CHASE C.S. CENTRAL NOMINEES LIMITED

Q: What is the latest filing for CHASE C.S. CENTRAL NOMINEES LIMITED?

The latest filing was on 18/07/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/01/1994

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/1994)

18/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/10/2022

Register inspection address has been changed to Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP

View PDF (2 pages)

13/10/2022

Declaration of solvency

View PDF (9 pages)

13/10/2022

Resolutions

View PDF (1 pages)

13/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/10/2022

Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 30 Old Bailey London EC4M 7AU on 2022-10-13

View PDF (2 pages)

23/09/2022

Director's details changed for Marie Lesley Clayton on 2022-09-21

View PDF (2 pages)

01/09/2022

Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-08-31

View PDF (2 pages)

31/08/2022

Withdrawal of a person with significant control statement on 2022-08-31

View PDF (2 pages)

09/02/2022

Director's details changed for Marie Lesley Clayton on 2022-02-04

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

30/09/2021

Termination of appointment of William Rupert Sibthorp as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Appointment of Marie Lesley Clayton as a director on 2021-09-30

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

17/06/2020

Director's details changed for Paul Julian Berrelly on 2020-06-11

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

20/12/2018

Appointment of Mr William Rupert Sibthorp as a director on 2018-12-19

View PDF (2 pages)

20/12/2018

Termination of appointment of James Paul Creely as a director on 2018-12-19

View PDF (1 pages)

03/10/2018

Termination of appointment of Anthea Kate Welch as a director on 2018-10-01

View PDF (1 pages)

25/09/2018

Resolutions

View PDF (37 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

28/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/08/2018

Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

05/01/2017

Director's details changed for James Creely on 2017-01-04

View PDF (2 pages)

03/01/2017

Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2017-01-03

View PDF (1 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

09/08/2016

Director's details changed for Anthea Kate Jones on 2016-07-02

View PDF (2 pages)

07/01/2016

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

View PDF (5 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

09/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

30/07/2014

Termination of appointment of Helen Catherine Collins as a director on 2014-06-27

View PDF (1 pages)

10/07/2014

Appointment of Stuart James Mcneil as a director

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

30/05/2013

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

29/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/01/2013

Appointment of Anthea Kate Jones as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

09/08/2012

Termination of appointment of Jaswinder Chagar as a director

View PDF (1 pages)

06/07/2012

Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

14/05/2012

Termination of appointment of Ian Lyall as a secretary

View PDF (1 pages)

16/02/2012

Director's details changed for James Creely on 2012-02-16

View PDF (2 pages)

16/02/2012

Director's details changed for Helen Catherine Collins on 2012-02-16

View PDF (2 pages)

14/02/2012

Director's details changed for Jaswinder Singh Chagar on 2012-02-14

View PDF (2 pages)

09/02/2012

Director's details changed for Paul Julian Berrelly on 2012-02-09

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

09/02/2012

Secretary's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (8 pages)

06/01/2012

Appointment of James Creely as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Peter Krishnan as a director

View PDF (1 pages)

15/09/2011

Appointment of Paul Julian Berrelly as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Jamie Jones as a director

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (7 pages)

29/10/2010

Termination of appointment of Alison Livesey as a director

View PDF (1 pages)

22/10/2010

Appointment of Helen Catherine Collins as a director

View PDF (2 pages)

22/10/2010

Appointment of Jamie Jones as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Jonathan Burrows as a director

View PDF (1 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

11/01/2010

Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2010-01-01

View PDF (1 pages)

26/11/2009

Termination of appointment of Andrew Maxwell as a director

View PDF (1 pages)

03/11/2009

Appointment of Peter Krishnan as a director

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

23/01/2009

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

View PDF (5 pages)

21/01/2009

Appointment terminated director andrew davis

View PDF (1 pages)

17/12/2008

Secretary's change of particulars jp morgan secretaries (uk) LIMITED logged form

View PDF (1 pages)

25/11/2008

Appointment terminated director sarah johnson

View PDF (1 pages)

19/11/2008

Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

13/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

30/04/2008

Director appointed alison paula livesey

View PDF (1 pages)

30/04/2008

Appointment terminated director william bethell

View PDF (1 pages)

11/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

01/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

10/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

23/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

20/04/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 01/01/06; full list of members

View PDF (8 pages)

26/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

23/09/2005

New director appointed

View PDF (3 pages)

23/09/2005

New director appointed

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (3 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (3 pages)

12/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

28/01/2004

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

View PDF (8 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

09/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

07/04/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

24/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

26/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

18/01/2001

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

View PDF (10 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

20/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

14/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

08/02/1999

Return made up to 14/01/99; full list of members

View PDF (10 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Director resigned

View PDF (1 pages)

03/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

20/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

15/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

20/01/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

13/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

17/07/1996

Registered office changed on 17/07/96 from: P.O. Box 440 woolgate house coleman street london. EC2P 2HD

View PDF (1 pages)

18/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

18/10/1995

Resolutions

View PDF (1 pages)

18/10/1995

Resolutions

View PDF (2 pages)

12/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

27/09/1995

Resolutions

View PDF (2 pages)

18/01/1995

Return made up to 14/01/95; full list of members

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

24/03/1994

New secretary appointed

View PDF (0 pages)

24/03/1994

Director resigned

View PDF (0 pages)

24/03/1994

Director resigned

View PDF (0 pages)

24/03/1994

Secretary resigned

View PDF (0 pages)

24/03/1994

Resolutions

View PDF (0 pages)

24/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

24/03/1994

Registered office changed on 24/03/94 from: 200 aldersgate street london EC1A 4JJ

View PDF (0 pages)

21/03/1994

Certificate of change of name

View PDF (2 pages)

14/01/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

CHASE C.S. CENTRAL NOMINEES LIMITED has not submitted financial statements

CHASE C.S. CENTRAL NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

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Description

About CHASE C.S. CENTRAL NOMINEES LIMITED

CHASE C.S. CENTRAL NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/01/1994 with the registered office located at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently no 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 C.S. CENTRAL NOMINEES LIMITED?

CHASE C.S. CENTRAL NOMINEES LIMITED is currently Dissolved. It was registered on 14/01/1994 and dissolved on 18/07/2023.

Where is CHASE C.S. CENTRAL NOMINEES LIMITED located?

CHASE C.S. CENTRAL NOMINEES LIMITED is registered at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does CHASE C.S. CENTRAL NOMINEES LIMITED do?

CHASE C.S. CENTRAL NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHASE C.S. CENTRAL NOMINEES LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved following liquidation.