CHASEFLEET LIMITED

Key Data

Status

Active

Company No.

02879987

Incorporation date

13/12/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1993)

09/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

17/11/2025

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

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/12/2023

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

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/01/2023

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

View PDF (3 pages)

16/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/12/2021

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

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/01/2021

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

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

18/09/2019

Change of details for Ms Yvonne Pengue as a person with significant control on 2019-06-01

View PDF (2 pages)

18/09/2019

Termination of appointment of Joshua Charles Macdonald Critchley as a director on 2019-06-01

View PDF (1 pages)

18/09/2019

Cessation of Joshua Charles Macdonald as a person with significant control on 2019-06-01

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

26/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (7 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

16/11/2015

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

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/01/2015

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

View PDF (6 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/11/2013

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

View PDF (6 pages)

21/11/2013

Register inspection address has been changed

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

12/03/2013

Appointment of Mr Nicholas Grimshaw as a director

View PDF (2 pages)

06/02/2013

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

View PDF (5 pages)

05/02/2013

Registered office address changed from 28a Chalcot Road London NW1 8LN United Kingdom on 2013-02-05

View PDF (1 pages)

05/02/2013

Termination of appointment of Helen Oliver as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of John Harris as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of John Harris as a secretary

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/11/2011

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

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/07/2011

Appointment of Mr John Harris as a secretary

View PDF (1 pages)

08/07/2011

Registered office address changed from 28 Chalcot Road Primrose Hill London NW1 8LN on 2011-07-08

View PDF (1 pages)

08/07/2011

Appointment of Ms Yvonne Pengue as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Harry Breach as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Joshua Critchley as a secretary

View PDF (1 pages)

02/12/2010

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

View PDF (7 pages)

02/12/2010

Director's details changed for Harry William Freeman Breach on 2010-01-26

View PDF (3 pages)

02/12/2010

Appointment of Mr John Miller Harris as a director

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/12/2009

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

View PDF (5 pages)

08/12/2009

Director's details changed for Joshua Charles Macdonald Critchley on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Helen Oliver on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Harry William Freeman Breach on 2009-12-01

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/12/2008

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

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/12/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/12/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

13/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (1 pages)

24/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/01/2005

Return made up to 11/11/04; full list of members

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

23/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

22/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

02/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

02/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Return made up to 11/11/01; full list of members

View PDF (7 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/05/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

26/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

06/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

19/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

13/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/01/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

19/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

21/12/1994

Return made up to 13/12/94; full list of members

View PDF (0 pages)

18/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

Registered office changed on 07/11/94 from: 21,southampton row london WC1B 5HA

View PDF (0 pages)

30/10/1994

Director resigned

View PDF (0 pages)

24/08/1994

Director resigned;new director appointed

View PDF (0 pages)

25/07/1994

Ad 13/07/94--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

25/07/1994

Director resigned;new director appointed

View PDF (0 pages)

25/07/1994

Resolutions

View PDF (11 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

£ nc 1000/3 22/12/93

View PDF (0 pages)

08/01/1994

Registered office changed on 08/01/94 from: 120 east road london N1 6AA

View PDF (0 pages)

13/12/1993

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
2.40K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pengue, Yvonne	Director	08/06/2011 - Present	2
Grimshaw, Nicholas	Director	10/03/2013 - Present	2
WESTLEX REGISTRARS LIMITED	Corporate Secretary	22/12/1993 - 21/10/1994	98
Falls, Robert Richard William	Director	18/10/1994 - 22/02/2002	62
Breach, Harry William Freeman	Director	24/01/2000 - 09/05/2011	21

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHASEFLEET LIMITED

CHASEFLEET LIMITED is an(a) Active company incorporated on 13/12/1993 with the registered office located at 28c Chalcot Road, London NW1 8LN. 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 CHASEFLEET LIMITED?

CHASEFLEET LIMITED is currently Active. It was registered on 13/12/1993 .

Where is CHASEFLEET LIMITED located?

CHASEFLEET LIMITED is registered at 28c Chalcot Road, London NW1 8LN.

What does CHASEFLEET LIMITED do?

CHASEFLEET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHASEFLEET LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.