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CHASEDENE LIMITED - 7 Somerset Square, London, W14 8EE, England, United Kingdom
Company Information
- Company registration number
- 03505178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Somerset Square
- London
- W14 8EE
- England 7 Somerset Square, London, W14 8EE, England UK
Management
- Managing Directors
- BADENOCH, Hamish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Hamish Badenoch
- Mr James Badenoch
- Miss Amelia Badenoch
Jurisdiction Particularities
- Company Name (english)
- Chasedene Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2025-07-22
- Last Date: 2024-07-08
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CHASEDENE LIMITED Company Description
- CHASEDENE LIMITED is a ltd registered in United Kingdom with the Company reg no 03505178. Its current trading status is "live". It was registered 1998-02-05. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at 7 Somerset Square .
Get CHASEDENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chasedene Limited - 7 Somerset Square, London, W14 8EE, England, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-06-24) - MR04
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confirmation-statement-with-updates (2024-07-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2024-08-28) - PSC09
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notification-of-a-person-with-significant-control (2024-08-29) - PSC01
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confirmation-statement-with-updates (2024-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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confirmation-statement-with-updates (2022-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-updates (2021-02-17) - CS01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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change-person-director-company-with-change-date (2021-01-07) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-27) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-11-29) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-20) - RP04CS01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-03-06) - AAMD
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confirmation-statement-with-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-04-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2013-04-17) - AA
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change-account-reference-date-company-previous-shortened (2013-04-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-account-reference-date-company-current-extended (2013-03-01) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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legacy (2010-06-05) - MG01
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accounts-with-accounts-type-full (2010-07-21) - AA
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gazette-notice-compulsary (2010-06-29) - GAZ1
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-02-20) - 363a
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legacy (2009-02-06) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-24) - AA
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 287
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legacy (2007-02-12) - 363a
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legacy (2007-09-04) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-04-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-13) - 403a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-18) - 395
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legacy (2002-02-12) - 363s
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legacy (2002-05-24) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-02-23) - 363s
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legacy (2001-09-21) - 225
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-07-01) - 395
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-06-24) - 395
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-12) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-01) - 363s
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legacy (1999-03-31) - 395
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legacy (1999-07-01) - 395
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legacy (1999-07-06) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-02-05) - NEWINC
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legacy (1998-12-11) - 225
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legacy (1998-03-23) - 288a
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legacy (1998-03-23) - 288b
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legacy (1998-03-23) - 287