• UK
  • 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

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 .
More information

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 23 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • accounts-with-accounts-type-full (2020-05-20) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2008-05-14) - AA

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  • legacy (2008-01-25) - 363a

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  • accounts-with-accounts-type-group (2007-05-23) - AA

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  • legacy (2007-01-29) - 363a

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  • accounts-with-accounts-type-group (2006-05-25) - AA

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  • legacy (2006-10-16) - 288c

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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

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-group (2004-11-09) - AA

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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

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  • accounts-with-accounts-type-group (2002-07-17) - AA

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  • legacy (2002-03-15) - 363a

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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

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  • incorporation-company (2000-12-14) - NEWINC

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