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Chase Parker Holdings Ltd

Chase Parker Holdings Ltd is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Chase Parker Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13733467
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1983
Director • Electrical Business Owner • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Dr Jaswant Toor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£440
Increased by £284 (+182%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£797.09K
Decreased by £64.16K (-7%)
Total Liabilities
-£842.39K
Decreased by £21.28K (-2%)
Net Assets
-£45.3K
Decreased by £42.87K (+1769%)
Debt Ratio (%)
106%
Increased by 5.4% (+5%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Aug 2025
Accounting Period Extended
1 Month Ago on 30 Jul 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
Jaswant Toor Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Jaswant Toor (PSC) Resigned
2 Months Ago on 11 Jun 2025
Mr Mitesh Soni (PSC) Details Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 30 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Registration of charge 137334670002, created on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Jaswant Toor as a director on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Mr Mitesh Soni as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Cessation of Jaswant Toor as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Repayment History
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