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CHASE INVESTMENT GROUP LTD

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

This company is commonly known as Chase Investment Group Ltd. The company was founded 6 years ago and was given the registration number 10836389. The firm's registered office is in LONDON. You can find them at C/o Serlian Ltd Gable House, 18-24 Turnham Green Terrace, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHASE INVESTMENT GROUP LTD
Company Number:10836389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Serlian Ltd Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP

Director26 June 2017Active
C/O Serlian Ltd, 12 Hammersmith Grove, London, United Kingdom, W6 7AP

Director26 June 2017Active

People with Significant Control

Ms Svetlana Strelina
Notified on:26 September 2017
Status:Active
Date of birth:November 1962
Nationality:Croatian
Country of residence:England
Address:1a Norfolk Road, London, England, NW6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lachlan John Rankin
Notified on:26 June 2017
Status:Active
Date of birth:April 1990
Nationality:English
Country of residence:England
Address:Unit 6, 49a Goldhawk Road, London, England, W12 8QP
Nature of control:
  • Significant influence or control
Mr Lachlan John Rankin
Notified on:26 June 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP
Nature of control:
  • Significant influence or control

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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-21Address

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

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2022-07-21Officers

Change person director company with change date.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-04-30Address

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

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-06Officers

Termination director company with name termination date.

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2018-03-06Officers

Appoint person director company with name date.

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2018-02-15Officers

Change person director company with change date.

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