CHASE BUCHANAN LIMITED

Key Data

Status

Active

Company No.

03672060

Incorporation date

23/11/1998

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

01/05/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-05-01

View PDF (1 pages)

01/05/2026

Director's details changed for Mr Steve John Perrett on 2026-05-01

View PDF (2 pages)

01/05/2026

Director's details changed for Mr Ouda Saleh on 2026-05-01

View PDF (2 pages)

01/05/2026

Change of details for Chase Buchanan Group Limited as a person with significant control on 2026-05-01

View PDF (2 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

24/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

08/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

30/04/2024

Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-12-30

View PDF (2 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/05/2023

Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

19/04/2023

Director's details changed for Mr Steve John Perrett on 2023-04-03

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Ouda Saleh on 2023-04-19

View PDF (2 pages)

14/03/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

05/02/2023

Registered office address changed from Pembroke House Torquay Road Paignton TQ3 2EZ England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

05/02/2023

Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

22/12/2022

Appointment of Mr Steve John Perrett as a director on 2022-12-13

View PDF (2 pages)

22/12/2022

Cessation of Colin Deer as a person with significant control on 2022-12-13

View PDF (1 pages)

22/12/2022

Termination of appointment of Colin Deer as a director on 2022-12-13

View PDF (1 pages)

22/12/2022

Termination of appointment of Michael James Peacock as a director on 2022-12-13

View PDF (1 pages)

22/12/2022

Termination of appointment of Bradley David Reece as a director on 2022-12-13

View PDF (1 pages)

22/12/2022

Cessation of Bradley David Reece as a person with significant control on 2022-12-13

View PDF (1 pages)

22/12/2022

Notification of Campions Property Letting and Management Limited as a person with significant control on 2022-12-13

View PDF (2 pages)

22/12/2022

Appointment of Mr Ouda Saleh as a director on 2022-12-13

View PDF (2 pages)

22/12/2022

Termination of appointment of Bradley David Reece as a secretary on 2022-12-13

View PDF (1 pages)

22/12/2022

Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Pembroke House Torquay Road Paignton TQ3 2EZ on 2022-12-22

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

07/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

11/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

11/12/2020

Change of details for Mr Bradley David Reece as a person with significant control on 2020-12-11

View PDF (2 pages)

11/12/2020

Director's details changed for Mr Bradley David Reece on 2020-12-11

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

07/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

03/01/2019

Change of details for Mr Bradley David Reece as a person with significant control on 2019-01-02

View PDF (2 pages)

02/01/2019

Change of details for Mr Bradley Reece as a person with significant control on 2019-01-02

View PDF (2 pages)

02/01/2019

Secretary's details changed for Mr Bradley David Reece on 2019-01-02

View PDF (1 pages)

08/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

02/12/2017

Director's details changed for Michael James Peacock on 2017-11-27

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Bradley David Reece on 2017-11-27

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Colin Deer on 2017-11-27

View PDF (2 pages)

19/09/2017

Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-09-19

View PDF (1 pages)

24/07/2017

Director's details changed for Mr Bradley David Reece on 2017-07-24

View PDF (2 pages)

24/07/2017

Director's details changed for Michael James Peacock on 2017-07-24

View PDF (2 pages)

24/07/2017

Director's details changed for Mr Colin Deer on 2017-07-24

View PDF (2 pages)

24/07/2017

Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-07-24

View PDF (1 pages)

11/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

23/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

29/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

04/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

14/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/06/2012

Termination of appointment of Dusan Jaksic as a director

View PDF (1 pages)

30/01/2012

Termination of appointment of Sophia Matthews as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

08/07/2010

Amended accounts made up to 2008-11-30

View PDF (6 pages)

02/02/2010

Director's details changed for Mrs Sophia Matthews on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Bradley Reece on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Dusan Jaksic on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Michael James Peacock on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Colin Deer on 2009-10-01

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

19/01/2009

Certificate of change of name

View PDF (2 pages)

16/12/2008

Director appointed michael james peacock

View PDF (2 pages)

16/12/2008

Director appointed dusan jaksic

View PDF (2 pages)

19/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

24/06/2008

Registered office changed on 24/06/2008 from sheridan house 17 st anne's road harrow middlesex HA1 1JU

View PDF (1 pages)

15/04/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

11/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

27/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

22/02/2005

Return made up to 21/12/04; full list of members

View PDF (6 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

17/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

19/11/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

27/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

28/11/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

12/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

22/11/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

02/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

23/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

16/10/2000

Accounts made up to 1999-11-30

View PDF (9 pages)

22/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Ad 23/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/01/1999

Registered office changed on 14/01/99 from: sheridan house 17 st anns road harrow middlesex HA1 1JU

View PDF (1 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

Registered office changed on 27/11/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

27/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,160,864.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
77
3.61M
-
0.00
2.16M
-

2021
77
3.61M
-
0.00
2.16M
-

Employees

2021

Employees

77 - *

Net Assets(GBP)

3.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.16M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saleh, Ouda	Director	13/12/2022 - Present	197
Reece, Bradley David	Director	23/11/1998 - 13/12/2022	2
Matthews, Sophia	Director	01/06/2004 - 20/01/2012	2
Mr Colin Deer	Director	23/11/1998 - 13/12/2022	3
BRIGHTON SECRETARY LIMITED	Nominee Secretary	23/11/1998 - 23/11/1998	9562

Persons with Significant Control

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

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Description

About CHASE BUCHANAN LIMITED

CHASE BUCHANAN LIMITED is an(a) Active company incorporated on 23/11/1998 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE BUCHANAN LIMITED?

CHASE BUCHANAN LIMITED is currently Active. It was registered on 23/11/1998 .

Where is CHASE BUCHANAN LIMITED located?

CHASE BUCHANAN LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does CHASE BUCHANAN LIMITED do?

CHASE BUCHANAN LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHASE BUCHANAN LIMITED have?

CHASE BUCHANAN LIMITED had 77 employees in 2021.

What is the latest filing for CHASE BUCHANAN LIMITED?

The latest filing was on 01/05/2026: Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-05-01.