CHAS BERGER LIMITED

Key Data

Status

Active

Company No.

00359611

Incorporation date

01/03/1940

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1940)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (32 pages)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

05/08/2025

Director's details changed for Mr Ashley Jonathon Rex on 2025-08-04

View PDF (2 pages)

02/05/2025

Satisfaction of charge 003596110006 in full

View PDF (1 pages)

27/03/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

19/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

17/06/2024

Director's details changed for Mr James Robin Rex on 2024-06-17

View PDF (2 pages)

27/03/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

09/03/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

24/01/2023

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

23/12/2022

Termination of appointment of Philip John Rex as a director on 2022-11-16

View PDF (1 pages)

23/12/2022

Termination of appointment of Robin James Rex as a director on 2022-11-16

View PDF (1 pages)

17/11/2022

Resolutions

View PDF (3 pages)

16/11/2022

Notification of Chas Berger Holdings Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Cessation of Philip John Rex as a person with significant control on 2022-11-16

View PDF (1 pages)

16/11/2022

Cessation of Robin James Rex as a person with significant control on 2022-11-16

View PDF (1 pages)

21/06/2022

Registration of charge 003596110006, created on 2022-06-21

View PDF (18 pages)

04/04/2022

Certificate of change of name

View PDF (2 pages)

04/04/2022

Change of name notice

View PDF (2 pages)

01/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

25/01/2022

Termination of appointment of Leslie Frederick Tunstall as a director on 2021-12-23

View PDF (1 pages)

14/01/2022

Second filing of Confirmation Statement dated 2017-04-11

View PDF (5 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (6 pages)

08/12/2021

Change of details for Mr. Robin James Rex as a person with significant control on 2021-01-12

View PDF (2 pages)

07/12/2021

Director's details changed for Mr Leslie Tunstall on 2021-01-12

View PDF (2 pages)

07/12/2021

Director's details changed for Mr Bradleigh Jon Smith on 2021-01-12

View PDF (2 pages)

07/12/2021

Director's details changed for Mr Robin James Rex on 2021-01-12

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

02/03/2021

Director's details changed for Mr Bradleigh Smith on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Robin James Rex on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr. Philip John Rex on 2021-03-02

View PDF (2 pages)

02/03/2021

Secretary's details changed for Mr. James Robin Rex on 2021-03-02

View PDF (1 pages)

02/03/2021

Registered office address changed from Power House Unit G Peek Business Centre,Woodside, Dunmow Road, Birchanger Bishop's Stortford Hertfordshire CM23 5RG England to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2021-03-02

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (6 pages)

16/02/2021

Director's details changed for Mr Ashley Rex on 2020-12-01

View PDF (2 pages)

22/07/2020

Appointment of Mr Ashley Rex as a director on 2020-04-01

View PDF (2 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (4 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

25/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (5 pages)

14/01/2020

Secretary's details changed for Mr. James Robin Rex on 2020-01-01

View PDF (1 pages)

18/12/2019

Appointment of Mr Leslie Tunstall as a director on 2019-12-16

View PDF (2 pages)

18/12/2019

Appointment of Mr Bradleigh Smith as a director on 2019-12-16

View PDF (2 pages)

18/12/2019

Termination of appointment of Darrell John Bailey as a director on 2019-12-13

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

10/01/2019

Director's details changed for Mr. Phillip John Rex on 2019-01-10

View PDF (2 pages)

08/10/2018

Director's details changed for Mr James Robin Rex on 2018-10-08

View PDF (2 pages)

04/10/2018

Change of details for Mr. Robin James Rex as a person with significant control on 2018-10-04

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

27/04/2018

Change of details for Mr. Philip John Rex as a person with significant control on 2017-04-12

View PDF (2 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

25/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (9 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/02/2017

Appointment of Mr. James Robin Rex as a secretary on 2017-02-27

View PDF (2 pages)

27/02/2017

Termination of appointment of Phillip John Rex as a secretary on 2017-02-27

View PDF (1 pages)

