Chas 2013 Limited in London Road MORDEN

Chas 2013 Limited MORDEN

Founded in 2013, Chas 2013, classified under reg no. 08466203 is an active company. Currently registered at Civic Centre SM4 5DX, Morden the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Hite L., Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 27 January 2016 and Hite L. has been with the company for the least time - from 5 January 2023. As of 29 April 2024, there were 15 ex directors - Jane M., Roger K. and others listed below. There were no ex secretaries.

Chas 2013 Limited Address / Contact

Office Address	Civic Centre
Office Address2	London Road
Town	Morden
Post code	SM4 5DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08466203
Date of Incorporation	Thu, 28th Mar 2013
Industry	Regulation of and contribution to more efficient operation of businesses
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 03 March 2023

Hite L.

Position: Director

Appointed: 05 January 2023

Ian M.

Position: Director

Appointed: 27 January 2016

Jane M.

Position: Director

Appointed: 14 October 2022

Resigned: 05 January 2023

Roger K.

Position: Director

Appointed: 27 July 2022

Resigned: 12 October 2022

Michael B.

Position: Director

Appointed: 25 July 2022

Resigned: 05 January 2023

Cathryn J.

Position: Director

Appointed: 01 December 2021

Resigned: 26 July 2022

Bindi L.

Position: Director

Appointed: 22 January 2021

Resigned: 05 January 2023

Kamaljit S.

Position: Director

Appointed: 01 September 2020

Resigned: 05 January 2023

Carol B.

Position: Director

Appointed: 01 July 2020

Resigned: 05 January 2023

Nick S.

Position: Director

Appointed: 01 July 2020

Resigned: 01 December 2021

Peter H.

Position: Director

Appointed: 01 July 2020

Resigned: 05 January 2023

John M.

Position: Director

Appointed: 25 November 2019

Resigned: 05 January 2023

Christopher L.

Position: Director

Appointed: 26 April 2017

Resigned: 30 June 2022

Fiona T.

Position: Director

Appointed: 17 May 2013

Resigned: 05 November 2019

Sophie E.

Position: Director

Appointed: 03 May 2013

Resigned: 04 November 2019

Caroline H.

Position: Director

Appointed: 03 May 2013

Resigned: 30 June 2017

Philip H.

Position: Director

Appointed: 28 March 2013

Resigned: 15 August 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Chaplin Acquisitions Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chaplin Acquisitions Uk Limited

8-10 Hill Street, London, W1J 5NQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14485884
Notified on	5 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 21st, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 21st, November 2023	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to March 31, 2023 filed on: 16th, August 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 8th, August 2023	accounts	Free Download (18 pages)
AP04	Appointment (date: March 3, 2023) of a secretary filed on: 3rd, March 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2023	incorporation	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2023	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
AP01	On January 5, 2023 new director was appointed. filed on: 13th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
AP01	On October 14, 2022 new director was appointed. filed on: 31st, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, October 2022	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on October 12, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AP01	On July 25, 2022 new director was appointed. filed on: 27th, July 2022	officers	Free Download (2 pages)
AP01	On July 27, 2022 new director was appointed. filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 26, 2022 filed on: 26th, July 2022	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, July 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, July 2022	incorporation	Free Download (29 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 30th, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 11th, February 2022	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	On December 1, 2021 new director was appointed. filed on: 1st, December 2021	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, November 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, November 2021	incorporation	Free Download (28 pages)
AP01	On January 22, 2021 new director was appointed. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, December 2020	accounts	Free Download (31 pages)
AP01	On September 1, 2020 new director was appointed. filed on: 7th, September 2020	officers	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
AP01	On November 25, 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, December 2019	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on November 4, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 5, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
AP01	On April 26, 2017 new director was appointed. filed on: 28th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 29th, January 2016	annual return	Free Download (6 pages)
AP01	On January 27, 2016 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 29th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 11th, April 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on August 21, 2013 filed on: 21st, August 2013	officers	Free Download (1 page)
AP01	On May 28, 2013 new director was appointed. filed on: 28th, May 2013	officers	Free Download (3 pages)
AP01	On May 14, 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (3 pages)
AP01	On May 14, 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2013	incorporation	Free Download (17 pages)

Chas 2013 Limited MORDEN

Chas 2013 Limited Address / Contact

Company Information / Profile

Company staff

Vistra Cosec Limited

Hite L.

Ian M.

Jane M.

Roger K.

Michael B.

Cathryn J.

Bindi L.

Kamaljit S.

Carol B.

Nick S.

Peter H.

John M.

Christopher L.

Fiona T.

Sophie E.

Caroline H.

Philip H.

People with significant control

Company filings

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