CHASE C.S. CENTRAL NOMINEES LIMITED
Company is dissolved
General Information
NAME
CHASE C.S. CENTRAL NOMINEES LIMITED
COMPANY NUMBER
02887934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
14/01/1994
21/03/1994
LARKHAVEN LIMITED
LONDON
EC4M 7AU
25 Bank Street
Canary Wharf
London
E14 5JP
30 Old Bailey
LONDON
EC4M 7AU
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 |
|---|---|
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
Credit Risk Overview
Want to learn more about CHASE C.S. CENTRAL NOMINEES 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 CHASE C.S. CENTRAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHASE C.S. CENTRAL NOMINEES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 1 Past: 97 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
|---|---|
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 04/10/2021 | William Rupert Sibthorp (925366341) has left the board |
| 13/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | James Paul Creely (916569203) has left the board |
| 24/12/2018 | New Board Member William Rupert Sibthorp (925366341) Appointed |
| 05/10/2018 | Anthea Kate Welch (917510473) has left the board |
| 16/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 01/08/2014 | Helen Catherine Collins (915510410) has left the board |
| 21/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 21/07/2014 | Stuart James McNeil (918924534) has left the board |
| 14/07/2014 | New Board Member Stuart James McNeil (918924534) Appointed |
| 05/07/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 03/06/2013 | Ian Robert Lyall (903672223) has left the board |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Anthea Kate Jones (917510473) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
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