CHAS TRADING LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Chas Trading Ltd

CHAS TRADING LIMITED was founded on 1995-01-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Chas Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CHAS TRADING LIMITED

CANAL COURT 42 CRAIGLOCKHART AVENUE EDINBURGH EH14 1LT Other companies in EH14

Filing Information

Company Number		SC155327
Company ID Number		SC155327
Date formed		1995-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		SMALL

Last Datalog update:	2023-12-05 20:52:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAS TRADING LIMITED

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Companies with same name CHAS TRADING LIMITED

The following companies were found which have the same name as CHAS TRADING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHAS TRADING CO., LIMITED		Active	Company formed on the 2013-12-18

Company Officers of CHAS TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER FAIRBAIRN	Company Secretary	2016-12-13
PETA MAXINE HAY	Director	2017-09-18
MARIANNE SARAH MCJANNETT	Director	2017-01-30
GEORGE MCGRIMMON REID	Director	2017-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON CHARLES ALEXANDER DICKSON	Director	2005-09-12	2017-09-18
IAN MUNRO THOMSON	Director	2013-11-18	2017-09-18
KENNETH WILLIAM WILSON	Director	2009-06-29	2017-09-18
MARIA LORETTO MCGILL	Company Secretary	2016-07-01	2016-12-13
MOIRA JANE MCCAIG	Company Secretary	2007-09-10	2016-07-01
MOIRA JANE MCCAIG	Director	2007-09-10	2014-01-01
MARIA LORETTO MCGILL	Director	2010-10-18	2014-01-01
ROSLYN NEELY	Director	2007-07-09	2014-01-01
JACK GRAHAM LYALL	Director	2005-09-12	2013-09-16
MARIAN GERARDINE KEOGH	Director	2006-04-18	2010-09-06
FREDERIC ALEXANDER STRACHAN	Director	2001-10-10	2009-06-29
GEOFFREY WEMYSS HORNE	Company Secretary	1999-09-06	2007-09-10
GEOFFREY WEMYSS HORNE	Director	1999-04-12	2007-09-10
THOMAS ALSTON MCNEIL	Director	1997-02-27	2007-06-02
SAM MCGUIRE	Director	2003-05-12	2006-11-30
AGNES MALONE	Director	1998-12-07	2006-02-24
ALAN CHARLES BORTHWICK	Director	1999-10-12	2005-09-12
ARTHUR DEREK HOUSE	Director	2001-10-10	2005-09-12
JOHN MALCOLM REA	Director	1995-06-27	2003-04-30
MICHAEL WILLIAM HIRST	Director	1999-10-12	2001-10-10
ALAN CHARLES BORTHWICK	Company Secretary	1996-10-04	1999-09-06
NEIL WOODCOCK	Director	1995-06-27	1999-09-06
MARGARET THERESA MCKAY	Director	1995-06-27	1998-10-05
ROBERT MAYES	Director	1995-06-27	1997-02-27
JACK BLAIK	Company Secretary	1995-06-27	1996-10-07
DM COMPANY SERVICES LIMITED	Nominated Secretary	1995-01-13	1995-08-07
BRUCE WATSON MINTO	Nominated Director	1995-01-13	1995-08-07
RODERICK LAWRENCE BRUCE	Nominated Director	1995-01-13	1995-06-27

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.

Date	Document Type	Document Description
2023-12-01		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-27		DIRECTOR APPOINTED MR NIGEL QUENTIN DOMINIC BARRY
2023-11-27		APPOINTMENT TERMINATED, DIRECTOR NIGEL QUENTIN DOMINIC BARRY
2023-10-18		Termination of appointment of Gillian Phillips on 2023-10-05
2023-10-18		Appointment of Mr Stuart Parry as company secretary on 2023-10-05
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-08-23		Withdrawal of a person with significant control statement on 2022-08-23
2022-08-23		Notification of Children's Hospices Across Scotland as a person with significant control on 2016-04-06
2022-08-23	PSC02	Notification of Children's Hospices Across Scotland as a person with significant control on 2016-04-06
2022-08-23	PSC09	Withdrawal of a person with significant control statement on 2022-08-23
2022-06-10	AP03	Appointment of Ms Gillian Phillips as company secretary on 2022-06-01
2022-06-10	TM02	Termination of appointment of Jennifer Fairbairn on 2022-06-01
2022-01-31		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNE SARAH MCJANNETT
2018-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-21	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-20	AP01	DIRECTOR APPOINTED MS PETA MAXINE HAY
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM WILSON
2017-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON
2017-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON
2017-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON DICKSON
2017-03-31	AP01	DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID
2017-01-31	AP01	DIRECTOR APPOINTED MRS MARIANNE SARAH MCJANNETT
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-20	AP03	Appointment of Mrs Jennifer Fairbairn as company secretary on 2016-12-13
2016-12-20	TM02	Termination of appointment of Maria Loretto Mcgill on 2016-12-13
2016-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04	TM02	Termination of appointment of Moira Jane Mccaig on 2016-07-01
2016-07-04	AP03	Appointment of Ms Maria Loretto Mcgill as company secretary on 2016-07-01
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	13/01/16 ANNUAL RETURN FULL LIST
2016-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON CHARLES ALEXANDER DICKSON / 16/01/2016
2016-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM WILSON / 16/01/2016
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-01-19	CH01	Director's details changed for Professor Gordon Charles Alexander Dickson on 2015-01-01
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	13/01/14 FULL LIST
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MUNRO THOMSON / 20/01/2014
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA MCCAIG
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA MCGILL
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSLYN NEELY
2013-11-25	AP01	DIRECTOR APPOINTED MR IAN MUNRO THOMSON
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK LYALL
2013-01-30	AR01	13/01/13 FULL LIST
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-19	AR01	13/01/12 FULL LIST
2011-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-17	AR01	13/01/11 FULL LIST
2010-10-25	AP01	DIRECTOR APPOINTED MS MARIA MCGILL
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN KEOGH
2010-02-03	AR01	13/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM WILSON / 13/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN NEELY / 13/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JANE MCCAIG / 13/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK GRAHAM LYALL / 13/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIAN GERARDINE KEOGH / 13/01/2010
2009-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-17	288a	DIRECTOR APPOINTED MR KENNETH WILLIAM WILSON
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR FREDERIC STRACHAN
2009-01-28	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN NEELY / 28/05/2008
2008-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN KEOGH / 14/08/2008
2008-04-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN KEOGH / 22/04/2008
2008-02-07	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-06-20	288b	DIRECTOR RESIGNED
2007-02-06	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19	288b	DIRECTOR RESIGNED
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-03-08	288b	DIRECTOR RESIGNED
2006-02-08	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-09-15	288b	DIRECTOR RESIGNED
2005-09-15	288b	DIRECTOR RESIGNED
2005-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-19	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 18 HANOVER STREET EDINBURGH EH2 2EN
2004-01-23	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-16	288b	DIRECTOR RESIGNED
2003-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-28	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-06-25	AUD	AUDITOR'S RESIGNATION
2002-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-21	363s	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHAS TRADING 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 CHAS TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-03-10	Outstanding	CHILDRENS HOSPICE ASSOCIATION SCOTLAND

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

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 CHAS TRADING LIMITED

Intangible Assets

Patents

We have not found any records of CHAS TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAS TRADING LIMITED

Trademarks

We have not found any records of CHAS TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAS TRADING 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 (47190 - Other retail sale in non-specialised stores) as CHAS TRADING LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where CHAS TRADING 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 CHAS TRADING 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 CHAS TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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