CHASE MEWS MANAGEMENT COMPANY LIMITED

7 - 8 Britannia Business Park 7 - 8 Britannia Business Park, Southend On Sea, SS2 6GE, Essex, England
StatusACTIVE
Company No.12718122
Category
Incorporated04 Jul 2020
Age4 years, 25 days
JurisdictionEngland Wales

SUMMARY

CHASE MEWS MANAGEMENT COMPANY LIMITED is an active with number 12718122. It was incorporated 4 years, 25 days ago, on 04 July 2020. The company address is 7 - 8 Britannia Business Park 7 - 8 Britannia Business Park, Southend On Sea, SS2 6GE, Essex, England.



Company Fillings

Confirmation statement with no updates

Date: 24 Jul 2024

Action Date: 03 Jul 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-07-03

Documents

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Appoint person director company with name date

Date: 30 May 2024

Action Date: 20 May 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dean David Morton

Appointment date: 2024-05-20

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Termination director company with name termination date

Date: 29 May 2024

Action Date: 29 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexander Dimitri Petrelis

Termination date: 2024-04-29

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Termination director company with name termination date

Date: 30 Apr 2024

Action Date: 24 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Denise Barbara Donovan

Termination date: 2024-04-24

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Change to a person with significant control

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-04-11

Psc name: Mr Gordon Roy Cooper

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mr Andrew Anderson

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mr Gordon Roy Cooper

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mrs Jennifer Dane

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Ms Deborah Jane Cox

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mrs Denise Barbara Donovan

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mr Mark Christopher Dyer

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mr David Elgan Turner

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Miss Phoebe Dane

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mrs Kerry Nicqulette Wenborn Lambert

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mrs Susan Wenborne

Documents

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Change person director company with change date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-11

Officer name: Mr Alexander Dimitri Petrelis

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Change registered office address company with date old address new address

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Address

Type: AD01

Change date: 2024-04-11

Old address: 1 London Hill Rayleigh SS6 7HW England

New address: 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mrs Susan Wenborne

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mrs Kerry Nicqulette Wenborn Lambert

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mr David Elgan Turner

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mr Alexander Dimitri Petrelis

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mr Alexander Dimitri Petrelis

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mr Mark Christopher Dyer

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mrs Denise Barbara Donovan

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Miss Phoebe Dane

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mrs Jennifer Dane

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Ms Deborah Jane Cox

Documents

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Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mr Gordon Roy Cooper

Documents

View document PDF

Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mr Gordon Roy Cooper

Documents

View document PDF

Change person director company with change date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-20

Officer name: Mr Andrew Anderson

Documents

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Termination secretary company with name termination date

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Scott and Stapleton Block Management

Termination date: 2023-12-20

Documents

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Change to a person with significant control

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-20

Psc name: Mr Gordon Roy Cooper

Documents

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Change registered office address company with date old address new address

Date: 20 Dec 2023

Action Date: 20 Dec 2023

Category: Address

Type: AD01

Change date: 2023-12-20

Old address: C/O Scott & Stapleton 42 Broad Way Leigh on Sea Essex SS9 1AJ England

New address: 1 London Hill Rayleigh SS6 7HW

Documents

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Accounts with accounts type micro entity

Date: 25 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 27 Jul 2023

Action Date: 03 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-03

Documents

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Change account reference date company previous extended

Date: 24 Feb 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-07-31

New date: 2022-12-31

Documents

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Termination director company with name termination date

Date: 10 Jan 2023

Action Date: 09 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Sylvia Bolt

Termination date: 2023-01-09

Documents

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Confirmation statement with no updates

Date: 12 Jul 2022

Action Date: 03 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-03

Documents

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Change person director company with change date

Date: 20 Jun 2022

Action Date: 20 Jun 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-06-20

Officer name: Mrs Susan Wenborne Wilson

Documents

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Appoint person director company with name date

Date: 17 Jun 2022

Action Date: 14 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kerry Nicqulette Wenborn Lambert

Appointment date: 2022-06-14

Documents

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Appoint person director company with name date

Date: 06 Jun 2022

Action Date: 25 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Wenborne Wilson

Appointment date: 2022-05-25

Documents

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Appoint person director company with name date

Date: 25 May 2022

Action Date: 13 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Elgan Turner

Appointment date: 2022-05-13

Documents

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Appoint person director company with name date

Date: 25 May 2022

Action Date: 13 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jennifer Dane

Appointment date: 2022-05-13

Documents

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Appoint person director company with name date

Date: 25 May 2022

Action Date: 13 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Denise Barbara Donovan

Appointment date: 2022-05-13

Documents

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Appoint person director company with name date

Date: 23 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Phoebe Dane

Appointment date: 2022-05-11

Documents

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Notification of a person with significant control

Date: 23 May 2022

Action Date: 11 May 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gordon Roy Cooper

Notification date: 2022-05-11

Documents

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Appoint person secretary company with name date

Date: 23 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Scott and Stapleton Block Management

Appointment date: 2022-05-11

Documents

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Appoint person director company with name date

Date: 23 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Christopher Dyer

Appointment date: 2022-05-11

Documents

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Appoint person director company with name date

Date: 20 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Deborah Jane Cox

Appointment date: 2022-05-11

Documents

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Appoint person director company with name date

Date: 20 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Barbara Sylvia Bolt

Appointment date: 2022-05-11

Documents

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Termination director company with name termination date

Date: 17 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sean Tappenden

Termination date: 2022-05-11

Documents

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Cessation of a person with significant control

Date: 17 May 2022

Action Date: 11 May 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sean Tappenden

Cessation date: 2022-05-11

Documents

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Appoint person director company with name date

Date: 17 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gordon Roy Cooper

Appointment date: 2022-05-11

Documents

View document PDF

Appoint person director company with name date

Date: 17 May 2022

Action Date: 11 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alexander Dimitri Petrelis

Appointment date: 2022-05-11

Documents

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Appoint person director company with name date

Date: 17 May 2022

Action Date: 13 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Anderson

Appointment date: 2022-05-13

Documents

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Accounts with accounts type total exemption full

Date: 06 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Change registered office address company with date old address new address

Date: 21 Apr 2022

Action Date: 21 Apr 2022

Category: Address

Type: AD01

Change date: 2022-04-21

Old address: 601 London Road Westcliff-on-Sea SS0 9PE United Kingdom

New address: C/O Scott & Stapleton 42 Broad Way Leigh on Sea Essex SS9 1AJ

Documents

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Confirmation statement with no updates

Date: 12 Aug 2021

Action Date: 03 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-03

Documents

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Incorporation company

Date: 04 Jul 2020

Category: Incorporation

Type: NEWINC

Documents

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