CHASE CONSTRUCTION (CONTRACTS) LIMITED - OCEAN WAY


Company Profile Company Filings

Overview

CHASE CONSTRUCTION (CONTRACTS) LIMITED is a Private Limited Company from OCEAN WAY and has the status: Liquidation.
CHASE CONSTRUCTION (CONTRACTS) LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04480166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2020.

CHASE CONSTRUCTION (CONTRACTS) LIMITED - OCEAN WAY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

CVR GLOBAL LLP, 5 PROSPECT HOUSE
OCEAN WAY
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2019 18/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL STEPHEN COMBES May 1981 British Director 2012-09-03 CURRENT
MR DAVID ARTHUR BREWIN Oct 1956 British Director 2012-09-03 CURRENT
MR DAVID ARTHUR BREWIN Secretary 2016-04-30 CURRENT
WENDY JOYCE JOHNS British Director 2005-06-24 UNTIL 2006-07-31 RESIGNED
MERVYN LESLIE JOHNS Feb 1947 British Director 2003-07-30 UNTIL 2006-07-31 RESIGNED
STUART ALBONE Jun 1950 British Director 2003-07-30 UNTIL 2016-04-30 RESIGNED
PHILOMENA GERALDINE ALBONE Feb 1956 British Director 2002-07-08 UNTIL 2003-07-31 RESIGNED
PHILOMENA GERALDINE ALBONE Feb 1956 British Director 2005-06-24 UNTIL 2012-09-03 RESIGNED
PHILOMENA GERALDINE ALBONE Feb 1956 British Secretary 2003-07-31 UNTIL 2016-04-30 RESIGNED
JENNIFER KATHERINE ALBONE Secretary 2002-07-08 UNTIL 2003-07-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-07-08 UNTIL 2002-07-11 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-07-08 UNTIL 2002-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chase Construction Limited 2016-07-07 - 2017-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr David Arthur Brewin 2016-04-06 10/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHE GROUP HOLDINGS LIMITED HITCHIN Active GROUP 41100 - Development of building projects
EUGENA LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
PARLEY MANAGEMENT COMPANY LIMITED BANSTEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOODS HOLDINGS UK LIMITED ROMSEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WOODS COMMERCIAL FACILITIES LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION PARTNERSHIP LIMITED OCEAN WAY Dissolved... SMALL 41201 - Construction of commercial buildings
CHASE CONSTRUCTION (SERVICES) LIMITED LONDON Dissolved... 41201 - Construction of commercial buildings
CHASE OF CHICHESTER LIMITED EPSOM ENGLAND ... MICRO ENTITY 41100 - Development of building projects
CHASE CONSTRUCTION LIMITED LONDON ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MERTON PROPERTY MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
HMP CONSTRUCTION LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
FARLOCKE CONSTRUCTION SERVICES LIMITED HAMPSHIRE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EPM (LONDON) LTD ASHFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE PROPERTY MARKET LTD WHITSTABLE ENGLAND Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BPV (BREWIN PROPERTY VENTURES) LTD ASHFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HC CONSTRUCTION GROUP LTD EPSOM ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
SOUTHVILLE HOLDINGS LIMITED EPSOM ENGLAND Active DORMANT 99999 - Dormant Company
HC HOMES AND DEVELOPMENT LTD EPSOM ENGLAND ... MICRO ENTITY 41100 - Development of building projects
HC HOMES DUBWATH LIMITED EPSOM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CHASE CONSTRUCTION (CONTRACTS) LIMITED 2017-04-29 31-07-2016 £569,798 Cash £288,390 equity
Abbreviated Company Accounts - CHASE CONSTRUCTION (CONTRACTS) LIMITED 2016-04-29 31-07-2015 £184,468 Cash £202,254 equity

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