CHAS BERGER LIMITED
Active - Accounts Filed
General Information
NAME
CHAS BERGER LIMITED
COMPANY NUMBER
00359611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
01/03/1940
(84 years and 9 months old)
WEBSITE
www.chasberger.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/03/1940
04/04/2022
CHAS. BERGER & SON LIMITED
LONDON
EC2A 4LU
Telephone: 02083573600
TPS: No
1 Ashland House
Ashland Pla
London
W1U 4AJ
Telephone: 83573600
4th Floor 4 Tabernacle Street
London
EC2A 4LU
Telephone: 83573600
The Lodge
Thremhall Park
Start Hill
Bishops Stortford, Hertfordshire
CM22 7TD
Telephone: 83573600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAS BERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAS BERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAS BERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/1991 - Present (33 years and 8 months) Secretary: 31/03/1991 - Present (33 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Robin James Rex (901217964) has left the board |
| 29/12/2022 | Philip John Rex (924447181) has left the board |
| 07/03/2022 | New Accounts filed |
| 27/01/2022 | Leslie Frederick Tunstall (926544751) has left the board |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Philip John Rex (924447181) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Ashley Rex (927226616) Appointed |
| 18/04/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Bradleigh Smith (926544742) Appointed |
| 20/12/2019 | New Board Member Leslie Tunstall (926544751) Appointed |
| 20/12/2019 | Darrell John Bailey (922518475) has left the board |
| 02/04/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 01/03/2017 | New Company Secretary James Robin Rex (922557450) Appointed |
| 23/02/2017 | New Board Member Darrell John Bailey (922518475) Appointed |
| 21/07/2016 | New Board Member James Robin Rex (921054321) Appointed |
| 21/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | Change in Reg. Office |
| 06/05/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 27/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
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