CHASE ITS (MARINE) LIMITED - LONDON


Company Profile Company Filings

Overview

CHASE ITS (MARINE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHASE ITS (MARINE) LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991881. The accounts status is DORMANT.

CHASE ITS (MARINE) LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

ST CLARE HOUSE
ST CLARE HOUSE
LONDON
EC3N 1BP

This Company Originates in : United Kingdom
Previous trading names include:
BIBLIOSAFE LIMITED (until 23/10/2015)
DOCUSITE LIMITED (until 17/06/2011)
CASCADE FLORISTS LIMITED (until 11/12/2008)

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

ST CLARE HOUSE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN FORTUNATO SHELLIE Nov 1953 British Director 2011-08-18 CURRENT
MR WILLIAM GEORGE CANNINGS Mar 1942 British Director 2011-06-17 CURRENT
MR NIGEL HENRY CANNINGS Oct 1968 British Director 2011-12-14 CURRENT
ANDREW BURNS Secretary 2011-12-14 CURRENT
MR NIGEL HENRY CANNINGS Oct 1968 British Director 2008-12-17 UNTIL 2011-06-17 RESIGNED
MR WILLIAM GEORGE CANNINGS Mar 1942 British Director 2000-05-12 UNTIL 2010-06-29 RESIGNED
MR BENJAMIN FORTUNATO SHELLIE Nov 1953 British Director 2010-06-29 UNTIL 2011-06-17 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 2000-05-12 UNTIL 2000-05-12 RESIGNED
MR GRAHAM EDGAR HAY Jun 1937 British Secretary 2000-05-12 UNTIL 2011-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Voice Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Chase ITS (Marine) Limited 31/08/2021 iXBRL 2022-03-11 31-08-2021 £23 Cash £-23,169 equity
Chase ITS (Marine) Limited 31/08/2020 iXBRL 2021-05-26 31-08-2020 £18 Cash £-22,830 equity
Chase ITS (Marine) Limited 31/08/2019 iXBRL 2020-05-06 31-08-2019 £68 Cash £-22,536 equity
Chase ITS (Marine) Limited 31/08/2018 iXBRL 2019-05-29 31-08-2018 £18 Cash £-22,242 equity
Abbreviated Company Accounts - CHASE ITS (MARINE) LIMITED 2017-05-25 31-08-2016 £208 Cash £-21,764 equity
CHASE ITS (MARINE) LIMITED Accounts filed on 31-08-2015 2016-05-21 31-08-2015 £-21,465 equity
BIBLIOSAFE LIMITED Accounts filed on 31-08-2014 2014-12-03 31-08-2014 £198 Cash £-21,402 equity