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Chasebury Limited

Chasebury Limited is an active company incorporated on 12 December 1997 with the registered office located in London, City of London. Chasebury Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03480030
Private limited company
Age
27 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 19 Nov 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Mr Gianfelice Rocca
PSC • Italian • Lives in Italy • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
New Street Square Nominees Ltd
Prospect Secretaries Limited and Kulwarn Nagra are mutual people.
Active
Woodbourne Nominees Limited
Kulwarn Nagra is a mutual person.
Active
Prospect Nominees Limited
Kulwarn Nagra is a mutual person.
Active
R&H Transition Limited
Kulwarn Nagra is a mutual person.
Active
Prospect Secretaries Limited
Kulwarn Nagra is a mutual person.
Active
Parkdove Limited
Kulwarn Nagra is a mutual person.
Active
Snowport Limited
Kulwarn Nagra is a mutual person.
Active
New Street Square Directors Ltd
Kulwarn Nagra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.7K
Decreased by £6.02K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.86M
Decreased by £45.69K (-2%)
Total Liabilities
-£1.13M
Decreased by £5.95K (-1%)
Net Assets
£731.43K
Decreased by £39.73K (-5%)
Debt Ratio (%)
61%
Increased by 1.14% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Registers Moved To Inspection Address
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Prospect Secretaries Limited Details Changed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 11 November 2024 with no updates
Submitted on 25 Nov 2024
Secretary's details changed for Prospect Secretaries Limited on 11 November 2024
Submitted on 19 Nov 2024
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 19 Nov 2024
Registered office address changed from Eighth Floor 6 New Street Square New Fetter London EC4A 3AQ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jun 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 15 Nov 2021
Repayment History
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