CHAS 2013 LIMITED - MORDEN


Company Profile Company Filings

Overview

CHAS 2013 LIMITED is a Private Limited Company from MORDEN and has the status: Active.
CHAS 2013 LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466203. The accounts status is FULL and accounts are next due on 30/09/2024.

CHAS 2013 LIMITED - MORDEN

This company is listed in the following categories:
84130 - Regulation of and contribution to more efficient operation of businesses

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

CIVIC CENTRE
MORDEN
SURREY
SM4 5DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ALISTAIR ELLIS MCKINNON Apr 1965 British Director 2016-01-27 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2023-03-03 CURRENT
MR HITE COLBY LANE Mar 1974 American Director 2023-01-05 CURRENT
FIONA THOMSEN Aug 1965 British Director 2013-05-17 UNTIL 2019-11-05 RESIGNED
MRS KAMALJIT KAUR SINGH Sep 1968 British Director 2020-09-01 UNTIL 2023-01-05 RESIGNED
MR ROGER JONATHAN KERSHAW Nov 1958 British Director 2022-07-27 UNTIL 2022-10-12 RESIGNED
MR. NICK PAUL STEEVENS Mar 1975 British Director 2020-07-01 UNTIL 2021-12-01 RESIGNED
MR. JOHN MORGAN Dec 1967 British Director 2019-11-25 UNTIL 2023-01-05 RESIGNED
DR JANE MCSHERRY Jan 1962 British Director 2022-10-14 UNTIL 2023-01-05 RESIGNED
MR CHRISTOPHER JOHN LEE Apr 1960 British Director 2017-04-26 UNTIL 2022-06-30 RESIGNED
MS BINDI LAKHANI Dec 1969 British Director 2021-01-22 UNTIL 2023-01-05 RESIGNED
MS CATHRYN ELIZABETH JAMES May 1970 British Director 2021-12-01 UNTIL 2022-07-26 RESIGNED
CAROLINE HOLLAND Jan 1965 British Director 2013-05-03 UNTIL 2017-06-30 RESIGNED
MR PETER HAMBY HEPWORTH Feb 1964 British Director 2020-07-01 UNTIL 2023-01-05 RESIGNED
PHILIP JAMES HEATH Jun 1956 British Director 2013-03-28 UNTIL 2013-08-15 RESIGNED
MICHAEL ARTHUR BRUNT Nov 1955 British Director 2022-07-25 UNTIL 2023-01-05 RESIGNED
SOPHIE ABIGAIL ELLIS Aug 1970 English Director 2013-05-03 UNTIL 2019-11-04 RESIGNED
MS CAROL ELAINE BAILEY Jul 1955 British Director 2020-07-01 UNTIL 2023-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chaplin Acquisitions Uk Limited 2023-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London Borough Of Merton 2016-04-06 - 2023-01-05 Morden   Ownership of shares 75 to 100 percent

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