General information

Name:

Chas 2013 Ltd

Office Address:

Civic Centre London Road SM4 5DX Morden

Number: 08466203

Incorporation date: 2013-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chas 2013 Limited has existed on the local market for 11 years. Started with Companies House Reg No. 08466203 in the year 2013, the firm is based at Civic Centre, Morden SM4 5DX. This firm's classified under the NACE and SIC code 84130 which stands for Regulation of and contribution to more efficient operation of businesses. 2023-03-31 is the last time account status updates were filed.

The details that details this specific firm's management reveals there are two directors: Hite L. and Ian M. who assumed their respective positions on 2023-01-05 and 2016-01-27. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

The companies that control this firm are: Chaplin Acquisitions Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hill Street, W1J 5NQ and was registered as a PSC under the registration number 14485884.

Company staff

Role: Corporate Secretary

Appointed: 03 March 2023

Address: Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 29 May 2024

Hite L.

Role: Director

Appointed: 05 January 2023

Latest update: 29 May 2024

Ian M.

Role: Director

Appointed: 27 January 2016

Latest update: 29 May 2024

People with significant control

Chaplin Acquisitions Uk Limited
Address: 8-10 Hill Street, London, W1J 5NQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14485884
Notified on 5 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

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Current accounting reference period shortened from March 31, 2024 to December 31, 2023 (AA01)
filed on: 21st, November 2023
accounts
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Services (by SIC Code)

  • 84130 : Regulation of and contribution to more efficient operation of businesses
11
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