21/02/2017

Appointment of Darrell John Bailey as a director on 2017-02-14

View PDF (3 pages)

25/01/2017

Registration of charge 003596110005, created on 2017-01-25

View PDF (24 pages)

06/09/2016

Change of share class name or designation

View PDF (2 pages)

06/09/2016

Resolutions

View PDF (19 pages)

19/07/2016

Registered office address changed from Power House Old Oak Lane London NW10 6EJ to Power House Unit G Peek Business Centre,Woodside, Dunmow Road, Birchanger Bishop's Stortford Hertfordshire CM23 5RG on 2016-07-19

View PDF (1 pages)

19/07/2016

Appointment of Mr. James Robin Rex as a director on 2016-07-01

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

21/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

04/05/2011

Director's details changed for Robin James Rex on 2011-04-12

View PDF (2 pages)

03/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (13 pages)

08/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

22/04/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

25/03/2009

Director's change of particulars / robin rex / 22/12/2008

View PDF (1 pages)

08/08/2008

Return made up to 11/04/08; full list of members

View PDF (8 pages)

22/05/2008

Appointment terminated director darrell bailey

View PDF (1 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/11/2007

Director resigned

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

28/06/2007

Return made up to 11/04/07; full list of members

View PDF (7 pages)

01/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

11/05/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

03/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

16/12/2005

Registered office changed on 16/12/05 from: 2 cross keys close london W1U 2DF

View PDF (1 pages)

08/06/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

06/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (16 pages)

26/05/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

06/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (23 pages)

27/05/2003

Registered office changed on 27/05/03 from: 378 clapham road london SW9 9AR

View PDF (1 pages)

19/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

18/04/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

22/03/2002

Director resigned

View PDF (1 pages)

27/04/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/05/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

28/03/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

30/06/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

30/06/1999

New director appointed

View PDF (2 pages)

22/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/06/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/06/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

24/04/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

18/07/1994

Return made up to 11/04/94; no change of members

View PDF (0 pages)

16/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

22/06/1993

Return made up to 11/04/93; full list of members

View PDF (6 pages)

24/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

01/05/1992

Return made up to 11/04/92; no change of members

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-03-31

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07/09/1991

Return made up to 31/03/91; no change of members

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02/07/1991

Ad 31/03/91--------- £ si 10000@1=10000 £ ic 10000/20000

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04/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (2 pages)

21/05/1991

Resolutions

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (0 pages)

21/05/1991

£ nc 10000/20000 02/04/91

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26/04/1990

Return made up to 11/04/90; full list of members

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26/04/1990

Accounts for a small company made up to 1989-03-31

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26/04/1990

Return made up to 31/12/89; full list of members

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17/05/1989

Return made up to 09/12/88; full list of members

View PDF (0 pages)

14/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

31/08/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

19/04/1988

New director appointed

View PDF (0 pages)

22/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1988

Return made up to 25/11/87; full list of members

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06/01/1987

Return made up to 03/09/86; full list of members

View PDF (0 pages)

26/11/1986

Full accounts made up to 1986-03-31

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01/03/1940

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
1.18M
-
0.00
3.16M
-

2022
49
1.43M
-
18.64M
1.12M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Robin Rex	Director	01/07/2016 - Present	7
Mr Ashley Jonathon Rex	Director	01/04/2020 - Present	4
Smith, Bradleigh Jon	Director	16/12/2019 - Present	-

Persons with Significant Control

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

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Description

About CHAS BERGER LIMITED

CHAS BERGER LIMITED is an(a) Active company incorporated on 01/03/1940 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. 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 BERGER LIMITED?

CHAS BERGER LIMITED is currently Active. It was registered on 01/03/1940 .

Where is CHAS BERGER LIMITED located?

CHAS BERGER LIMITED is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does CHAS BERGER LIMITED do?

CHAS BERGER LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CHAS BERGER LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.