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CHASEDENE LIMITED - 7 Somerset Square, London, W14 8EE, England, United Kingdom
Company Information
- Company registration number
- 03505178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Somerset Square
- London
- W14 8EE
- England 7 Somerset Square, London, W14 8EE, England UK
Management
- Managing Directors
- BADENOCH, Hamish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 68100
Ownership
- Shareholders
- HAMISH BADENOCH & AMELIA BADENOCH & JAMES BADENOCH - JOINT SHAREHOLDER (50.00%)
- MINNIE DARA BADENOCH & ALEXANDER BRUNTON BADENOCH & CHRISTOPHER JAN ANDREW BLISS - JOINT SHAREHOLDER (50.00%)
Jurisdiction Particularities
- Company Name (english)
- Chasedene Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
✓
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CHASEDENE LIMITED Company Description
- CHASEDENE LIMITED is a ltd registered in United Kingdom with the Company reg no 03505178. Its current trading status is "live". It was registered 1998-02-05. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at 7 Somerset Square .
Get CHASEDENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chasedene Limited - 7 Somerset Square, London, W14 8EE, England, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHASEDENE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03505178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03505178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03505178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-02-10) - CS01
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confirmation-statement-with-updates (2021-02-17) - CS01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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change-person-director-company-with-change-date (2021-01-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-27) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-11-29) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-20) - RP04CS01
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keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-03-06) - AAMD
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confirmation-statement-with-updates (2020-02-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-account-reference-date-company-previous-shortened (2013-04-16) - AA01
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change-account-reference-date-company-current-extended (2013-03-01) - AA01
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change-account-reference-date-company-current-shortened (2013-04-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2013-04-17) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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legacy (2010-06-05) - MG01
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accounts-with-accounts-type-full (2010-07-21) - AA
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gazette-notice-compulsary (2010-06-29) - GAZ1
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keyboard_arrow_right 2009
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legacy (2009-02-06) - 395
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-02-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-24) - AA
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legacy (2008-02-08) - 363a
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legacy (2007-01-26) - 287
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-02-14) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-13) - 403a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-07) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 395
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legacy (2002-02-12) - 363s
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legacy (2002-05-24) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-02-23) - 363s
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legacy (2001-09-21) - 225
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-01) - 395
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-06-24) - 395
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-12) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-03-01) - 363s
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legacy (1999-03-31) - 395
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legacy (1999-07-01) - 395
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legacy (1999-07-06) - 395
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keyboard_arrow_right 1998
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incorporation-company (1998-02-05) - NEWINC
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legacy (1998-12-11) - 225
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legacy (1998-03-23) - 288a
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legacy (1998-03-23) - 288b
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legacy (1998-03-23) - 287
