CHASE & SONS LIMITED
Active - Accounts Filed
General Information
NAME
CHASE & SONS LIMITED
COMPANY NUMBER
05519155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/2005
(19 years and 4 months old)
WEBSITE
http://humiseal.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TU
Unit 505
Eskdale Road
Winnersh
Wokingham, Berkshire
RG41 5TU
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 |
|---|---|---|
| CHASE CORP | N/A | N/A |
| CHASE & SONS LIMITED | Active - Accounts Filed | View Report |
| CONCOAT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Peter Richards Chase (910662892) has left the board |
| 30/09/2024 | Adam Peter Chase (919072970) has left the board |
| 30/09/2024 | New Board Member Maria Santos Hough (932756160) Appointed |
Credit Risk Overview
Want to learn more about CHASE & SONS 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 & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHASE & SONS 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 |
|---|---|---|---|---|
|
26/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 97 Past: 716 |
View Report |
|
08/07/2024 - Present (4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE CORP | N/A | N/A |
| CHASE & SONS LIMITED | Active - Accounts Filed | View Report |
| CONCOAT HOLDINGS LIMITED | Non-Trading | View Report |
| CHASE PROTECTIVE COATINGS LIMITED | Active - Accounts Filed | View Report |
| LONG PRODUCTS LIMITED | Non-Trading | View Report |
| CONCOAT LIMITED | Non-Trading | View Report |
| HUMISEAL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Peter Richards Chase (910662892) has left the board |
| 30/09/2024 | Adam Peter Chase (919072970) has left the board |
| 30/09/2024 | New Board Member Maria Santos Hough (932756160) Appointed |
| 30/09/2024 | New Board Member Eric Thomas Conley (932756112) Appointed |
| 30/09/2024 | New Board Member Jeffrey D. Haigh (932757633) Appointed |
| 30/09/2024 | New Board Member David Greenman (906475074) Appointed |
| 20/04/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 06/09/2014 | Kenneth Lanseigne Dumas (910662891) has left the board |
| 06/08/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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