Chase Bureau Secretarial Services Limited

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General information

Name:

Chase Bureau Secretarial Services Ltd

Office Address:

Chase Bureau Register Office Services Ltd No1 Royal Terrace SS1 1EA Southend On Sea

Number: 04070972

Incorporation date: 2000-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chase Bureau Secretarial Services has been operating in this business for at least twenty four years. Started under no. 04070972, the company is classified as a Private Limited Company. You may visit the headquarters of this company during its opening times at the following location: Chase Bureau Register Office Services Ltd No1 Royal Terrace, SS1 1EA Southend On Sea. twenty three years ago the firm switched its name from Kingsway Construction to Chase Bureau Secretarial Services Limited. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Chase Bureau Secretarial Services Ltd reported its latest accounts for the financial period up to 2022/09/30. The most recent annual confirmation statement was filed on 2023/09/14.

Our information regarding the firm's MDs suggests a leadership of two directors: Sarah S. and John S. who were appointed to their positions on Fri, 14th Sep 2012 and Tue, 26th Apr 2011.

  • Previous company's names
  • Chase Bureau Secretarial Services Limited 2001-09-19
  • Kingsway Construction Limited 2000-09-13

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 14 September 2012

Latest update: 26 January 2024

John S.

Role: Director

Appointed: 26 April 2011

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: John S. owns 1/2 or less of company shares. Sarah S. owns 1/2 or less of company shares.

John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 October 2013
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 April 2015
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 December 2016
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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