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CHASE MORGAN LIMITED

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

This company is commonly known as Chase Morgan Limited. The company was founded 18 years ago and was given the registration number 05535541. The firm's registered office is in STANMORE. You can find them at Friars Mead, Old Church Lane, Stanmore, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHASE MORGAN LIMITED
Company Number:05535541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Friars Mead, Old Church Lane, Stanmore, England, HA7 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Kingsbury Road, Kingsbury, London, NW9 8UG

Director12 August 2005Active
Friars Mead, Old Church Lane, Stanmore, England, HA7 2RD

Director09 March 2024Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary12 August 2005Active

People with Significant Control

Mr Amit Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Friars Mead, Old Church Lane, Stanmore, England, HA7 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Officers

Appoint person director company with name date.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type unaudited abridged.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-05-11Address

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

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-12-10Gazette

Gazette filings brought up to date.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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