OpenCompanies

Chase Construction Limited

Company number
04677165
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Feb 2003
Dissolved
13 Aug 2026
Nature of business
Construction of commercial buildings

Registered office

6th Floor
9 Appold Street
London
EC2A 2AP

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 25 Feb 2003 25 Feb 2003
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 25 Feb 2003 25 Feb 2003
NUMERICA SECRETARIES LIMITED Corporate-Secretary 25 Feb 2003 26 Jun 2003
JOHNS, Wendy Joyce Director 24 Jun 2005 31 Jul 2006
JOHNS, Wendy Joyce Secretary 26 Jun 2003 31 Jul 2006
JOHNS, Mervyn Leslie Director 25 Feb 2003 31 Jul 2006
ALBONE, Philomena Geraldine Director 24 Jun 2005 3 Sep 2012
ALBONE, Philomena Geraldine Secretary 31 Jul 2006 30 Apr 2016
ALBONE, Stuart Director 25 Feb 2003 20 Sep 2016
BREWIN, David Arthur Secretary 30 Apr 2016
BREWIN, David Arthur Director 3 Sep 2012
COMBES, Daniel Stephen Director 3 Sep 2012

Control

NameNature of controlNotifiedCeased
Mr David Arthur Brewin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £33,988 £77,149
31 Jul 2015 £31,381 £7,356
31 Jul 2014 - -
31 Jul 2013 £10,370 £12,497
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -

Connections

Directors’ other companies

Registered address

840 companies are registered at this address - likely a registration agent.

Data