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CHASEBURY LIMITED

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CHASEBURY LIMITED

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Key Data

Status

Active

Company No.

03480030

Incorporation date

12/12/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCopy
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Latest events (Record since 12/12/1997)
dot icon18/12/2025
Secretary's details changed for Prospect Secretaries Limited on 2025-12-18
View PDF (1 pages)
dot icon25/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-11 with no updates
View PDF (3 pages)
dot icon19/11/2024
Registered office address changed from Eighth Floor 6 New Street Square New Fetter London EC4A 3AQ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2024-11-19
View PDF (1 pages)
dot icon19/11/2024
Secretary's details changed for Prospect Secretaries Limited on 2024-11-11
View PDF (1 pages)
dot icon19/11/2024
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/11/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon06/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-11 with no updates
View PDF (3 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon07/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-11 with no updates
View PDF (3 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-11 with no updates
View PDF (3 pages)
dot icon09/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (6 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon18/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/07/2014
Appointment of Mr Kulwarn Singh Nagra as a director on 2014-07-21
View PDF (2 pages)
dot icon23/07/2014
Termination of appointment of Derek Charles Rawlings as a director on 2014-07-21
View PDF (1 pages)
dot icon13/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/12/2012
Termination of appointment of Alasdair Cross as a director
View PDF (1 pages)
dot icon23/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/12/2011
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon15/12/2009
Director's details changed for Derek Charles Rawlings on 2009-11-11
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Alasdair Michael Alan Cross on 2009-11-11
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Derek Charles Rawlings on 2009-10-28
View PDF (2 pages)
dot icon03/08/2009
Location of register of members
View PDF (1 pages)
dot icon29/05/2009
Registered office changed on 29/05/2009 from first floor 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon29/05/2009
Appointment terminated director capital nominees LIMITED
View PDF (1 pages)
dot icon29/05/2009
Appointment terminated secretary cr secretaries LIMITED
View PDF (1 pages)
dot icon29/05/2009
Director appointed derek charles rawlings
View PDF (2 pages)
dot icon29/05/2009
Secretary appointed prospect secretaries LIMITED
View PDF (2 pages)
dot icon29/05/2009
Director appointed alasdair michael alan cross
View PDF (2 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/12/2008
Return made up to 11/11/08; full list of members
View PDF (3 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon16/11/2007
Return made up to 11/11/07; full list of members
View PDF (2 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon13/11/2006
Return made up to 11/11/06; full list of members
View PDF (2 pages)
dot icon19/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon22/11/2005
Return made up to 11/11/05; full list of members
View PDF (3 pages)
dot icon14/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon25/05/2005
New secretary appointed
View PDF (2 pages)
dot icon25/05/2005
New director appointed
View PDF (2 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon25/05/2005
Secretary resigned
View PDF (1 pages)
dot icon25/05/2005
Registered office changed on 25/05/05 from: 2 crane court fleet street london EC4A 2BL
View PDF (1 pages)
dot icon17/11/2004
Return made up to 11/11/04; full list of members
View PDF (6 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon28/11/2003
Return made up to 21/11/03; full list of members
View PDF (6 pages)
dot icon11/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon28/11/2002
Return made up to 21/11/02; full list of members
View PDF (6 pages)
dot icon07/08/2002
Registered office changed on 07/08/02 from: 4TH floor 31 southampton row london WC1B 5HJ
View PDF (1 pages)
dot icon30/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon07/12/2001
Return made up to 04/12/01; full list of members
View PDF (6 pages)
dot icon11/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon18/12/2000
Return made up to 12/12/00; full list of members
View PDF (6 pages)
dot icon17/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon16/12/1999
Return made up to 12/12/99; full list of members
View PDF (6 pages)
dot icon19/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon22/03/1999
Ad 21/12/98--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon06/01/1999
Return made up to 12/12/98; full list of members
View PDF (5 pages)
dot icon19/12/1997
New secretary appointed
View PDF (2 pages)
dot icon19/12/1997
New director appointed
View PDF (2 pages)
dot icon19/12/1997
Secretary resigned
View PDF (1 pages)
dot icon19/12/1997
Director resigned
View PDF (1 pages)
dot icon19/12/1997
Registered office changed on 19/12/97 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon12/12/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/11/2026
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
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/12/1997 - 11/12/1997
9278
CR SECRETARIES LIMITED
Corporate Secretary
12/05/2005 - 23/04/2009
522
CAPITAL NOMINEES LIMITED
Corporate Director
12/05/2005 - 23/04/2009
139
Hallmark Registrars Limited
Nominee Director
11/12/1997 - 11/12/1997
8288
Nagra, Kulwarn Singh
Director
21/07/2014 - Present
19

Persons with Significant Control

1
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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 CHASEBURY LIMITED

CHASEBURY LIMITED is an(a) Active company incorporated on 12/12/1997 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. 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 CHASEBURY LIMITED?

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CHASEBURY LIMITED is currently Active. It was registered on 12/12/1997 .

Where is CHASEBURY LIMITED located?

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CHASEBURY LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does CHASEBURY LIMITED do?

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CHASEBURY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHASEBURY LIMITED?

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The latest filing was on 18/12/2025: Secretary's details changed for Prospect Secretaries Limited on 2025-12-18.