Chasebury Limited in New Fetter LONDON

Chasebury Limited LONDON

Founded in 1997, Chasebury, classified under reg no. 03480030 is an active company. Currently registered at Eighth Floor 6 New Street Square EC4A 3AQ, London the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Kulwarn N., appointed on 21 July 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John N. who worked with the the firm until 13 May 2005.

Chasebury Limited Address / Contact

Office Address	Eighth Floor 6 New Street Square
Office Address2	New Fetter
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480030
Date of Incorporation	Fri, 12th Dec 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Kulwarn N.

Position: Director

Appointed: 21 July 2014

Prospect Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2009

Derek R.

Position: Director

Appointed: 24 April 2009

Resigned: 21 July 2014

Alasdair C.

Position: Director

Appointed: 24 April 2009

Resigned: 05 December 2012

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 13 May 2005

Resigned: 24 April 2009

Capital Nominees Limited

Position: Corporate Director

Appointed: 13 May 2005

Resigned: 24 April 2009

International Agency & Supply Limited

Position: Corporate Director

Appointed: 12 December 1997

Resigned: 13 May 2005

John N.

Position: Secretary

Appointed: 12 December 1997

Resigned: 13 May 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 December 1997

Resigned: 12 December 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1997

Resigned: 12 December 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Gianfelice R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gianfelice R.

Notified on	6 April 2016
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
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 28th Nov 2003 with shareholders record filed on: 28th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Nov 2003 with shareholders record filed on: 28th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 28th Nov 2002 with shareholders record filed on: 28th, November 2002	annual return	Free Download (6 pages)
363(288)	Thu, 28th Nov 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 28th Nov 2002 with shareholders record filed on: 28th, November 2002	annual return	Free Download (6 pages)
363(288)	Thu, 28th Nov 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Dec 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Dec 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 11th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 11th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, May 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, May 1999	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jan 1999 with shareholders record filed on: 6th, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 6th Jan 1999 with shareholders record filed on: 6th, January 1999	annual return	Free Download (5 pages)

Chasebury Limited LONDON

Chasebury Limited Address / Contact

Company Information / Profile

Company staff

Kulwarn N.

Prospect Secretaries Limited

Derek R.

Alasdair C.

Cr Secretaries Limited

Capital Nominees Limited

International Agency & Supply Limited

John N.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company filings

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