CHASE PRODUCTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06367004

Incorporation date

11/09/2007

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

18/12/2025

Micro company accounts made up to 2025-03-28

View PDF (4 pages)

25/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-28

View PDF (4 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

11/12/2023

Micro company accounts made up to 2023-03-28

View PDF (4 pages)

25/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-28

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

03/05/2022

Micro company accounts made up to 2021-03-28

View PDF (4 pages)

25/04/2022

Termination of appointment of David Prior as a director on 2022-04-25

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-28

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2019-03-28

View PDF (3 pages)

23/12/2019

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-03-30

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

01/03/2018

Micro company accounts made up to 2017-03-30

View PDF (3 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

23/09/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

10/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

19/10/2012

Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-19

View PDF (2 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/07/2012

Termination of appointment of Nigel Pugh as a secretary

View PDF (2 pages)

25/05/2012

Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-05-25

View PDF (2 pages)

24/05/2012

Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX on 2012-05-24

View PDF (2 pages)

25/04/2012

Auditor's resignation

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

15/09/2011

Group of companies' accounts made up to 2010-09-30

View PDF (29 pages)

31/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

08/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (5 pages)

08/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

17/11/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

03/11/2008

Return made up to 11/09/08; full list of members

View PDF (6 pages)

09/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/09/2008

Ad 30/07/08\gbp si 23403@1=23403\gbp ic 695007/718410\

View PDF (2 pages)

09/09/2008

Resolutions

View PDF (1 pages)

17/01/2008

Particulars of contract relating to shares

View PDF (3 pages)

17/01/2008

Ad 20/12/07--------- £ si 695000@1=695000 £ ic 7/695007

View PDF (5 pages)

17/01/2008

Resolutions

View PDF (1 pages)

01/12/2007

Resolutions

View PDF (0 pages)

01/12/2007

Resolutions

View PDF (17 pages)

01/12/2007

Ad 19/11/07--------- £ si 6@1=6 £ ic 1/7

View PDF (4 pages)

20/11/2007

New secretary appointed

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (21 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

11/09/2026

Last change occurred

28/03/2025

Accounts

Micro Entity

Last made up date

28/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
2
763.83K
-
0.00
-
-

2022
2
747.78K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prior, Michael	Director	11/09/2007 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/09/2007 - 11/09/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	11/09/2007 - 11/09/2007	1249
Prior, David	Director	11/09/2007 - 25/04/2022	-
Pugh, Nigel Stuart	Secretary	11/09/2007 - 14/06/2012	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CHASE PRODUCTS HOLDINGS LIMITED

CHASE PRODUCTS HOLDINGS LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There is currently 1 active director 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 PRODUCTS HOLDINGS LIMITED?

CHASE PRODUCTS HOLDINGS LIMITED is currently Active. It was registered on 11/09/2007 .

Where is CHASE PRODUCTS HOLDINGS LIMITED located?

CHASE PRODUCTS HOLDINGS LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does CHASE PRODUCTS HOLDINGS LIMITED do?

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

What is the latest filing for CHASE PRODUCTS HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-28.