CHASE BUCKINGHAM LIMITED

Key Data

Status

Active

Company No.

04125598

Incorporation date

14/12/2000

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2000)

07/11/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

07/11/2025

Cessation of John Forbes Mitchell as a person with significant control on 2024-03-25

View PDF (1 pages)

07/11/2025

Notification of Executors of the Late John Forbes Mitchell as a person with significant control on 2024-03-25

View PDF (2 pages)

07/11/2025

Cessation of Executors of the Late John William Humm as a person with significant control on 2023-09-21

View PDF (1 pages)

07/11/2025

Change of details for Mrs Patricia Betty Humm as a person with significant control on 2023-09-21

View PDF (2 pages)

07/11/2025

Cessation of Executors of the Late John Forbes Mitchell as a person with significant control on 2024-11-12

View PDF (1 pages)

07/11/2025

Change of details for Mrs Marion Mitchell as a person with significant control on 2024-11-12

View PDF (2 pages)

29/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

03/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/04/2024

Appointment of Miss Jacqueline Miles as a director on 2024-04-25

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

17/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

05/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Resolutions

View PDF (2 pages)

03/10/2023

Solvency Statement dated 31/08/23

View PDF (1 pages)

25/09/2023

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (6 pages)

20/09/2023

Termination of appointment of John Forbes Mitchell as a secretary on 2023-03-31

View PDF (1 pages)

20/09/2023

Termination of appointment of John Forbes Mitchell as a director on 2023-03-31

View PDF (1 pages)

18/09/2023

Resolutions

View PDF (1 pages)

18/09/2023

Re-registration of Memorandum and Articles

View PDF (18 pages)

18/09/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/09/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

21/12/2022

Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21

View PDF (1 pages)

06/05/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

06/01/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

09/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

01/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

20/05/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

09/05/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

12/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

20/06/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

23/05/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

09/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (10 pages)

08/05/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

08/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

18/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

27/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

09/12/2014

Termination of appointment of John William Humm as a director on 2014-12-05

View PDF (1 pages)

20/05/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

08/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

10/12/2013

Director's details changed for John Howard Ravenscroft on 2013-10-24

View PDF (2 pages)

20/05/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

04/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

11/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

29/02/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

19/05/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

11/02/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

18/05/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

02/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

16/05/2009

Group of companies' accounts made up to 2009-03-31

View PDF (41 pages)

14/04/2009

Appointment terminated director brian constantine

View PDF (1 pages)

17/02/2009

Return made up to 14/12/08; full list of members

View PDF (6 pages)

14/05/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

25/01/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

23/05/2007

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

29/01/2007

Return made up to 14/12/06; full list of members

View PDF (4 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

22/12/2005

Return made up to 14/12/05; full list of members

View PDF (10 pages)

05/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

17/01/2005

Return made up to 14/12/04; full list of members

View PDF (10 pages)

09/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

28/01/2004

Return made up to 14/12/03; full list of members

View PDF (9 pages)

24/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

17/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

15/03/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

12/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

Ad 01/06/01--------- £ si 13500@1=13500 £ ic 54000/67500

View PDF (2 pages)

24/09/2001

Miscellaneous

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Ad 01/06/01--------- £ si 15000@1=15000 £ ic 54000/69000

View PDF (2 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

£ nc 66000/110000 31/05/01

View PDF (1 pages)

20/07/2001

Registered office changed on 20/07/01 from: market chambers 123-124 high street southampton SO14 2AA

View PDF (1 pages)

17/04/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/04/2001

Application to commence business

View PDF (2 pages)

14/04/2001

Ad 26/02/01--------- £ si 53998@1=53998 £ ic 2/54000

View PDF (2 pages)

16/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

26/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

14/12/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
87.41K
-
0.00
48.11K
-

2022
4
87.22K
-
0.00
56.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mitchell, John Forbes	Director	17/06/2003 - 31/03/2023	2
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/12/2000 - 14/12/2000	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/12/2000 - 14/12/2000	16486
Mitchell, John Forbes	Secretary	17/06/2003 - 31/03/2023	1
Constantine, Brian	Director	14/12/2000 - 12/03/2009	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CHASE BUCKINGHAM LIMITED

CHASE BUCKINGHAM LIMITED is an(a) Active company incorporated on 14/12/2000 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There are currently 2 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 CHASE BUCKINGHAM LIMITED?

CHASE BUCKINGHAM LIMITED is currently Active. It was registered on 14/12/2000 .

Where is CHASE BUCKINGHAM LIMITED located?

CHASE BUCKINGHAM LIMITED is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does CHASE BUCKINGHAM LIMITED do?

CHASE BUCKINGHAM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHASE BUCKINGHAM LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-01 with updates.