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CHASE BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chase Business Systems Limited. The company was founded 25 years ago and was given the registration number 03774197. The firm's registered office is in WALSALL. You can find them at Arbor House, Broadway North, Walsall, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHASE BUSINESS SYSTEMS LIMITED
Company Number:03774197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Arbor House, Broadway North, Walsall, England, WS1 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Chaseley Avenue, Shoal Hill, Cannock, England, WS11 1JG

Director19 May 1999Active
Arbor House, Broadway North, Walsall, England, WS1 2AN

Secretary19 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1999Active
Arbor House, Broadway North, Walsall, England, WS1 2AN

Director19 May 1999Active

People with Significant Control

Mr Robert Paul Miles
Notified on:18 May 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Arbor House, Broadway North, Walsall, England, WS1 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Mallen
Notified on:18 May 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:16, Chaseley Avenue, Cannock, England, WS11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2023-02-20Address

Change registered office address company with date old address new address.

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2022-08-08Officers

Termination secretary company with name termination date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

Download
2020-04-06Persons with significant control

Change to a person with significant control.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Persons with significant control

Change to a person with significant control.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2019-04-29Persons with significant control

Notification of a person with significant control.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-07-26Address

Change registered office address company with date old address new address.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Address

Change registered office address company with date old address new address.

Download

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