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 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
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 |
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 |