This company is commonly known as Chasebook Ltd. The company was founded 12 years ago and was given the registration number 07978511. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CHASEBOOK LTD |
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Company Number | : | 07978511 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Director | 30 November 2019 | Active |
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Corporate Secretary | 06 March 2012 | Active |
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Director | 06 March 2012 | Active |
14 Montebello, 15 Shongweni Street, Lakefield, Ext 55, Benoni, 1501, South Africa, | Director | 01 February 2015 | Active |
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Director | 15 April 2013 | Active |
22, Mount Kos Estate, Kosmos, South Africa, | Director | 01 February 2013 | Active |
Old Mill Road, Gpo 244, Pereybere, Mauritius, | Director | 26 March 2012 | Active |
Mr Stanley Frederick Lomas | ||
Notified on | : | 30 November 2019 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | Canadian |
Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
Nature of control | : |
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Mr Stefano Serafino Bruno Componovo | ||
Notified on | : | 30 November 2018 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | Swiss |
Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
Nature of control | : |
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Mr Giorgio Romeo Luigi Camponova | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1932 |
Nationality | : | Swiss |
Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-30 | Officers | Appoint person director company with name date. | Download |
2020-01-30 | Officers | Termination director company with name termination date. | Download |
2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Officers | Change person director company with change date. | Download |
2019-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-03 | Officers | Termination director company with name termination date. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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