Chas 2013 Limited

08466203

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CIVIC CENTRE, MORDEN, SM4 5DX

Incorporated 28/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

84130

Regulation of and contribution to more efficient operation of businesses

Officers

Hite Colby Lane

director · Since 05/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Timothy David Jackson

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mrs Sam James

secretary · Since 01/05/2025

Persons with Significant Control

Chaplin Acquisitions Uk Limited

75–100% shares

75–100% votes

Appoint directors

Civic Centre, London Road, Morden, SM4 5DX

Reg: 14485884 · Companies House · Private Limited Company

Notified 05/01/2023

Former PSCs

London Borough Of Merton

Ceased 05/01/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/06/2023Registered 28/06/2023

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 25/01/2023Registered 25/01/2023Satisfied 17/01/2025