CHASE BUREAU SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04070972

Incorporation date

13/09/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

26/03/2026

Amended micro company accounts made up to 2025-09-30

View PDF (5 pages)

06/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

03/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

05/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

14/09/2015

Director's details changed for Sarah Elizabeth Hollett on 2015-07-25

View PDF (2 pages)

16/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

27/09/2013

Statement of capital following an allotment of shares on 2012-09-14

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

26/09/2013

Appointment of Sarah Elizabeth Hollett as a director

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

23/02/2012

Statement of capital following an allotment of shares on 2011-10-01

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

12/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

26/04/2011

Appointment of John Elliott Symons as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Corrie Thomas as a secretary

View PDF (1 pages)

26/04/2011

Termination of appointment of Mike Swain as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Mike Swain on 2010-09-13

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

15/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

03/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

24/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

30/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

10/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

Director resigned

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

New secretary appointed

View PDF (2 pages)

05/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

27/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

15/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

05/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

09/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

18/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

09/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

18/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

18/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

02/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

15/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

19/09/2001

Certificate of change of name

View PDF (3 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Registered office changed on 17/01/01 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
8
383.35K
-
0.00
-
-

2022
10
489.82K
-
0.00
-
-

2022
10
489.82K
-
0.00
-
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

489.82K £27.77 % *

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
Swain, Michael Stephen	Director	01/10/2006 - 12/09/2007	28
Symons, John Elliott	Director	26/04/2011 - Present	26
Symons, Sarah Elizabeth	Director	14/09/2012 - Present	2
Swain, Michael Stephen	Secretary	13/09/2000 - 12/09/2007	17

Persons with Significant Control

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

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15/04/1996

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Description

About CHASE BUREAU SECRETARIAL SERVICES LIMITED

CHASE BUREAU SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 13/09/2000 with the registered office located at Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, Essex SS1 1EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE BUREAU SECRETARIAL SERVICES LIMITED?

CHASE BUREAU SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 13/09/2000 .

Where is CHASE BUREAU SECRETARIAL SERVICES LIMITED located?

CHASE BUREAU SECRETARIAL SERVICES LIMITED is registered at Chase Bureau Register Office, Services Ltd No1 Royal Terrace, Southend On Sea, Essex SS1 1EA.

What does CHASE BUREAU SECRETARIAL SERVICES LIMITED do?

CHASE BUREAU SECRETARIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHASE BUREAU SECRETARIAL SERVICES LIMITED have?

CHASE BUREAU SECRETARIAL SERVICES LIMITED had 10 employees in 2022.

What is the latest filing for CHASE BUREAU SECRETARIAL SERVICES LIMITED?

The latest filing was on 26/03/2026: Amended micro company accounts made up to 2025-09-30.