Chase Financial Holdings Ltd. Head office in Oxfordshire. Check Director.

Chase Financial Holdings Ltd, Oxfordshire

Chase Financial Holdings Ltd is a private limited company. Located at Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire OX17 3AY, the aforementioned 17 years old business was incorporated on 2007-01-25 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the firm: Tammy B. (appointed on 04 May 2012), David C. (appointed on 04 May 2012), David M. (appointed on 25 January 2007).

About
Name: Chase Financial Holdings Ltd
Number: 06068582
Incorporation date: 2007-01-25
End of financial year: 31 August


Address:	Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Julie W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	533	724	4,272	4,272	4,272	723	925,159	903,391	717,193	306,680	813,366	781,201	676,748
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1,841,992	2,812,246	1,133,400	1,740,773	1,668,264
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-	-

The deadline for Chase Financial Holdings Ltd confirmation statement filing is 2024-02-08. The previous one was sent on 2023-01-25. The deadline for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: David M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Julie W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 1st, February 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 1st, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 2nd, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 11th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 1st, March 2021 \| accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 12th, February 2021 \| incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 12th, February 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, February 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2021 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 31st Aug 2020 filed on: 18th, January 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Prospect House, Baynards Green Bicester Oxon OX27 7SG on Thu, 10th Dec 2020 to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY filed on: 10th, December 2020 \| address	Free Download (1 page)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 24th, July 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 3rd, October 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 3rd, April 2018 \| accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, February 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2018 \| resolution	Free Download (1 page)
CH01	On Tue, 7th Nov 2017 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Nov 2017 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 27th, June 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, December 2016 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 11th, December 2016 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 18th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 14th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 27th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 100.00 GBP capital
CH01	On Wed, 24th Jul 2013 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 16th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AP01	On Tue, 21st Aug 2012 new director was appointed. filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Aug 2012 new director was appointed. filed on: 21st, August 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, August 2012 \| resolution	Free Download (25 pages)
SH02	Sub-division of shares on Fri, 4th May 2012 filed on: 14th, August 2012 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 11th, May 2012 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Feb 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, February 2012 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 24th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 25th, January 2011 \| annual return	Free Download (3 pages)
CH01	On Tue, 25th Jan 2011 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Jan 2011 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 25th Jan 2011 secretary's details were changed filed on: 25th, January 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 11th, August 2010 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 26th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 14th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 21st, November 2009 \| accounts	Free Download (3 pages)
288b	On Thu, 4th Jun 2009 Appointment terminated director filed on: 4th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 28th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2007 \| resolution	Free Download (3 pages)
288a	On Thu, 22nd Feb 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Feb 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 13th Feb 2007 New secretary appointed;new director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 13th Feb 2007 New secretary appointed;new director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288b	On Fri, 26th Jan 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Fri, 26th Jan 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Fri, 26th Jan 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Fri, 26th Jan 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2007 \| incorporation	Free Download (9 pages)

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