Company information:
Chase Management (U.K.) Limited (No: 04667390)
Address: 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Status: Active
Incorporated: 17-Feb-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Current Director: NEIL ANDREW GUY CHAMBERS ( DOB: Sep-1973 From: Feb-2019 )
Current Director: DANIEL JAMES CHILVERS ( DOB: Mar-1975 From: Feb-2021 )
Current Director: GAVIN ANDREW COWAN ( DOB: May-1967 From: Mar-2023 )
Current Director: GRAHAM JOHN FARRANT ( DOB: Aug-1949 From: Feb-2003 )
Resigned Director: PAULA ELIZABETH BELL ( DOB: Oct-1964 From: Feb-2019 To: Jul-2022 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Director: NEIL CHAPMAN ( DOB: Oct-1960 From: Feb-2019 To: Jul-2022 )
Resigned Director: MICHAEL GRAHAM MILTON ( DOB: Jun-1957 From: Feb-2019 To: Jul-2022 )
Resigned Secretary: BARRONS LIMITED ( From: Sep-2008 To: Mar-2010 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: SUSAN JOYCE FARRANT ( DOB: Sep-1950 From: Feb-2003 To: Sep-2008 )
Resigned Secretary: MARK GRAHAM FARRANT ( From: Mar-2010 To: Mar-2015 )
Resigned Secretary: GRAHAM JOHN FARRANT ( From: Mar-2015 To: Feb-2019 )
Persons of Significant Control:
Thomas Mawer Group Limited, The Old Coaching House 3 Union Street, Hull, East Yorkshire, HU2 8HD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-02-26)
Mr Neil Chambers., 7 Herschell Road, Leigh On Sea, Essex, SS9 2NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-04)
Graham John Farrant, 7 Herschell Road, Leigh On Sea, Essex, SS9 2NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-26)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 734 | 734.0,0.0 | |
| Current assets | 219,120 | 351,901 | 219120.0,351901.0 |
| Current assets / Debtors | 106,744 | 43,834 | 106744.0,43834.0 |
| Current assets / Cash at bank and on hand | 112,376 | 308,067 | 112376.0,308067.0 |
| Net current assets (liabilities) | 168,340 | 271,145 | 168340.0,271145.0 |
| Total assets less current liabilities | 169,074 | 271,145 | 169074.0,271145.0 |
| Equity / share capital and reserves | 169,074 | 271,145 | 169074.0,271145.0 |