CHASE FINANCIAL HOLDINGS LTD

Key Data

Status

Active

Company No.

06068582

Incorporation date

25/01/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2007)

08/06/2026

Appointment of Mrs Scarlett Ami Marler as a director on 2026-06-08

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (8 pages)

10/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

08/07/2025

Cancellation of shares. Statement of capital on 2025-04-07

View PDF (5 pages)

20/05/2025

Purchase of own shares.

View PDF (4 pages)

16/04/2025

Termination of appointment of David Kenneth Carter as a director on 2025-03-31

View PDF (1 pages)

16/04/2025

Appointment of Mr Ryan Adam Carter as a director on 2025-03-31

View PDF (2 pages)

03/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (7 pages)

21/08/2024

Director's details changed for Mr David Kenneth Carter on 2024-07-20

View PDF (2 pages)

22/06/2024

Change of share class name or designation

View PDF (2 pages)

22/06/2024

Resolutions

View PDF (1 pages)

22/06/2024

Memorandum and Articles of Association

View PDF (27 pages)

07/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

08/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

30/01/2023

Satisfaction of charge 060685820002 in full

View PDF (1 pages)

01/04/2022

Registration of charge 060685820002, created on 2022-03-31

View PDF (21 pages)

31/03/2022

Satisfaction of charge 060685820001 in full

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (7 pages)

11/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

01/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

12/02/2021

Change of share class name or designation

View PDF (2 pages)

12/02/2021

Resolutions

View PDF (2 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (28 pages)

12/02/2021

Change of share class name or designation

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (7 pages)

18/01/2021

Previous accounting period shortened from 2021-01-31 to 2020-08-31

View PDF (1 pages)

10/12/2020

Change of details for Mrs Julie Joan Wigg as a person with significant control on 2020-12-10

View PDF (2 pages)

10/12/2020

Director's details changed for Mrs Julie Joan Wigg on 2020-12-10

View PDF (2 pages)

10/12/2020

Change of details for Mr David Keith Marler as a person with significant control on 2020-12-10

View PDF (2 pages)

10/12/2020

Director's details changed for Mrs Tammy Louise Bloxham on 2020-12-10

View PDF (2 pages)

10/12/2020

Director's details changed for Mr David Kenneth Carter on 2020-12-10

View PDF (2 pages)

10/12/2020

Director's details changed for Mr David Keith Marler on 2020-12-10

View PDF (2 pages)

10/12/2020

Registered office address changed from Prospect House, Baynards Green Bicester Oxon OX27 7SG to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 2020-12-10

View PDF (1 pages)

24/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (4 pages)

08/07/2020

Registration of charge 060685820001, created on 2020-07-01

View PDF (7 pages)

19/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (7 pages)

03/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (6 pages)

03/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

19/02/2018

Purchase of own shares.

View PDF (3 pages)

06/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (6 pages)

05/02/2018

Resolutions

View PDF (1 pages)

07/11/2017

Director's details changed for Mr David Keith Marler on 2017-11-07

View PDF (2 pages)

07/11/2017

Director's details changed for Mrs Julie Joan Wigg on 2017-11-07

View PDF (2 pages)

27/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (9 pages)

15/12/2016

Resolutions

View PDF (29 pages)

11/12/2016

Change of share class name or designation

View PDF (2 pages)

22/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (7 pages)

18/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

14/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (7 pages)

24/07/2013

Director's details changed for Mr David Kenneth Carter on 2013-07-24

View PDF (2 pages)

16/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

28/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

21/08/2012

Appointment of Mr David Kenneth Carter as a director

View PDF (2 pages)

21/08/2012

Appointment of Mrs Tammy Louise Bloxham as a director

View PDF (2 pages)

14/08/2012

Resolutions

View PDF (25 pages)

14/08/2012

Sub-division of shares on 2012-05-04

View PDF (5 pages)

11/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

22/02/2012

Termination of appointment of Richard Marler as a secretary

View PDF (1 pages)

21/02/2012

Resolutions

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

24/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

25/01/2011

Director's details changed for Mr David Keith Marler on 2011-01-25

View PDF (2 pages)

25/01/2011

Director's details changed for Ms Julie Joan Wigg on 2011-01-25

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

25/01/2011

Secretary's details changed for Richard Louis Marler on 2011-01-25

View PDF (1 pages)

11/08/2010

Resolutions

View PDF (1 pages)

26/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

14/02/2010

Director's details changed for Mr David Keith Marler on 2010-02-02

View PDF (2 pages)

14/02/2010

Director's details changed for Ms Julie Joan Wigg on 2010-02-02

View PDF (2 pages)

14/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

21/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

04/06/2009

Appointment terminated director richard marler

View PDF (1 pages)

28/01/2009

Director's change of particulars / julie wigg / 01/09/2008

View PDF (2 pages)

28/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

28/01/2009

Director's change of particulars / david marler / 01/09/2008

View PDF (2 pages)

28/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.31 % *

* during past year

Cash in Bank

£546,748.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

19/01/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
4
240.28K
-
0.00
720.81K
-

2022
4
996.76K
-
0.00
661.20K
-

2023
4
1.31M
-
0.00
546.75K
-

2023
4
1.31M
-
0.00
546.75K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.31M £31.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

546.75K £-17.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHASE FINANCIAL HOLDINGS LTD

CHASE FINANCIAL HOLDINGS LTD is an(a) Active company incorporated on 25/01/2007 with the registered office located at Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire OX17 3AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE FINANCIAL HOLDINGS LTD?

CHASE FINANCIAL HOLDINGS LTD is currently Active. It was registered on 25/01/2007 .

Where is CHASE FINANCIAL HOLDINGS LTD located?

CHASE FINANCIAL HOLDINGS LTD is registered at Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire OX17 3AY.

What does CHASE FINANCIAL HOLDINGS LTD do?

CHASE FINANCIAL HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CHASE FINANCIAL HOLDINGS LTD have?

CHASE FINANCIAL HOLDINGS LTD had 4 employees in 2023.

What is the latest filing for CHASE FINANCIAL HOLDINGS LTD?

The latest filing was on 08/06/2026: Appointment of Mrs Scarlett Ami Marler as a director on 2026-06-08.