Chase Marketing (UK) Ltd

Company Registration Number: 05646909

Company registered in England and Wales

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Chase Marketing (UK) Ltd is a Private Company Limited by Shares first registered on 7 December 2005. Its current registered address is in London.

Registered Address

PLAZA BUILDING, LEE HIGH ROAD
LEWISHAM
LONDON
SE13 5PT

There are 391 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

05646909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £30,310£25,455£26,349£21,998£28,301£18,689£29,016£11,269£8,214£10,125
of which Cash £12,802£7,890£6,715£2,204£0£5,201£26,474£11,269£7,941£10,125
Total Assets £30,310£25,455£26,349£21,998£28,301£18,689£29,016£11,269£8,214£10,125
Current Liabilities £10,273£9,806£13,146£9,906£18,012£16,077£20,595£13,946£10,638£8,875
Net Current Assets £20,037£15,649£13,203£12,092£10,289£2,612£8,421£-2,677£-2,424£1,250
Total Net Worth £20,453£16,204£13,943£13,078£11,603£4,364£10,757£274£137£2,496

Previous Names

No previous names

Company Officers

  • CLARKE, Sally Jane

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Plaza Building, Lee High Road
    Lewisham
    London
    SE13 5PT

  • BEEVER, Ian Thomas

    Secretary

    Appointed on 12 December 2005

    Resigned on 30 November 2012

    26 Pine Walk
    Cobham
    Surrey
    KT11 2HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/11/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBPVC. Transaction: MzE2ODEyODA4N2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPB6A. Transaction: MzE2NTAwMTc4OGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAQHK. Transaction: MzEzODk1NjExOGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7EAB. Transaction: MzEzNzk5NTI3M2FkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3UIZ. Transaction: MzExNTEwMjU3M2FkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSSNN. Transaction: MzExMzM2NTg2MWFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXJ5E. Transaction: MzA5MTIzNzk1MmFkaXF6a2N4.

  8. 20 December 2013 Director's details changed for Ms Sally Jane Clarke on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2NMXJ56. Transaction: MzA5MTIzNzg4OGFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWEXZ4. Transaction: MzA4OTQwNTYzMGFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5Z55. Transaction: MzA3MTMzOTcwMGFkaXF6a2N4.

  11. 18 January 2013 Termination of appointment of Ian Beever as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20C5Z4X. Transaction: MzA3MTMzOTU4OGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4X0YZ. Transaction: MzA2OTY5Mzg2N2FkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X124XNUO. Transaction: MzA1MTkzNDc2M2FkaXF6a2N4.

  14. 16 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXB9VV15. Transaction: MzAzODkzMTc5NWFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XMEHHR9V. Transaction: MzAzMTM2NDY5OGFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6S71PTL. Transaction: MzAyODU5OTM1N2FkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XL6OFHRZ. Transaction: MzAxMDEzMDY0MGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Sally Jane Clarke on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL6OEHRY. Transaction: MzAxMDA2OTk0MGFkaXF6a2N4.

  19. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWY0RFS2. Transaction: MzAwNTM0MjE3MGFkaXF6a2N4.

  20. 24 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET2Y5X6. Transaction: MjAyMTI4MTQzN2FkaXF6a2N4.

  21. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOST54G8. Transaction: MjAxNzE4NzUwOWFkaXF6a2N4.

  22. 31 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MTgyOWFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc3NDE1NmFkaXF6a2N4.

  24. 26 March 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ3MDEzNGFkaXF6a2N4.

  25. 8 March 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODMyMTg4OWFkaXF6a2N4.

  26. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxMTYyNGFkaXF6a2N4.

  27. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4ODY4OGFkaXF6a2N4.

  28. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk4NzYyOGFkaXF6a2N4.

  29. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyMzI1OWFkaXF6a2N4.

  30. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIwOTMzN2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:32:57 +0000