CHASE CAPITAL LIMITED
ST NEOTS

Hellopages » Cambridgeshire » South Cambridgeshire » PE19 6PP

Company number 05366020
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address THE BARN DUCK END FARM HOUSE, OFFORD ROAD GRAVELEY, ST NEOTS, CAMBRIDGESHIRE, PE19 6PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of CHASE CAPITAL LIMITED are www.chasecapital.co.uk, and www.chase-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Huntingdon Rail Station is 4.6 miles; to Sandy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Capital Limited is a Private Limited Company. The company registration number is 05366020. Chase Capital Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Chase Capital Limited is The Barn Duck End Farm House Offord Road Graveley St Neots Cambridgeshire Pe19 6pp. . RAY, Lindsay is a Secretary of the company. NICHOLSON, Paul is a Director of the company. RAY, Lindsay is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAY, Lindsay
Appointed Date: 26 May 2005

Director
NICHOLSON, Paul
Appointed Date: 26 May 2005
66 years old

Director
RAY, Lindsay
Appointed Date: 26 May 2005
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 May 2005
Appointed Date: 16 February 2005

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 May 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Paul Nicholson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE CAPITAL LIMITED Events

09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2

...
... and 25 more events
09 Jun 2005
Secretary resigned
09 Jun 2005
New secretary appointed;new director appointed
09 Jun 2005
New director appointed
09 Jun 2005
Registered office changed on 09/06/05 from: temple house 20 holywell row london EC2A 4XH
16 Feb 2005
Incorporation

CHASE CAPITAL LIMITED Charges

24 January 2006
Deed of charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 110 jovian way (formerley plot 143) blakenham park ipswich…