Chase Madison Limited
- Company number
- 09961898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2016
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOY, Jino Pennamma | Director | 1 Sep 2022 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harjinder Singh Gill | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Jan 2017 | 1 Sep 2022 |
| Mr Jino Pennamma Joy | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 26 Aug 2026 |
| Tern Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 0 |
| 31 Jan 2024 | - | - | 1 |
| 31 Jan 2023 | - | - | 1 |
| 31 Jan 2022 | £3,412 | £86,494 | 1 |
| 31 Jan 2021 | £1,557 | - | 1 |
| 31 Jan 2020 | £10,020 | - | 1 |
| 31 Jan 2019 | £2,773 | - | - |
| 31 Jan 2018 | £3,209 | - | - |
| 31 Jan 2017 | £13,992 | - | - |
Connections
Owned by
Chase Madison Limited → Tern Technologies Ltd
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