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Chas Berger Limited

Chas Berger Limited is an active company incorporated on 1 March 1940 with the registered office located in London, Greater London. Chas Berger Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00359611
Private limited company
Age
85 years
Incorporated 1 March 1940
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Same address for the past 4 years
Telephone
02083573600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Construction Manager • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in England • Born in May 1994
Chas Berger Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chas Berger Holdings Limited
James Robin Rex and Ashley Jonathon Rex are mutual people.
Active
SJ Rex Limited
Ashley Jonathon Rex is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £103K (+6%)
Turnover
£22.96M
Decreased by £54K (-0%)
Employees
57
Increased by 3 (+6%)
Total Assets
£6.11M
Decreased by £1.66M (-21%)
Total Liabilities
-£4.46M
Decreased by £1.82M (-29%)
Net Assets
£1.65M
Increased by £161K (+11%)
Debt Ratio (%)
73%
Decreased by 7.83% (-10%)
Latest Activity
Mr Ashley Jonathon Rex Details Changed
1 Month Ago on 4 Aug 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr James Robin Rex Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Director's details changed for Mr Ashley Jonathon Rex on 4 August 2025
Submitted on 5 Aug 2025
Satisfaction of charge 003596110006 in full
Submitted on 2 May 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 19 Feb 2025
Director's details changed for Mr James Robin Rex on 17 June 2024
Submitted on 17 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 30 June 2022
Submitted on 9 Mar 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 15 Feb 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 25 Jan 2023
Repayment History
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