CHASE CONSTRUCTION LIMITED

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Key Data

Status

Liquidation

Company No.

04677165

Incorporation date

24/02/2003

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/02/2003)

09/01/2026

Satisfaction of charge 1 in full

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09/01/2026

Satisfaction of charge 2 in full

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16/09/2025

Progress report in a winding up by the court

View PDF (21 pages)

23/09/2024

Progress report in a winding up by the court

View PDF (20 pages)

05/10/2023

Progress report in a winding up by the court

View PDF (17 pages)

26/09/2022

Progress report in a winding up by the court

View PDF (16 pages)

01/06/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-06-01

View PDF (2 pages)

15/10/2021

Progress report in a winding up by the court

View PDF (16 pages)

22/06/2021

Notice to Registrar of Companies of Notice of disclaimer

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14/10/2020

Progress report in a winding up by the court

View PDF (13 pages)

16/03/2020

Registered office address changed from 602-604 Kingston Road London SW20 8DN to Devonshire House 60 Goswell Road London EC1M 7AD on 2020-03-16

View PDF (2 pages)

08/11/2019

Registered office address changed from 602-604 Kingston Road London SW20 8DN to 602-604 Kingston Road London SW20 8DN on 2019-11-08

View PDF (2 pages)

07/11/2019

Appointment of a liquidator

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02/10/2019

Order of court to wind up

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21/06/2019

Change of details for Mr David Arthur Brewin as a person with significant control on 2019-06-20

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21/06/2019

Secretary's details changed for Mr David Arthur Brewin on 2019-06-20

View PDF (1 pages)

21/06/2019

Director's details changed for Daniel Stephen Combes on 2019-06-20

View PDF (2 pages)

21/06/2019

Director's details changed for Mr David Arthur Brewin on 2019-06-20

View PDF (2 pages)

07/06/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

01/03/2019

Confirmation statement made on 2019-02-25 with no updates

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16/05/2018

Amended total exemption full accounts made up to 2017-07-31

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04/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

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27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

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04/11/2016

Cancellation of shares. Statement of capital on 2016-09-20

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19/10/2016

Purchase of own shares.

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02/10/2016

Resolutions

View PDF (1 pages)

26/09/2016

Termination of appointment of Stuart Albone as a director on 2016-09-20

View PDF (1 pages)

16/06/2016

Appointment of Mr David Arthur Brewin as a secretary on 2016-04-30

View PDF (2 pages)

15/06/2016

Termination of appointment of Philomena Geraldine Albone as a secretary on 2016-04-30

View PDF (1 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

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09/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

01/09/2015

Change of share class name or designation

View PDF (2 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-05-14

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17/08/2015

Resolutions

View PDF (2 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

22/02/2015

Registered office address changed from Little Barkham Farm Piltdown Uckfield East Sussex TN22 3XL to 602-604 Kingston Road London SW20 8DN on 2015-02-22

View PDF (1 pages)

04/05/2014

Director's details changed for Daniel Stephen Combes on 2014-01-08

View PDF (2 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

14/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

10/09/2012

Appointment of Daniel Stephen Combes as a director

View PDF (2 pages)

10/09/2012

Appointment of Mr David Arthur Brewin as a director

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10/09/2012

Termination of appointment of Philomena Albone as a director

View PDF (1 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

25/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

06/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

27/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

27/02/2010

Director's details changed for Philomena Geraldine Albone on 2010-02-25

View PDF (2 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

27/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

07/01/2009

Registered office changed on 07/01/2009 from unit 3 the grange church road, north mundham chichester west sussex PO20 1JQ

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

27/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

13/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Secretary resigned

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31/07/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

29/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

08/12/2005

Particulars of mortgage/charge

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13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

New director appointed

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20/05/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

29/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

01/04/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

08/10/2003

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

03/09/2003

Registered office changed on 03/09/03 from: unit 3 the grange church road north mundham chichester west sussex PO20 1JQ

View PDF (1 pages)

01/09/2003

Ad 28/07/03--------- £ si 998@1=998 £ ic 2/1000

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01/09/2003

Particulars of contract relating to shares

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01/09/2003

Ad 28/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: charter court, third avenue southampton hampshire SO15 0LE

View PDF (1 pages)

04/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New secretary appointed

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2018

Next confirmation date

24/02/2020

Last change occurred

30/07/2018

Accounts

Accounts

Total Exemption Full

Last made up date

30/07/2018

Next account date

30/07/2019

Next due on

29/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/02/2003 - 25/02/2003	15962
Johns, Mervyn Leslie	Director	25/02/2003 - 31/07/2006	8
Brewin, David Arthur	Director	03/09/2012 - Present	26
Combes, Daniel Stephen	Director	03/09/2012 - Present	29

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About CHASE CONSTRUCTION LIMITED

CHASE CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 24/02/2003 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 CHASE CONSTRUCTION LIMITED?

CHASE CONSTRUCTION LIMITED is currently Liquidation. It was registered on 24/02/2003 .

Where is CHASE CONSTRUCTION LIMITED located?

CHASE CONSTRUCTION LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does CHASE CONSTRUCTION LIMITED do?

CHASE CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHASE CONSTRUCTION LIMITED?

The latest filing was on 09/01/2026: Satisfaction of charge 1 in full.