CHASE BUREAU SECRETARIAL SERVICES LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

CHASE BUREAU SECRETARIAL SERVICES LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
CHASE BUREAU SECRETARIAL SERVICES LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: 04070972. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CHASE BUREAU SECRETARIAL SERVICES LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHASE BUREAU REGISTER OFFICE
SOUTHEND ON SEA
ESSEX
SS1 1EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ELLIOTT SYMONS Dec 1966 British Director 2011-04-26 CURRENT
MRS SARAH ELIZABETH SYMONS Mar 1969 British Director 2012-09-14 CURRENT
MR MICHAEL STEPHEN SWAIN Mar 1956 British Secretary 2000-09-13 UNTIL 2007-09-12 RESIGNED
DANIEL JAMES WEIDNER May 1970 British Director 2000-09-13 UNTIL 2006-10-01 RESIGNED
MIKE SWAIN Mar 1956 British Director 2006-08-15 UNTIL 2011-04-26 RESIGNED
MR MICHAEL STEPHEN SWAIN Mar 1956 British Director 2006-10-01 UNTIL 2007-09-12 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-09-13 UNTIL 2000-09-13 RESIGNED
CORRIE THOMAS British Secretary 2006-10-01 UNTIL 2011-04-26 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-09-13 UNTIL 2000-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Elliott Symons 2016-04-06 12/1966 Southend-On-Sea   Ownership of shares 25 to 50 percent
Mrs Sarah Elizabeth Symons 2016-04-06 3/1969 Southend-On-Sea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.I.S. (SOUTH EAST) LIMITED SOUTHEND ON SEA Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOLTEC (UK) LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ZERO TOLERANCE LIMITED ESSEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TV BED LIMITED BARNET ENGLAND Active MICRO ENTITY 46470 - Wholesale of furniture, carpets and lighting equipment
IRIDIUM SOLUTIONS LIMITED RAYLEIGH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAMBRIA INVESTMENTS LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T K W CLEANING COMPANY LIMITED RAYLEIGH Dissolved... TOTAL EXEMPTION SMALL 81229 - Other building and industrial cleaning activities
STARHALL LIMITED NO 1 ROYAL TERRACE Active MICRO ENTITY 96090 - Other service activities n.e.c.
R.D. BROWNING LIMITED SOUTHEND ON SEA Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
HEADFLAIR LIMITED SOUTHEND ON S Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
H & S MARINE LIMITED SOUTHEND-ON-S Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AQUA WAREHOUSE LIMITED ESSEX Active MICRO ENTITY 96090 - Other service activities n.e.c.
CHARTFAST LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
GRAND DALE LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
P.T.N.L. LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE WHITE SHIRT HABERDASHER LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SAFETY FIRST ORGANISATION LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MARKFAN LIMITED ESSEX Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2023-04-19 30-09-2022 £489,815 equity
Micro-entity Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2021-11-06 30-09-2021 £383,350 equity
Micro-entity Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2021-02-23 30-09-2020 £300,488 equity
Micro-entity Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2020-07-01 30-09-2019 £268,928 equity
Micro-entity Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2018-11-10 30-09-2018 £235,646 equity
Micro-entity Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2018-06-28 30-09-2017 £191,000 equity
Abbreviated Company Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2016-12-09 30-09-2016 £105,687 Cash £121,645 equity
Abbreviated Company Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2015-12-03 30-09-2015 £146,582 Cash £135,538 equity
Abbreviated Company Accounts - CHASE BUREAU SECRETARIAL SERVICES LIMITED 2015-04-17 30-09-2014 £67,119 Cash £67,392 equity

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ELIMWOOD INVESTMENTS LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAINS COHEN LLP SOUTHEND-ON-SEA ENGLAND Active DORMANT None Supplied