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CHASHAM HOLDINGS LTD

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

This company is commonly known as Chasham Holdings Ltd. The company was founded 11 years ago and was given the registration number SC437828. The firm's registered office is in EDINBURGH. You can find them at 1 Abercromby Place, , Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHASHAM HOLDINGS LTD
Company Number:SC437828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Abercromby Place, Edinburgh, EH3 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Abercromby Place, Edinburgh, EH3 6JX

Director28 November 2012Active
1, Abercromby Place, Edinburgh, EH3 6JX

Director28 November 2012Active

People with Significant Control

Mr. John Richard Fursman
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:1, Abercromby Place, Edinburgh, EH3 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mrs Emma Jane Fursman
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:1, Abercromby Place, Edinburgh, EH3 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-04-09Accounts

Change account reference date company previous extended.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Address

Change registered office address company with date old address.

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