CHASE DE VERE CONSULTING LIMITED

Key Data

Status

Active

Company No.

03742521

Incorporation date

29/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

15/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

07/05/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

09/05/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

10/05/2022

Appointment of Mr Iain James Mckie as a director on 2022-05-03

View PDF (2 pages)

10/05/2022

Termination of appointment of Iain James Mckie as a secretary on 2022-05-03

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

10/05/2022

Termination of appointment of Stephen Kavanagh as a director on 2022-05-03

View PDF (1 pages)

21/09/2021

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

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

03/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

01/10/2019

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

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

14/09/2018

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

View PDF (4 pages)

09/04/2018

Appointment of Mr Iain James Mckie as a secretary on 2018-04-06

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

09/04/2018

Termination of appointment of Peter James Russell as a secretary on 2018-04-06

View PDF (1 pages)

02/05/2017

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

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

24/11/2016

Resolutions

View PDF (2 pages)

21/09/2016

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

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

26/10/2015

Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 2015-10-26

View PDF (1 pages)

02/07/2015

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

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

04/07/2014

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

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

28/06/2013

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

View PDF (4 pages)

01/05/2013

Certificate of change of name

View PDF (2 pages)

01/05/2013

Change of name notice

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

27/06/2012

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

View PDF (10 pages)

05/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

05/04/2012

Secretary's details changed for Mr Peter James Russell on 2012-04-05

View PDF (1 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/04/2011

Director's details changed for Stephen Kavanagh on 2010-12-17

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

22/12/2010

Statement of capital on 2010-12-22

View PDF (4 pages)

22/12/2010

Solvency statement dated 15/12/10

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (2 pages)

21/10/2010

Termination of appointment of Martyn Laverick as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Robert Organ as a director

View PDF (1 pages)

29/06/2010

Registered office address changed from 10 Paternoster Square London EC4M 7DY on 2010-06-29

View PDF (1 pages)

25/05/2010

Resignation of an auditor

View PDF (2 pages)

27/04/2010

Auditor's resignation

View PDF (1 pages)

22/04/2010

Appointment of Mr Peter James Russell as a secretary

View PDF (1 pages)

22/04/2010

Termination of appointment of Robert Organ as a secretary

View PDF (1 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

15/12/2009

Termination of appointment of David Smyth as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Simon Waugh as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Mark Broadhead as a director

View PDF (1 pages)

09/11/2009

Appointment of Mr Gavin Paul Chapman as a director

View PDF (2 pages)

02/10/2009

Appointment terminated secretary peter russell

View PDF (1 pages)

02/10/2009

Secretary appointed robert charles william organ

View PDF (2 pages)

23/06/2009

Director appointed david smyth

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

23/03/2009

Appointment terminated director michael kirsch

View PDF (1 pages)

02/03/2009

Secretary appointed peter james russell

View PDF (2 pages)

20/02/2009

Appointment terminated director thorsten geier

View PDF (1 pages)

20/02/2009

Appointment terminated secretary thorsten geier

View PDF (1 pages)

03/07/2008

Director's change of particulars / mark broadhead / 27/06/2008

View PDF (1 pages)

30/04/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

29/04/2008

Director's change of particulars / robert organ / 25/04/2008

View PDF (2 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/03/2008

Director appointed martyn nicholas laverick

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (3 pages)

30/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/03/2007

Ad 28/11/06--------- £ si 600000@1=600000 £ ic 1335000/1935000

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

Ad 29/09/06--------- £ si 1080000@1=1080000 £ ic 255000/1335000

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/07/2006

Certificate of change of name

View PDF (2 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

07/04/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Registered office changed on 25/04/05 from: 10 paternoster square london EC4M 7LS

View PDF (1 pages)

31/03/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

31/01/2005

Registered office changed on 31/01/05 from: 1 king street manchester M2 6AW

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/09/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

29/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2003

Return made up to 29/03/03; full list of members; amend

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/08/2003

Return made up to 29/03/01; full list of members; amend

View PDF (6 pages)

04/08/2003

Return made up to 29/03/02; full list of members; amend

View PDF (8 pages)

25/06/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

18/02/2003

Nc inc already adjusted 21/08/02

View PDF (1 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Ad 21/08/02--------- £ si 245000@1=245000 £ ic 19900/264900

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (24 pages)

21/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

03/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

04/12/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

11/09/2001

Registered office changed on 11/09/01 from: the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

04/09/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

04/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

Ad 10/04/00--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

04/08/2000

Resolutions

View PDF (0 pages)

04/08/2000

£ nc 100/10000 10/04/00

View PDF (1 pages)

28/07/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

22/12/1999

New secretary appointed

View PDF (3 pages)

29/11/1999

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

Registered office changed on 19/11/99 from: pointon group PLC the crescent king street leicester LE1 6RX

View PDF (1 pages)

17/04/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

29/03/1999

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

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Best, Trevor	Director	31/01/2001 - 30/12/2006	2
Hooper, Graham	Director	11/05/2006 - 30/12/2006	7
Dixon, Gary	Director	21/01/2001 - 30/01/2001	46
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/03/1999 - 29/03/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/03/1999 - 29/03/1999	12878

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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Growing of other non-perennial crops

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Description

About CHASE DE VERE CONSULTING LIMITED

CHASE DE VERE CONSULTING LIMITED is an(a) Active company incorporated on 29/03/1999 with the registered office located at C/O LYNSEY LANE, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester M5 3EJ. 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 DE VERE CONSULTING LIMITED?

CHASE DE VERE CONSULTING LIMITED is currently Active. It was registered on 29/03/1999 .

Where is CHASE DE VERE CONSULTING LIMITED located?

CHASE DE VERE CONSULTING LIMITED is registered at C/O LYNSEY LANE, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester M5 3EJ.

What does CHASE DE VERE CONSULTING LIMITED do?

CHASE DE VERE CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHASE DE VERE CONSULTING LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-02 with no updates.