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CHASEBOOK LTD

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CHASEBOOK LTD

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Key Data

Status

Active

Company No.

07978511

Incorporation date

06/03/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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See on map
Latest events (Record since 06/03/2012)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon19/03/2025
Cessation of Stanley Frederick Lomas as a person with significant control on 2025-03-03
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of Stanley Frederick Lomas as a director on 2025-03-03
View PDF (1 pages)
dot icon19/03/2025
Notification of Umberto Bonavita as a person with significant control on 2025-03-03
View PDF (2 pages)
dot icon19/03/2025
Appointment of Mr Umberto Bonavita as a director on 2025-03-03
View PDF (2 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/12/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/05/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (4 pages)
dot icon30/01/2020
Appointment of Mr Stanley Frederick Lomas as a director on 2019-11-30
View PDF (2 pages)
dot icon30/01/2020
Termination of appointment of Stefano Serafino Bruno Camponovo as a director on 2019-11-30
View PDF (1 pages)
dot icon30/01/2020
Notification of Stanley Frederick Lomas as a person with significant control on 2019-11-30
View PDF (2 pages)
dot icon30/01/2020
Cessation of Stefano Serafino Bruno Componovo as a person with significant control on 2019-11-30
View PDF (1 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon28/02/2019
Director's details changed for Mr Stefano Serafino Bruno Camponovo on 2019-01-01
View PDF (2 pages)
dot icon28/02/2019
Change of details for Mr Stefano Serafino Bruno Componovo as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon14/12/2018
Notification of Stefano Serafino Bruno Componovo as a person with significant control on 2018-11-30
View PDF (2 pages)
dot icon14/12/2018
Cessation of Giorgio Romeo Luigi Camponova as a person with significant control on 2018-11-30
View PDF (1 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon03/07/2018
Termination of appointment of Nancy Bennett as a director on 2017-10-18
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (5 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon06/04/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon10/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2015
Appointment of Ms Nancy Bennett as a director on 2015-02-01
View PDF (2 pages)
dot icon10/03/2015
Termination of appointment of Brenda Patricia Cocksedge as a director on 2015-02-01
View PDF (1 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/04/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 2014-03-10
View PDF (1 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon06/08/2013
Previous accounting period shortened from 2013-09-05 to 2012-12-31
View PDF (1 pages)
dot icon05/08/2013
Current accounting period extended from 2013-03-31 to 2013-09-05
View PDF (1 pages)
dot icon15/04/2013
Appointment of Mr Stefano Serafino Bruno Camponovo as a director
View PDF (2 pages)
dot icon08/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2013
Termination of appointment of Stephen Kelly as a director
View PDF (1 pages)
dot icon07/02/2013
Appointment of Brenda Patricia Cocksedge as a director
View PDF (2 pages)
dot icon27/03/2012
Appointment of Mr Stephen John Kelly as a director
View PDF (2 pages)
dot icon27/03/2012
Termination of appointment of Alan Bell as a director
View PDF (1 pages)
dot icon27/03/2012
Termination of appointment of City Secretaries Limited as a secretary
View PDF (1 pages)
dot icon06/03/2012
Incorporation
View PDF (45 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+199.26 % *

* during past year

Cash in Bank

£173,778.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
616.43K
-
0.00
58.07K
-
2022
1
78.41K
-
0.00
173.78K
-
2022
1
78.41K
-
0.00
173.78K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(EUR)

78.41K £Descended-87.28 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

173.78K £Ascended199.26 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CITY SECRETARIES LIMITED
Corporate Secretary
06/03/2012 - 26/03/2012
67
Bennett, Nancy
Director
01/02/2015 - 18/10/2017
93
Bell, Alan Douglas
Director
06/03/2012 - 26/03/2012
57
Lomas, Stanley Frederick
Director
30/11/2019 - 03/03/2025
-
Camponovo, Stefano Serafino Bruno
Director
15/04/2013 - 30/11/2019
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CHASEBOOK LTD

CHASEBOOK LTD is an(a) Active company incorporated on 06/03/2012 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASEBOOK LTD?

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CHASEBOOK LTD is currently Active. It was registered on 06/03/2012 .

Where is CHASEBOOK LTD located?

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CHASEBOOK LTD is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does CHASEBOOK LTD do?

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CHASEBOOK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHASEBOOK LTD have?

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CHASEBOOK LTD had 1 employees in 2022.

What is the latest filing for CHASEBOOK LTD?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.