Active
Company Information for CHASE COMMODITIES LIMITED
CHARIOT HOUSE, 56-57 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHASE COMMODITIES LIMITED | |
Legal Registered Office | |
CHARIOT HOUSE 56-57 CARR LANE HULL EAST YORKSHIRE HU1 3RF Other companies in CM4 | |
Company Number | 05529056 | |
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Company ID Number | 05529056 | |
Date formed | 2005-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB979410092 |
Last Datalog update: | 2025-02-11 06:59:18 |
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Registered address | Last known status | Formation date | ||
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CHASE COMMODITIES GROUP, LLC | 36414 Trilby Trilby FL 33523 | Inactive | Company formed on the 2012-10-31 | |
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CHASE COMMODITIES CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
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BARRONS LIMITED |
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MARK GRAHAM FARRANT |
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GRAHAM JOHN FARRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GRAHAM FARRANT |
Director | ||
SUSAN JOYCE FARRANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCS SALES DIRECT LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
LONGREACH ESTATES LTD | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
SKI CHALETS MORZINE LIMITED | Company Secretary | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
TRANSPORT MULTI SERVICE LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2001-10-16 | Dissolved 2015-09-25 | |
VERTEX HOLDINGS (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2000-01-14 | Active | |
AUTOCAR BUS & COACH SERVICES LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2001-08-24 | Active | |
KENT COACH TRAVEL LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2003-04-01 | Active | |
CHASE MANAGEMENT (U.K.) LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/07/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/24 | ||
Audit exemption subsidiary accounts made up to 2024-07-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
Director's details changed for Mr Neil Andrew Guy Chambers on 2024-09-06 | ||
Director's details changed for Mr Daniel James Chilvers on 2024-09-06 | ||
REGISTERED OFFICE CHANGED ON 06/09/24 FROM 46-54 High Street Ingatestone Essex CM4 9DW | ||
Change of details for Thomas Mawer Group Limited as a person with significant control on 2024-09-06 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-31 | ||
Director's details changed for Mr Gavin Andrew Cowan on 2023-04-13 | ||
DIRECTOR APPOINTED MR GAVIN ANDREW COWAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM MILTON | |
CH01 | Director's details changed for Mr Daniel James Chilvers on 2022-07-14 | |
Audit exemption statement of guarantee by parent company for period ending 31/07/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | ||
Audit exemption subsidiary accounts made up to 2021-07-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel James Chilvers on 2021-07-08 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES CHILVERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055290560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN FARRANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR NEIL CHAPMAN | |
PSC02 | Notification of Thomas Mawer Group Limited as a person with significant control on 2019-02-26 | |
PSC07 | CESSATION OF GRAHAM JOHN FARRANT AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Graham John Farrant on 2019-02-26 | |
AA01 | Current accounting period extended from 31/03/19 TO 31/07/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Mark Graham Farrant on 2015-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AP03 | Appointment of Graham John Farrant as company secretary on 2015-03-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FARRANT / 17/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 318 THE CHASE THUNDERSLEY ESSEX SS7 3DN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MARK GRAHAM FARRANT | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAM FARRANT | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BARRONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN FARRANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASE COMMODITIES LIMITED
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as CHASE COMMODITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |