Chase & Sons Limited. Head office in Wokingham. Check Director.

Chase & Sons Limited, Wokingham

Chase & Sons Limited is a private limited company. Situated at 505 Eskdale Road, Winnersh, Wokingham RG41 5TU, this 18 years old enterprise was incorporated on 2005-07-26 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Adam C. (appointed on 31 August 2014), Peter C. (appointed on 26 July 2005).

About
Name: Chase & Sons Limited
Number: 05519155
Incorporation date: 2005-07-26
End of financial year: 31 August


Address:	505 Eskdale Road Winnersh Wokingham RG41 5TU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Chase Corporation

6 April 2016

Address	375 University Avenue, Westwood, Massachusetts, MA 02090, United States
Legal authority	United States
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Chase & Sons Limited confirmation statement filing is 2024-08-09. The latest one was submitted on 2023-07-26. The date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Chase Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at University Avenue, MA 02090 Westwood, Massachusetts.

Company filing

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Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (22 pages)
SH01	Capital declared on August 12, 2020: 18881720.00 GBP filed on: 4th, March 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to August 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 25th, July 2017 \| auditors	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 20th, March 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 6th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2015: 2600000.00 GBP capital
AA	Full accounts data made up to August 31, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 1, 2014: 2600000.00 GBP capital
AA	Full accounts data made up to August 31, 2013 filed on: 5th, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 22nd, May 2013 \| auditors	Free Download (2 pages)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to August 22, 2008 filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 22nd, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, March 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, March 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, March 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, December 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 100000 shares on October 13, 2005. Value of each share 1 £, total number of shares: 2600000. filed on: 14th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/10/05 filed on: 14th, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on October 13, 2005. Value of each share 1 £, total number of shares: 2600000. filed on: 14th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/10/05 filed on: 14th, December 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2005 \| incorporation	Free Download (21 pages)

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