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CHASENAME LIMITED

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

This company is commonly known as Chasename Limited. The company was founded 34 years ago and was given the registration number 02488766. The firm's registered office is in EXETER. You can find them at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHASENAME LIMITED
Company Number:02488766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Densham Farm, Black Dog, Crediton, United Kingdom, EX17 4RN

Secretary20 July 2012Active
East Densham Farm, Black Dog, Crediton, EX17 4RN

Director18 July 1998Active
East Densham Farm, Black Dog, Crediton, United Kingdom, EX17 4RN

Director06 April 2016Active
West Wigmore, Ockley Road, Beare Green, Dorking, RH5 4PU

Secretary23 January 2003Active
Flat 5, 8 Melbury Road, London, W14 8LR

Secretary-Active
37c Vera Road, Fulham, London, SW6 6QP

Secretary31 August 1998Active
Merrill Hill Farm, London Road, Ampney Crucis, Cirencester, GL7 5RN

Secretary01 January 2000Active
Holmwood Park Farm House Mill Road, South Holmwood, Dorking, RH5 4NU

Director-Active
Flat 5, 8 Melbury Road, London, W14 8LR

Director-Active

People with Significant Control

Mr Marcus Newton Tucker
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:East Densham Farm, Black Dog, Crediton, United Kingdom, EX17 4RN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-05-04Officers

Appoint person director company with name date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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