CHASEBLUE LOANS LTD.

Key Data

Status

Active

Company No.

06219078

Incorporation date

19/04/2007

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2007)

08/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

02/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

06/12/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

12/07/2024

Cessation of Benjamin John Gillespie as a person with significant control on 2017-10-01

View PDF (1 pages)

12/07/2024

Change of details for Y3S Group Ltd as a person with significant control on 2017-10-01

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

24/02/2023

Registered office address changed from Unit 1B Palmersvale Business Centre Palmerston Road Barry CF63 2XA to Unit 37 Atlantic Business Park Hayes Lane Sully Penarth CF64 5XU on 2023-02-24

View PDF (1 pages)

11/01/2023

Registration of charge 062190780002, created on 2023-01-11

View PDF (52 pages)

11/07/2022

Director's details changed for Mr Benjamin John Gillespie on 2017-11-01

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

07/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

10/11/2020

Registration of charge 062190780001, created on 2020-11-06

View PDF (41 pages)

30/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

28/09/2020

Amended accounts for a small company made up to 2018-09-30

View PDF (16 pages)

29/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

29/10/2018

Termination of appointment of Victoria Kitt Gillespie as a secretary on 2017-09-30

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (12 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

19/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

13/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

29/06/2016

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

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

03/03/2015

Registered office address changed from The Basement 50 Holton Road Barry South Glamorgan CF63 4HE to Unit 1B Palmersvale Business Centre Palmerston Road Barry CF63 2XA on 2015-03-03

View PDF (2 pages)

27/01/2015

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

View PDF (4 pages)

05/01/2015

Resolutions

View PDF (5 pages)

17/12/2014

Resolutions

View PDF (6 pages)

01/12/2014

Resolutions

View PDF (10 pages)

01/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/12/2014

Change of share class name or designation

View PDF (2 pages)

10/11/2014

Memorandum and Articles of Association

View PDF (8 pages)

10/11/2014

Resolutions

View PDF (1 pages)

10/11/2014

Cancellation of shares. Statement of capital on 2014-10-10

View PDF (5 pages)

10/11/2014

Purchase of own shares.

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

15/01/2014

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

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

28/02/2013

Registered office address changed from 2Nd Floor Castle House Cardiff Road Taffs Well Cardiff CF15 7RD on 2013-02-28

View PDF (1 pages)

11/12/2012

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

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

07/12/2011

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

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (3 pages)

16/06/2011

Termination of appointment of Adrian Whittall as a secretary

View PDF (1 pages)

16/06/2011

Director's details changed for Benjamin John Gillespie on 2011-06-16

View PDF (2 pages)

16/06/2011

Appointment of Mrs Victoria Kitt Gillespie as a secretary

View PDF (1 pages)

17/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/02/2011

Termination of appointment of Adrian Whittall as a director

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-06-26

View PDF (12 pages)

14/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

19/05/2010

Termination of appointment of Hywel Loveluck as a director

View PDF (2 pages)

29/06/2009

Return made up to 14/06/09; no change of members

View PDF (5 pages)

20/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/06/2008

Return made up to 17/05/08; full list of members

View PDF (8 pages)

12/05/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

23/04/2008

Appointment terminated director simon robins

View PDF (1 pages)

26/03/2008

Appointment terminated director jonathan turnbull

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

24/10/2007

Resolutions

View PDF (2 pages)

24/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Registered office changed on 04/10/07 from: ysguborwen scethrog brecon powys LD3 7EQ

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Ad 23/08/07--------- £ si 159@1=159 £ ic 41/200

View PDF (2 pages)

06/09/2007

Ad 23/08/07--------- £ si 40@1=40 £ ic 1/41

View PDF (2 pages)

06/09/2007

Resolutions

View PDF (9 pages)

09/05/2007

Registered office changed on 09/05/07 from: 30 kilcatten street cardiff CF24 2AN

View PDF (1 pages)

19/04/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
18
424.03K
-
0.00
628.00K
-

2022
21
558.95K
-
0.00
777.24K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Whittall, Adrian John	Director	19/04/2007 - 31/12/2010	33
Loveluck, Hywel David	Director	23/08/2007 - 13/05/2010	15
Gillespie, Benjamin John	Director	23/08/2007 - Present	9
Gillespie, Benjamin John	Director	23/08/2007 - 23/08/2007	9
Turnbull, Jonathan David	Director	23/08/2007 - 25/03/2008	4

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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Description

About CHASEBLUE LOANS LTD.

CHASEBLUE LOANS LTD. is an(a) Active company incorporated on 19/04/2007 with the registered office located at Unit 37 Atlantic Business Park Hayes Lane, Sully, Penarth CF64 5XU. 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 CHASEBLUE LOANS LTD.?

CHASEBLUE LOANS LTD. is currently Active. It was registered on 19/04/2007 .

Where is CHASEBLUE LOANS LTD. located?

CHASEBLUE LOANS LTD. is registered at Unit 37 Atlantic Business Park Hayes Lane, Sully, Penarth CF64 5XU.

What does CHASEBLUE LOANS LTD. do?

CHASEBLUE LOANS LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHASEBLUE LOANS LTD.?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-09-30.