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CHASE SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Chase Software Solutions Limited. The company was founded 8 years ago and was given the registration number 09862716. The firm's registered office is in SURBITON. You can find them at 16 The Mall, , Surbiton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHASE SOFTWARE SOLUTIONS LIMITED
Company Number:09862716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 The Mall, Surbiton, Surrey, England, KT6 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Mall, Surbiton, England, KT6 4EQ

Secretary11 November 2016Active
16, The Mall, Surbiton, England, KT6 4EQ

Director26 September 2019Active
16, The Mall, Surbiton, England, KT6 4EQ

Director01 October 2017Active
16, The Mall, Surbiton, England, KT6 4EQ

Director09 November 2015Active

People with Significant Control

Mr Peter Joughin
Notified on:30 November 2019
Status:Active
Date of birth:May 1966
Nationality:South African
Country of residence:England
Address:16, The Mall, Surbiton, England, KT6 4EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jamie Arthur Peers
Notified on:08 November 2016
Status:Active
Date of birth:July 1981
Nationality:South African
Country of residence:England
Address:16, The Mall, Surbiton, England, KT6 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Jamie Arthur Peers
Notified on:08 November 2016
Status:Active
Date of birth:July 1981
Nationality:South African
Country of residence:England
Address:16, The Mall, Surbiton, England, KT6 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-03-25Persons with significant control

Change to a person with significant control.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Termination director company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Persons with significant control

Notification of a person with significant control.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2019-11-13Accounts

Change account reference date company current extended.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Persons with significant control

Notification of a person with significant control.

Download
2019-10-03Persons with significant control

Cessation of a person with significant control.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-03Officers

Termination director company with name termination date.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Appoint person director company with name date.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

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