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The Chase Creative Consultants Limited

02245163

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Commercial Street, Manchester, M15 4RQ
Incorporated 18/04/1988

Previously known as

Huntshaw Designs Limited · until 27/07/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

90030
Artistic creation

Officers

Robert Bernard Casey

director

British · United Kingdom · Age 76

Matthew Peter Chappell

secretary · Since 26/03/2013

Former

Stephen John White

director · Resigned 31/05/1993

Lionel Hatch

secretary · Resigned 20/09/1993

Richard Scholey

director · Resigned 04/05/2001

Michael Mclauchlan

secretary · Resigned 25/06/2001

Michael Mclauchlan

director · Resigned 25/06/2001

Alan Herron

director · Resigned 11/11/2005

Beverly Anne Hutchinson

director · Resigned 31/07/2007

Carl Warren Leek

director · Resigned 01/06/2008

Catherine Margaret King

secretary · Resigned 31/12/2009

Catherine Margaret King

director · Resigned 31/12/2009

Peter Nicholas Bradshaw

director · Resigned 05/02/2010

Rhoderick David Hyde

director · Resigned 27/09/2011

Stephen Philip Collins

director · Resigned 26/03/2013

Lionel Hatch

director · Resigned 31/12/2017

Paul Antony Sanders

director · Resigned 08/02/2019

Beverley Anne Hutchinson

director · Resigned 28/02/2021

Persons with Significant Control

Mr Robert Bernard Casey

50–75% shares

British · United Kingdom · Age 76

2, Commercial Street, Manchester, M15 4RQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/09/2011Registered 04/10/2011Satisfied 23/01/2015
charge
satisfied

KBC BANK N.V. LONDON BRANCH

Created 24/03/2011Registered 05/04/2011Satisfied 03/11/2011
charge
satisfied

KBC BANK N.V., LONDON BRANCH

Created 20/04/2010Registered 07/05/2010Satisfied 03/11/2011
charge
satisfied

JOHN HOWARD HAMMERSLEY

Created 03/10/2006Registered 10/10/2006Satisfied 25/02/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/2006Registered 25/04/2006Satisfied 15/11/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 11/10/2004Registered 12/10/2004Satisfied 21/09/2005
charge
satisfied

JOHN KEIL INVESTMENTS LIMITED

Created 23/04/2002Registered 30/04/2002Satisfied 18/08/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/1988Registered 08/09/1988Satisfied 18/08/2004

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line12 Commercial Street
2026-05-08

2 COMMERCIAL STREET

post townManchester
2026-05-08

MANCHESTER

officer appointedCHAPPELL, Matthew Peter
2026-05-08
officer appointedCASEY, Robert Bernard
2026-05-08

CompanyRankvs 22+ SIC 90030 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.5M

Fixed Assets

£91k

Debtors

£2.2M

31avg. employees

Tax at Year End

Corp tax£94k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.40+£346k
20232.43+£149k
20222.27+£304k
20212.09+£274k
20201.91+£174k
20192.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

14/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202512 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202413 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202112 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20215 pages · PDF
Share buyback

capital return purchase own shares

03/04/20213 pages · PDF
RESOLUTIONS

resolution

14/03/20211 page · PDF
Shares cancelled

capital cancellation shares

13/03/20214 pages · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
Accounts filed

accounts with accounts type small

30/12/202012 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20205 pages · PDF
MR04

mortgage satisfy charge full

25/02/20201 page · PDF
Accounts filed

accounts with accounts type small

29/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Director resigned

termination director company with name termination date

19/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director resigned

termination director company with name termination date

06/02/20181 page · PDF
Accounts filed

accounts with accounts type small

09/08/201713 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20166 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20151 page · PDF
Accounts filed

accounts with accounts type small

22/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20156 pages · PDF
Director appointed

appoint person director company with name date

20/02/20152 pages · PDF
MR04

mortgage satisfy charge full

23/01/20151 page · PDF
Accounts filed

accounts with accounts type full

03/10/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20145 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20135 pages · PDF
Director resigned

termination director company with name

26/03/20131 page · PDF
AP03

appoint person secretary company with name

26/03/20131 page · PDF
Accounts filed

accounts with accounts type full

04/07/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20126 pages · PDF
MG02

legacy

08/11/20113 pages · PDF
MG02

legacy

08/11/20113 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201119 pages · PDF
MG01

legacy

04/10/201110 pages · PDF
Director resigned

termination director company with name

28/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20117 pages · PDF
Director appointed

appoint person director company with name

12/04/20113 pages · PDF
MG01

legacy

05/04/201114 pages · PDF
RESOLUTIONS

resolution

04/04/20112 pages · PDF
RESOLUTIONS

resolution

04/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201020 pages · PDF
MG01

legacy

07/05/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director appointed

appoint person director company with name

08/04/20102 pages · PDF
Director resigned

termination director company with name

05/02/20101 page · PDF
TM02

termination secretary company with name

05/02/20101 page · PDF
Director resigned

termination director company with name

05/02/20101 page · PDF
Accounts filed

accounts with accounts type full

11/07/200920 pages · PDF
363a

legacy

05/05/20094 pages · PDF
288b

legacy

27/06/20081 page · PDF
Accounts filed

accounts with accounts type full

06/06/200819 pages · PDF
363a

legacy

09/04/20085 pages · PDF
403a

legacy

15/11/20072 pages · PDF
RESOLUTIONS

resolution

03/10/2007PDF
RESOLUTIONS

resolution

03/10/20072 pages · PDF
288b

legacy

06/09/20071 page · PDF
Accounts filed

accounts with accounts type full

05/06/200721 pages · PDF
363a

legacy

04/04/20074 pages · PDF
395

legacy

10/10/20063 pages · PDF
363s

legacy

02/05/20068 pages · PDF
395

legacy

25/04/20066 pages · PDF
Accounts filed

accounts with accounts type full

19/04/200647 pages · PDF
288a

legacy

18/04/20062 pages · PDF
288a

legacy

18/04/20063 pages · PDF
RESOLUTIONS

resolution

12/04/2006PDF
RESOLUTIONS

resolution

12/04/200632 pages · PDF
288a

legacy

13/03/20062 pages · PDF
288b

legacy

23/11/20051 page · PDF
Accounts filed

accounts with accounts type full

02/11/200519 pages · PDF
403a

legacy

21/09/20052 pages · PDF
363s

legacy

13/04/20053 pages · PDF
288a

legacy

22/10/20042 pages · PDF
288a

legacy

22/10/20042 pages · PDF
395

legacy

12/10/20047 pages · PDF
403a

legacy

18/08/20042 pages · PDF
403a

legacy

18/08/20042 pages · PDF
169

legacy

01/06/20041 page · PDF
Accounts filed

accounts with accounts type full

27/04/200416 pages · PDF
363s

legacy

15/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

10/06/200318 pages · PDF
RESOLUTIONS

resolution

15/04/2003PDF
RESOLUTIONS

resolution

15/04/2003PDF
RESOLUTIONS

resolution

15/04/200314 pages · PDF
363s

legacy

15/04/20037 pages · PDF
225

legacy

22/01/20031 page · PDF
Accounts filed

accounts with accounts type full

21/01/200317 pages · PDF
395

legacy

30/04/20023 pages · PDF