CHASENAME LIMITED

Key Data

Status

Active

Company No.

02488766

Incorporation date

04/04/1990

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1990)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

28/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

30/04/2024

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to East Densham Farm Black Dog Crediton Devon EX17 4RN on 2024-04-30

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (5 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

14/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

12/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

28/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

11/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

09/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

05/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

07/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

05/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

05/03/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

05/03/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

23/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

07/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

04/05/2016

Appointment of Mrs Rachel Tucker as a director on 2016-04-06

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

04/04/2016

Secretary's details changed for Mrs Rachel Wallis on 2014-05-31

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/09/2014

Secretary's details changed for Miss Rachel Tucker on 2014-05-31

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

26/09/2012

Appointment of Miss Rachel Tucker as a secretary

View PDF (2 pages)

26/09/2012

Termination of appointment of Louis Tucker as a secretary

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

16/02/2012

Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2012-02-16

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (17 pages)

14/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Marcus Newton Tucker on 2010-04-04

View PDF (2 pages)

25/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (13 pages)

20/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

24/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

02/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

15/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

26/07/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

17/05/2007

Return made up to 04/04/07; no change of members

View PDF (6 pages)

26/10/2006

Registered office changed on 26/10/06 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

22/09/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

09/05/2006

Return made up to 04/04/06; full list of members

View PDF (6 pages)

29/04/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

19/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

24/12/2004

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

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

17/07/2003

Return made up to 04/04/03; full list of members

View PDF (5 pages)

17/07/2003

Return made up to 04/04/02; full list of members

View PDF (5 pages)

12/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

09/02/2003

Secretary resigned

View PDF (2 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

19/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (14 pages)

16/11/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

24/10/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/10/2000

Resolutions

View PDF (1 pages)

09/05/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

05/11/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

29/06/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

16/03/1999

Auditor's resignation

View PDF (1 pages)

09/09/1998

£ ic 160000/80000 29/08/98 £ sr 80000@1=80000

View PDF (1 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1998

Resolutions

View PDF (2 pages)

24/07/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/07/1998

Registered office changed on 24/07/98 from: c/o jackson nugent vintners 60 high street wimbledon village london SW19 5EE

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 04/04/98; full list of members

View PDF (7 pages)

17/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

10/06/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

12/06/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

14/05/1996

Auditor's resignation

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

16/05/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

21/04/1995

Return made up to 04/04/95; no change of members

View PDF (4 pages)

04/05/1994

Return made up to 04/04/94; full list of members

View PDF (0 pages)

21/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

13/11/1993

Return made up to 04/04/93; no change of members

View PDF (0 pages)

29/08/1993

Auditor's resignation

View PDF (0 pages)

02/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

17/07/1992

Return made up to 04/04/92; no change of members

View PDF (0 pages)

04/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

29/07/1991

Return made up to 03/04/91; full list of members

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1990

Ad 16/07/90--------- £ si 159998@1=159998 £ ic 2/160000

View PDF (0 pages)

06/08/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

31/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1990

Director resigned;new director appointed

View PDF (0 pages)

19/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1990

Registered office changed on 19/06/90 from: 2 baches street london

View PDF (0 pages)

19/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

13/06/1990

Resolutions

View PDF (0 pages)

13/06/1990

Resolutions

View PDF (0 pages)

04/04/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-95.51 % *

* during past year

Cash in Bank

£8,554.00

Business linkages

Check business linkages of CHASENAME LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

04/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
609.81K
-
0.00
238.79K
-

2022
2
609.60K
-
0.00
190.67K
-

2023
2
671.37K
-
0.00
8.55K
-

2023
2
671.37K
-
0.00
8.55K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

671.37K £10.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.55K £-95.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tucker, Rachel	Director	06/04/2016 - Present	2
Mr Marcus Newton Tucker	Director	18/07/1998 - Present	6
Tucker, Louis Newton	Secretary	22/01/2003 - 19/07/2012	2
Tucker, Rachel	Secretary	19/07/2012 - Present	-
Tucker, Sarah	Secretary	30/08/1998 - 31/12/1999	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHASENAME LIMITED

CHASENAME LIMITED is an(a) Active company incorporated on 04/04/1990 with the registered office located at East Densham Farm, Black Dog, Crediton, Devon EX17 4RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASENAME LIMITED?

CHASENAME LIMITED is currently Active. It was registered on 04/04/1990 .

Where is CHASENAME LIMITED located?

CHASENAME LIMITED is registered at East Densham Farm, Black Dog, Crediton, Devon EX17 4RN.

What does CHASENAME LIMITED do?

CHASENAME LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHASENAME LIMITED have?

CHASENAME LIMITED had 2 employees in 2023.

What is the latest filing for CHASENAME LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-06-30.