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CHASE BUCKINGHAM LIMITED - Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04125598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tagus House
- 9 Ocean Way
- Southampton
- Hampshire
- SO14 3TJ
- United Kingdom Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom UK
Management
- Managing Directors
- RAVENSCROFT, John Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-14
- Age Of Company 2000-12-14 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr John Forbes Mitchell
- Mr John Howard Ravenscroft
- Mrs Marion Mitchell
- Mrs Mary Teresa Ravenscroft
- Mrs Patricia Betty Humm
- Executors Of The Late John William Humm
- Mrs Marion Mitchell
- Executors Of The Late John William Humm
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHASE BUCKINGHAM PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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CHASE BUCKINGHAM LIMITED Company Description
- CHASE BUCKINGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 04125598. Its current trading status is "live". It was registered 2000-12-14. It was previously called CHASE BUCKINGHAM PLC. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at Tagus House .
Get CHASE BUCKINGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chase Buckingham Limited - Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-26) - CS01
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reregistration-public-to-private-company (2023-09-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-09-18) - CERT10
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re-registration-memorandum-articles (2023-09-18) - MAR
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resolution (2023-09-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-09-20) - TM02
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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capital-cancellation-shares (2023-09-25) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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confirmation-statement-with-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-group (2021-08-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-group (2019-05-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-group (2018-06-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-with-accounts-type-group (2017-05-23) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-group (2016-05-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-group (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-10) - CH01
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accounts-with-accounts-type-group (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-group (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-16) - AA
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legacy (2009-04-14) - 288b
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-14) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-23) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-25) - AA
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legacy (2006-10-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-12-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-group (2004-11-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-31) - AA
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legacy (2003-07-01) - 288b
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legacy (2003-07-01) - 288a
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legacy (2003-01-23) - 363s
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legacy (2003-10-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-17) - AA
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legacy (2002-03-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-14) - 88(2)R
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legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 225
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legacy (2001-02-26) - 288a
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application-to-commence-business (2001-04-17) - 117
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legacy (2001-02-26) - 288b
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certificate-authorisation-to-commence-business-borrow (2001-04-17) - CERT8
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resolution (2001-08-07) - RESOLUTIONS
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legacy (2001-08-07) - 123
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legacy (2001-08-07) - 88(2)R
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legacy (2001-08-07) - 288a
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miscellaneous (2001-09-24) - MISC
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legacy (2001-09-24) - 88(2)R
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legacy (2001-09-24) - 288c
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legacy (2001-10-12) - 288b
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legacy (2001-07-20) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-12-14) - NEWINC