CHAS 2013 LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5DX

Company number 08466203
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address CIVIC CENTRE, LONDON ROAD, MORDEN, SURREY, SM4 5DX
Home Country United Kingdom
Nature of Business 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Christopher John Lee as a director on 26 April 2017; Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CHAS 2013 LIMITED are www.chas2013.co.uk, and www.chas-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Chas 2013 Limited is a Private Limited Company. The company registration number is 08466203. Chas 2013 Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Chas 2013 Limited is Civic Centre London Road Morden Surrey Sm4 5dx. . ELLIS, Sophie Abigail is a Director of the company. HOLLAND, Caroline is a Director of the company. LEE, Christopher John is a Director of the company. MCKINNON, Ian Alistair Ellis is a Director of the company. THOMSEN, Fiona is a Director of the company. Director HEATH, Philip James has been resigned. The company operates in "Regulation of and contribution to more efficient operation of businesses".


Current Directors

Director
ELLIS, Sophie Abigail
Appointed Date: 03 May 2013
55 years old
Director
HOLLAND, Caroline
Appointed Date: 03 May 2013
60 years old
Director
LEE, Christopher John
Appointed Date: 26 April 2017
65 years old
Director
MCKINNON, Ian Alistair Ellis
Appointed Date: 27 January 2016
60 years old
Director
THOMSEN, Fiona
Appointed Date: 17 May 2013
60 years old

Resigned Directors

Director
HEATH, Philip James
Resigned: 15 August 2013
Appointed Date: 28 March 2013
69 years old

Persons With Significant Control

London Borough Of Merton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAS 2013 LIMITED Events

28 Apr 2017
Appointment of Mr Christopher John Lee as a director on 26 April 2017
08 Mar 2017
Confirmation statement made on 29 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
28 Jan 2016
Appointment of Mr Ian Alistair Ellis Mckinnon as a director on 27 January 2016
...
... and 4 more events
21 Aug 2013
Termination of appointment of Philip Heath as a director
28 May 2013
Appointment of Fiona Thomsen as a director
14 May 2013
Appointment of Sophie Abigail Ellis as a director
14 May 2013
Appointment of Caroline Holland as a director
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CHARZEWSKI LTD CHAS & DAVE DEVELOPMENTS LIMITED CHAS ACCOUNTANCY SERVICES LIMITED CHAS AND DAVE'S LIMITED CHAS ANDREWS CONSULTANCY LTD CHAS BANTON LIMITED CHAS BRAHAM & SONS (CHAPELTOWN) LIMITED