CHASE GLOBAL UK LTD

Key Data

Status

Active

Company No.

11069494

Incorporation date

17/11/2017

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2017)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

26/01/2026

Termination of appointment of Sindy Goldstone as a secretary on 2025-12-31

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

08/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (48 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

31/01/2025

Satisfaction of charge 110694940001 in full

View PDF (1 pages)

30/01/2025

All of the property or undertaking has been released from charge 110694940001

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

04/10/2023

Resolutions

View PDF (2 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (28 pages)

17/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

09/08/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

09/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

21/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (39 pages)

21/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

16/11/2021

Registration of charge 110694940001, created on 2021-11-11

View PDF (70 pages)

21/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (18 pages)

22/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

22/11/2020

Notification of Chase Uk Holdings Ltd as a person with significant control on 2017-11-17

View PDF (2 pages)

22/11/2020

Withdrawal of a person with significant control statement on 2020-11-22

View PDF (2 pages)

16/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (19 pages)

13/03/2020

Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-13

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Simon Challinor as a director on 2019-05-13

View PDF (2 pages)

25/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

02/10/2018

Appointment of Mrs Sindy Goldstone as a secretary on 2018-10-02

View PDF (2 pages)

25/04/2018

Current accounting period shortened from 2018-11-30 to 2018-06-30

View PDF (3 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

28/11/2017

Appointment of Mr Adam Burgess as a director on 2017-11-28

View PDF (2 pages)

28/11/2017

Appointment of Mr Noel Christopher Lenihan as a director on 2017-11-28

View PDF (2 pages)

20/11/2017

Termination of appointment of Michael Duke as a director on 2017-11-17

View PDF (1 pages)

17/11/2017

Incorporation

View PDF (37 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

30/06/2024

Next confirmation date

16/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

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
Lenihan, Noel Christopher	Director	28/11/2017 - 13/02/2026	28
Challinor, Simon	Director	13/05/2019 - Present	1
Duke, Michael	Director	17/11/2017 - 17/11/2017	12590
Goldstone, Sindy	Secretary	02/10/2018 - 31/12/2025	-
Burgess, Adam	Director	28/11/2017 - Present	2

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHASE GLOBAL UK LTD

CHASE GLOBAL UK LTD is an(a) Active company incorporated on 17/11/2017 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. 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 GLOBAL UK LTD?

CHASE GLOBAL UK LTD is currently Active. It was registered on 17/11/2017 .

Where is CHASE GLOBAL UK LTD located?

CHASE GLOBAL UK LTD is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does CHASE GLOBAL UK LTD do?

CHASE GLOBAL UK LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHASE GLOBAL UK LTD?

The latest filing was on 19/02/2026: Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13.