CHASE FINANCIAL HOLDINGS LTD
OXON

Hellopages » Oxfordshire » Cherwell » OX27 7SG
Company number 06068582
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address PROSPECT HOUSE, BAYNARDS GREEN, BICESTER, OXON, OX27 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of CHASE FINANCIAL HOLDINGS LTD are www.chasefinancialholdings.co.uk, and www.chase-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bicester Town Rail Station is 5.2 miles; to Kings Sutton Rail Station is 5.3 miles; to Tackley Rail Station is 6.8 miles; to Banbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Financial Holdings Ltd is a Private Limited Company. The company registration number is 06068582. Chase Financial Holdings Ltd has been working since 25 January 2007. The present status of the company is Active. The registered address of Chase Financial Holdings Ltd is Prospect House Baynards Green Bicester Oxon Ox27 7sg. The company`s financial liabilities are £0.36k. It is £-3.91k against last year. And the total assets are £0.72k, which is £-3.55k against last year. BLOXHAM, Tammy Louise is a Director of the company. CARTER, David Kenneth is a Director of the company. MARLER, David Keith is a Director of the company. WIGG, Julie Joan is a Director of the company. Secretary MARLER, Richard Louis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARLER, Richard Louis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


chase financial holdings Key Finiance

LIABILITIES £0.36k
-92%
CASH n/a
TOTAL ASSETS £0.72k
-84%
All Financial Figures

Current Directors

Director
BLOXHAM, Tammy Louise
Appointed Date: 04 May 2012
47 years old
Director
CARTER, David Kenneth
Appointed Date: 04 May 2012
39 years old
Director
MARLER, David Keith
Appointed Date: 25 January 2007
58 years old
Director
WIGG, Julie Joan
Appointed Date: 25 January 2007
58 years old

Resigned Directors

Secretary
MARLER, Richard Louis
Resigned: 22 February 2012
Appointed Date: 25 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2007
Appointed Date: 25 January 2007
Director
MARLER, Richard Louis
Resigned: 31 May 2009
Appointed Date: 25 January 2007
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr David Keith Marler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Joan Wigg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE FINANCIAL HOLDINGS LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016
Change of share class name or designation
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 34 more events
22 Feb 2007
New director appointed
13 Feb 2007
New secretary appointed;new director appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
25 Jan 2007
Incorporation

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