CHASEMEX LIMITED
Active - Accounts Filed
General Information
NAME
CHASEMEX LIMITED
COMPANY NUMBER
05099596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 2AX
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
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 |
|---|---|---|
| WALLMORE LIMITED | Company is dissolved | View Report |
| CHASEMEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHASEMEX 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 CHASEMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHASEMEX 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 |
|---|---|---|---|---|
|
13/04/2004 - Present (20 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
13/04/2004 - Present (20 years and 8 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
13/04/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 21 |
View Report |
|
09/12/2020 - Present (4years) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
13/04/2004 - Present (20 years and 8 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLMORE LIMITED | Company is dissolved | View Report |
| CHASEMEX LIMITED | Active - Accounts Filed | View Report |
| PARKEAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Manoj Raman (919305982) Appointed |
| 28/05/2020 | New Board Member Shellina Jaffer (913040393) Appointed |
| 25/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 22/06/2016 | Hassanali Amirali Dawood Suleman (909409276) has left the board |
| 22/06/2016 | New Board Member Hassanali Amirali Dawood Suleman (919703050) Appointed |
| 17/06/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ali Jaffer (924490901) Appointed |
| 19/01/1970 | New Accounts filed |
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