolved 2015-07-20 | |
CHASE CONSTRUCTION (SERVICES) LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-26 | Active - Proposal to Strike off | |
CHASE CONSTRUCTION (CONTRACTS) LIMITED | Director | 2012-09-03 | CURRENT | 2002-07-08 | Liquidation | |
CHASE CONSTRUCTION LIMITED | Director | 2012-09-03 | CURRENT | 2003-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 105-111 Euston Street London NW1 2EW England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM Wesley House Bull Hill Leatherhead KT22 7AH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
PSC02 | Notification of Hc Construction Group Ltd as a person with significant control on 2019-06-14 | |
PSC07 | CESSATION OF DAVID ARTHUR BREWIN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 602-604 Kingston Road London SW20 8DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/06/19 | |
PSC04 | Change of details for Mr David Arthur Brewin as a person with significant control on 2019-06-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ARTHUR BREWIN on 2019-06-20 | |
CH01 | Director's details changed for Mr David Arthur Brewin on 2019-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AP03 | Appointment of Mr David Arthur Brewin as company secretary on 2016-04-30 | |
TM02 | Termination of appointment of Philomena Geraldine Albone on 2016-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALBONE | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/15 FROM Little Barkham Farm Piltdown Uckfield East Sussex TN22 3XL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Stephen Combes on 2013-08-20 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL STEPHEN COMBES | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR BREWIN | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 3 THE GRANGE CHURCH ROAD NORTH MUNDHAM CHICHESTER WEST SUSSEX PO20 1JQ | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: CHARTER COURT, THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2024-02-01 |
Winding-Up Orders | 2024-02-01 |
Petitions to Wind Up (Companies) | 2024-01-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-08-01 | £ 81,528 |
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Creditors and other liabilities
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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 CHASE OF CHICHESTER LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2012-08-01 | £ 1,919 |
Current Assets | 2012-08-01 | £ 86,864 |
Debtors | 2012-08-01 | £ 84,945 |
Shareholder Funds | 2012-08-01 | £ 5,336 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHASE OF CHICHESTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |