CHAS 2013 LIMITED

Key Data

Status

Active

Company No.

08466203

Incorporation date

28/03/2013

Size

Full

Classification

Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2013)

02/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

14/05/2025

Appointment of Mrs Sam James as a secretary on 2025-05-01

View PDF (2 pages)

15/04/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-04-12

View PDF (1 pages)

13/03/2025

Termination of appointment of Ian Alistair Ellis Mckinnon as a director on 2025-03-13

View PDF (1 pages)

13/03/2025

Appointment of Mr Timothy David Jackson as a director on 2025-03-13

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (3 pages)

17/01/2025

Satisfaction of charge 084662030001 in full

View PDF (1 pages)

10/01/2025

Change of details for Chaplin Acquisitions Uk Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Ian Alistair Ellis Mckinnon on 2024-10-07

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

21/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

16/08/2023

Amended full accounts made up to 2023-03-31

View PDF (28 pages)

08/08/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

28/06/2023

Registration of charge 084662030002, created on 2023-06-28

View PDF (19 pages)

13/06/2023

Second filing for the appointment of Mr Hite Colby Lane as a director

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

24/01/2023

Registration of charge 084662030001, created on 2023-01-25

View PDF (10 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (31 pages)

17/01/2023

Resolutions

View PDF (2 pages)

16/01/2023

Notification of Chaplin Acquisitions Uk Limited as a person with significant control on 2023-01-05

View PDF (2 pages)

16/01/2023

Cessation of London Borough of Merton as a person with significant control on 2023-01-05

View PDF (1 pages)

13/01/2023

Appointment of Mr Hite Colby Lane as a director on 2023-01-05

View PDF (3 pages)

12/01/2023

Termination of appointment of Carol Elaine Bailey as a director on 2023-01-05

View PDF (1 pages)

12/01/2023

Termination of appointment of Peter Hamby Hepworth as a director on 2023-01-05

View PDF (1 pages)

12/01/2023

Termination of appointment of Michael Arthur Brunt as a director on 2023-01-05

View PDF (1 pages)

12/01/2023

Termination of appointment of Bindi Lakhani as a director on 2023-01-05

View PDF (1 pages)

12/01/2023

Termination of appointment of Jane Mcsherry as a director on 2023-01-05

View PDF (1 pages)

12/01/2023

Termination of appointment of John Morgan as a director on 2023-01-05

View PDF (1 pages)

12/01/2023

Termination of appointment of Kamaljit Kaur Singh as a director on 2023-01-05

View PDF (1 pages)

31/10/2022

Appointment of Mrs Jane Mcsherry as a director on 2022-10-14

View PDF (2 pages)

14/10/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

12/10/2022

Termination of appointment of Roger Jonathan Kershaw as a director on 2022-10-12

View PDF (1 pages)

27/07/2022

Appointment of Councillor Michael Arthur Brunt as a director on 2022-07-25

View PDF (2 pages)

27/07/2022

Appointment of Mr. Roger Jonathan Kershaw as a director on 2022-07-27

View PDF (2 pages)

26/07/2022

Termination of appointment of Cathryn Elizabeth James as a director on 2022-07-26

View PDF (1 pages)

22/07/2022

Resolutions

View PDF (1 pages)

21/07/2022

Memorandum and Articles of Association

View PDF (29 pages)

21/07/2022

Statement of company's objects

View PDF (2 pages)

30/06/2022

Termination of appointment of Christopher John Lee as a director on 2022-06-30

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

11/02/2022

Full accounts made up to 2021-03-31

View PDF (34 pages)

01/12/2021

Appointment of Miss Cathryn Elizabeth James as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Nick Paul Steevens as a director on 2021-12-01

View PDF (1 pages)

01/11/2021

Resolutions

View PDF (1 pages)

01/11/2021

Statement of company's objects

View PDF (2 pages)

01/11/2021

Memorandum and Articles of Association

View PDF (28 pages)

05/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

22/01/2021

Appointment of Ms Bindi Lakhani as a director on 2021-01-22

View PDF (2 pages)

19/12/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

07/09/2020

Appointment of Mrs Kamaljit Kaur Singh as a director on 2020-09-01

View PDF (2 pages)

06/07/2020

Appointment of Ms. Carol Elaine Bailey as a director on 2020-07-01

View PDF (2 pages)

06/07/2020

Appointment of Mr. Peter Hamby Hepworth as a director on 2020-07-01

View PDF (2 pages)

06/07/2020

Appointment of Mr. Nick Paul Steevens as a director on 2020-07-01

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

06/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

06/12/2019

Appointment of Mr. John Morgan as a director on 2019-11-25

View PDF (2 pages)

27/11/2019

Termination of appointment of Fiona Thomsen as a director on 2019-11-05

View PDF (1 pages)

27/11/2019

Termination of appointment of Sophie Abigail Ellis as a director on 2019-11-04

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

30/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

10/07/2017

Termination of appointment of Caroline Holland as a director on 2017-06-30

View PDF (1 pages)

28/04/2017

Appointment of Mr Christopher John Lee as a director on 2017-04-26

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

28/01/2016

Appointment of Mr Ian Alistair Ellis Mckinnon as a director on 2016-01-27

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

31/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

29/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

11/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

21/08/2013

Termination of appointment of Philip Heath as a director

View PDF (1 pages)

28/05/2013

Appointment of Fiona Thomsen as a director

View PDF (3 pages)

14/05/2013

Appointment of Sophie Abigail Ellis as a director

View PDF (3 pages)

14/05/2013

Appointment of Caroline Holland as a director

View PDF (3 pages)

28/03/2013

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHAS 2013 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	03/03/2023 - 12/04/2025	1668
Lakhani, Bindi	Director	22/01/2021 - 05/01/2023	3
Bailey, Carol Elaine	Director	30/06/2020 - 04/01/2023	32
Councillor Michael Arthur Brunt	Director	24/07/2022 - 04/01/2023	1
Mckinnon, Ian Alistair Ellis	Director	27/01/2016 - 13/03/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAS 2013 LIMITED

CHAS 2013 LIMITED is an(a) Active company incorporated on 28/03/2013 with the registered office located at Civic Centre, London Road, Morden, Surrey SM4 5DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS 2013 LIMITED?

CHAS 2013 LIMITED is currently Active. It was registered on 28/03/2013 .

Where is CHAS 2013 LIMITED located?

CHAS 2013 LIMITED is registered at Civic Centre, London Road, Morden, Surrey SM4 5DX.

What does CHAS 2013 LIMITED do?

CHAS 2013 LIMITED operates in the Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007) sector.

What is the latest filing for CHAS 2013 LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-29 with no updates.