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Chase Nominees Limited

Chase Nominees Limited is a dormant company incorporated on 21 May 1930 with the registered office located in London, Greater London. Chase Nominees Limited was registered 95 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00248239
Private limited company
Age
95 years
Incorporated 21 May 1930
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Chase Nominees Limited
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marie Lesley Clayton
Director • British • Lives in UK • Born in Aug 1982
Stuart James McNeil
Director • British • Lives in UK • Born in Mar 1972
Paul Julian Berrelly
Director • Bank Manager • British • Lives in UK • Born in Sep 1973
J.P. Morgan Capital Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited, Paul Julian Berrelly, and 2 more are mutual people.
Active
Chase (Ga Group) Nominees Limited
J.P. Morgan Secretaries (UK) Limited, Paul Julian Berrelly, and 2 more are mutual people.
Active
South East Asia UK (Type A) Nominees Limited
J.P. Morgan Secretaries (UK) Limited, Paul Julian Berrelly, and 2 more are mutual people.
Active
Praesys Two Nominees Limited
J.P. Morgan Secretaries (UK) Limited, Paul Julian Berrelly, and 2 more are mutual people.
Active
Littledown Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Stanlife Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
MSTC Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
South East Asia UK (Type C) Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Marie Lesley Clayton Details Changed
2 Years 11 Months Ago on 21 Sep 2022
J.P. Morgan Capital Holdings Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Marie Lesley Clayton Details Changed
3 Years Ago on 4 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Marie Lesley Clayton on 21 September 2022
Submitted on 23 Sep 2022
Withdrawal of a person with significant control statement on 31 August 2022
Submitted on 31 Aug 2022
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Repayment History
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