CHASE & SONS LIMITED

Key Data

Status

Active

Company No.

05519155

Incorporation date

26/07/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2005)

03/12/2025

Group of companies' accounts made up to 2024-08-30

View PDF (46 pages)

28/08/2025

Previous accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

28/07/2025

Director's details changed for Eric Thomas Conley on 2024-10-24

View PDF (2 pages)

17/03/2025

Appointment of Mark Hanekom as a director on 2025-02-20

View PDF (2 pages)

12/02/2025

Termination of appointment of David Greenman as a director on 2025-01-22

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

26/09/2024

Appointment of David Greenman as a director on 2024-08-09

View PDF (2 pages)

26/09/2024

Appointment of Jeffrey D. Haigh as a director on 2024-08-09

View PDF (2 pages)

26/09/2024

Appointment of Maria Santos Hough as a director on 2024-08-09

View PDF (2 pages)

26/09/2024

Appointment of Eric Thomas Conley as a director on 2024-07-08

View PDF (2 pages)

26/09/2024

Termination of appointment of Peter Richards Chase as a director on 2024-03-11

View PDF (1 pages)

26/09/2024

Termination of appointment of Adam Peter Chase as a director on 2024-07-08

View PDF (1 pages)

16/04/2024

Full accounts made up to 2023-08-31

View PDF (20 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

10/06/2023

Full accounts made up to 2022-08-31

View PDF (22 pages)

12/08/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

02/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

02/08/2022

Change of details for Chase Corporation as a person with significant control on 2022-02-02

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (5 pages)

11/06/2021

Full accounts made up to 2020-08-31

View PDF (22 pages)

04/03/2021

Statement of capital following an allotment of shares on 2020-08-12

View PDF (3 pages)

03/03/2021

Resolutions

View PDF (1 pages)

09/11/2020

Full accounts made up to 2019-08-31

View PDF (23 pages)

20/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

13/06/2019

Full accounts made up to 2018-08-31

View PDF (21 pages)

09/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

21/06/2018

Full accounts made up to 2017-08-31

View PDF (22 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

26/07/2017

Change of details for Chase Corporation as a person with significant control on 2016-09-01

View PDF (2 pages)

25/07/2017

Auditor's resignation

View PDF (1 pages)

20/03/2017

Full accounts made up to 2016-08-31

View PDF (20 pages)

13/09/2016

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

10/08/2016

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

09/08/2016

Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

06/06/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

13/01/2016

Director's details changed for Mr Adam Peter Chase on 2015-07-01

View PDF (2 pages)

13/01/2016

Director's details changed for Peter Richards Chase on 2015-07-01

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

03/06/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

03/02/2015

Director's details changed for Mr Adam Peter Chase on 2015-01-01

View PDF (2 pages)

05/09/2014

Appointment of Mr Adam Peter Chase as a director on 2014-08-31

View PDF (2 pages)

02/09/2014

Termination of appointment of Kenneth Lanseigne Dumas as a director on 2014-08-31

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

05/06/2014

Full accounts made up to 2013-08-31

View PDF (12 pages)

14/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

10/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (13 pages)

22/05/2013

Auditor's resignation

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

01/02/2012

Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY on 2012-02-01

View PDF (1 pages)

01/02/2012

Director's details changed for Kenneth Lanseigne Dumas on 2011-12-01

View PDF (2 pages)

01/02/2012

Director's details changed for Peter Richards Chase on 2011-12-01

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

27/07/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

24/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

30/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Director's details changed for Kenneth Lanseigne Dumas on 2010-03-15

View PDF (2 pages)

05/07/2010

Director's details changed for Peter Richards Chase on 2010-03-15

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

18/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

22/08/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

22/07/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

09/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

05/06/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

14/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

03/03/2006

Resolutions

View PDF (0 pages)

03/03/2006

Resolutions

View PDF (0 pages)

03/03/2006

Resolutions

View PDF (1 pages)

14/12/2005

Ad 13/10/05--------- £ si 100000@1=100000 £ ic 2500000/2600000

View PDF (2 pages)

14/12/2005

Nc inc already adjusted 11/10/05

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (1 pages)

25/10/2005

Accounting reference date extended from 31/07/06 to 31/08/06

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: alasan house, 2C albany park, frimley road, camberley, surrey GU16 7PH

View PDF (1 pages)

26/07/2005

Incorporation

View PDF (21 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

30/08/2024

Next confirmation date

26/07/2026

Last change occurred

30/08/2024

Accounts

Group

Last made up date

30/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

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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

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	26/07/2005 - Present	225
Chase, Adam Peter	Director	31/08/2014 - 08/07/2024	6
Chase, Peter Richards	Director	26/07/2005 - 11/03/2024	6
Dumas, Kenneth Lanseigne	Director	26/07/2005 - 31/08/2014	6
Greenman, David	Director	09/08/2024 - 22/01/2025	7

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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SC278017

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Description

About CHASE & SONS LIMITED

CHASE & SONS LIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at 505 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU. There are currently 5 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 & SONS LIMITED?

CHASE & SONS LIMITED is currently Active. It was registered on 26/07/2005 .

Where is CHASE & SONS LIMITED located?

CHASE & SONS LIMITED is registered at 505 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU.

What does CHASE & SONS LIMITED do?

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

What is the latest filing for CHASE & SONS LIMITED?

The latest filing was on 03/12/2025: Group of companies' accounts made up to 2024-08-30.