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C.Chasney Limited

C.Chasney Limited is an active company incorporated on 11 January 1955 with the registered office located in Romford, Greater London. C.Chasney Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00543171
Private limited company
Age
70 years
Incorporated 11 January 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite D, The Business Centre
Faringdon Avenue
Romford
Essex
RM3 8EN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1979
Director • PSC • Company Administration • British • Lives in England • Born in Aug 1986
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1989
Mr Michael James Pettifer
PSC • English • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Gla Consulting Ltd
Mrs Kathryn Sarah Tarplett and Gary Lee Antony Tarplett are mutual people.
Active
Denise Real Estate Capital Consultancy Ltd
Michael James Pettifer and Emma Beatrice Pettifer are mutual people.
Active
Houndbeam Limited
Michael James Pettifer is a mutual person.
Active
Carro Trading Limited
Michael James Pettifer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£894.83K
Increased by £80.18K (+10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.53M
Increased by £194.81K (+6%)
Total Liabilities
-£98.24K
Increased by £33.96K (+53%)
Net Assets
£3.44M
Increased by £160.85K (+5%)
Debt Ratio (%)
3%
Increased by 0.85% (+44%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
James Pettifer (Deceased) (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Kathryn Sarah Tarplett (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Michael James Pettifer (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mrs Emma Beatrice Pettifer Appointed
1 Year 1 Month Ago on 10 Jul 2024
Mr Gary Lee Antony Tarplett Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
James Pettifer Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr James Pettifer (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Mar 2025
Cessation of James Pettifer (Deceased) as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Notification of Michael James Pettifer as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Notification of Kathryn Sarah Tarplett as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Gary Lee Antony Tarplett as a director on 10 July 2024
Submitted on 19 Jul 2024
Appointment of Mrs Emma Beatrice Pettifer as a director on 10 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 4 Apr 2024
Change of details for Mr James Pettifer as a person with significant control on 22 January 2024
Submitted on 2 Apr 2024
Termination of appointment of James Pettifer as a director on 22 January 2024
Submitted on 2 Apr 2024
Repayment History
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