CHASEBLUE LOANS LTD. - PENARTH


Company Profile Company Filings

Overview

CHASEBLUE LOANS LTD. is a Private Limited Company from PENARTH UNITED KINGDOM and has the status: Active.
CHASEBLUE LOANS LTD. was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CHASEBLUE LOANS LTD. - PENARTH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 37 ATLANTIC BUSINESS PARK HAYES LANE
PENARTH
CF64 5XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN GILLESPIE Jan 1981 British Director 2007-08-23 CURRENT
MR ADRIAN JOHN WHITTALL Oct 1958 British Director 2007-04-19 UNTIL 2010-12-31 RESIGNED
JONATHAN DAVID TURNBULL May 1971 British Director 2007-08-23 UNTIL 2008-03-25 RESIGNED
SIMON ROBINS Oct 1967 British Director 2007-08-23 UNTIL 2008-04-21 RESIGNED
MR HYWEL DAVID LOVELUCK Feb 1967 British Director 2007-08-23 UNTIL 2010-05-13 RESIGNED
MR BENJAMIN JOHN GILLESPIE Jan 1981 British Director 2007-08-23 UNTIL 2007-08-23 RESIGNED
ADRIAN WHITTALL Secretary 2007-08-23 UNTIL 2010-12-31 RESIGNED
CHRISTY WELSH Secretary 2007-04-19 UNTIL 2007-08-23 RESIGNED
MRS VICTORIA KITT GILLESPIE Secretary 2010-12-31 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin John Gillespie 2016-04-06 1/1981 Penarth   Ownership of shares 25 to 50 percent
Y3s Group Ltd 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent

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ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED WHITEFIELD Dissolved... FULL 38110 - Collection of non-hazardous waste
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TUDOR DEVELOPMENTS (CIMLA) LIMITED PORT TALBOT Dissolved... DORMANT 68100 - Buying and selling of own real estate
WESTERN WOOD PRODUCTS LIMITED PORT TALBOT Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
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DEFIER LTD. CARDIFF WALES Active TOTAL EXEMPTION FULL 93199 - Other sports activities
RNA PROJECTS CO LTD HARROW Dissolved... 82990 - Other business support service activities n.e.c.
ASFORDBY ENERGY STORAGE SERVICES LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WEST MIDLANDS GRID STORAGE ONE LTD HARROW ENGLAND Dissolved... MICRO ENTITY 35140 - Trade of electricity
WESTERN LOG ENERGY LLP PORT TALBOT Dissolved... TOTAL EXEMPTION SMALL None Supplied
WESTERN WOOD ENERGY LLP PORT TALBOT Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHASEBLUE_LOANS_LTD. - Accounts 2024-04-19 30-09-2023 £482,801 Cash £497,411 equity
CHASEBLUE_LOANS_LTD. - Accounts 2023-06-27 30-09-2022 £777,239 Cash £558,949 equity
CHASEBLUE_LOANS_LTD. - Accounts 2022-07-01 30-09-2021 £628,003 Cash £424,034 equity
CHASEBLUE LOANS LTD - Abbreviated accounts 2015-01-28 30-09-2014 £182,881 Cash

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AIRPRO SYSTEMS LIMITED SULLY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SEVERNSIDE TDC FABRICATION LTD BARRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.