This company is commonly known as Charles Chase Ltd. The company was founded 6 years ago and was given the registration number 11017096. The firm's registered office is in BRENTFORD. You can find them at C/o Agp Consulting Q West, Great West Road, Brentford, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CHARLES CHASE LTD |
|---|---|---|
| Company Number | : | 11017096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Agp Consulting Q West, Great West Road, Brentford, England, TW8 0GP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Beech Court, Hurst, Reading, England, RG10 0RQ | Director | 07 December 2020 | Active |
| The Manse, Station Road, Plumpton Green, Lewes, England, BN7 3BX | Secretary | 17 October 2017 | Active |
| 70, Broadlawn, New Eltham, London, United Kingdom, SE9 3XD | Director | 17 October 2017 | Active |
| 70, Broadlawn, New Eltham, London, United Kingdom, SE9 3XD | Director | 17 October 2017 | Active |
| C/O Agp Consulting, Q West, Great West Road, Brentford, England, TW8 0GP | Director | 06 December 2020 | Active |
| Fenning Limited | ||
| Notified on | : | 10 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Beech Court, Reading, England, RG10 0RQ |
| Nature of control | : |
|
| Mr Andrew Fenning | ||
| Notified on | : | 17 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Beech Court, Reading, England, RG10 0RQ |
| Nature of control | : |
|
| Mrs Hayley Frances Poynter Fenning | ||
| Notified on | : | 17 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Beech Court, Reading, England, RG10 0RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Change of name | Certificate change of name company. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-06 | Officers | Appoint person director company with name date. | Download |
| 2020-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
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