CHAS 2013 LIMITED

Active - Accounts Filed

General Information

NAME
CHAS 2013 LIMITED

COMPANY NUMBER
08466203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
84130 - Regulation of and contribution to more efficient operation of businesses

INCORPORATION DATE
28/03/2013 (11 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CIVIC CENTRE LONDON ROAD, MORDEN
SURREY
SM4 5DX

TRADING ADDRESSES

Civic Centre London Road
Morden
Surrey
SM4 5DX

Telephone: 85454480

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

8.19%

NET WORTH

£4.2M

43.57%

TOTAL LIABILITIES

£13.3M

10.20%

NET ASSETS

£5.4M

20.51%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE LONDON BOROUGH OF MERTON	N/A	N/A
CHAS 2013 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAS 2013 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

8.19%

NET WORTH

£4.2M

43.57%

TOTAL LIABILITIES

£13.3M

10.20%

NET ASSETS

£5.4M

20.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHAPLIN ACQUISITIONS UK LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COSEC LIMITED 03/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2188 Past: 2334	View Report
Ian Alistair Ellis McKinnon 27/01/2016 - Present (8 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Hite Colby Lane 05/01/2023 - Present (1 years and 11 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VISTRA COSEC LIMITED 03/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip James Heath 28/03/2013 - 15/08/2013 (4 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE LONDON BOROUGH OF MERTON	N/A	N/A
CHAS 2013 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 07/03/2023	Event: New Company Secretary VISTRA COSEC LIMITED (930627998) Appointed
Date: 17/01/2023	Event: Peter Hamby Hepworth (913652939) has left the board
Date: 17/01/2023	Event: New Board Member Hite Colby Lane (930421739) Appointed
Date: 17/01/2023	Event: Carol Elaine Bailey (916015041) has left the board
Date: 17/01/2023	Event: John Morgan (914932025) has left the board
Date: 17/01/2023	Event: Kamaljit Kaur Singh (927387362) has left the board
Date: 17/01/2023	Event: Bindi Lakhani (927883409) has left the board
Date: 17/01/2023	Event: Michael Arthur Brunt (912019378) has left the board
Date: 17/01/2023	Event: Jane McSherry (924771268) has left the board
Date: 02/11/2022	Event: New Board Member Jane McSherry (924771268) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: Roger Jonathan Kershaw (920037359) has left the board
Date: 29/07/2022	Event: New Board Member Michael Arthur Brunt (912019378) Appointed
Date: 29/07/2022	Event: New Board Member Roger Jonathan Kershaw (920037359) Appointed
Date: 28/07/2022	Event: Cathryn Elizabeth James (927643913) has left the board
Date: 02/07/2022	Event: Christopher John Lee (923030955) has left the board
Date: 14/04/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 03/12/2021	Event: Nick Paul Steevens (927163518) has left the board
Date: 03/12/2021	Event: New Board Member Cathryn Elizabeth James (927643913) Appointed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Board Member Bindi Lakhani (927883409) Appointed
Date: 30/12/2020	Event: New Accounts filed
Date: 09/09/2020	Event: New Board Member Kamaljit Kaur Singh (927387362) Appointed
Date: 08/07/2020	Event: New Board Member Peter Hamby Hepworth (913652939) Appointed
Date: 08/07/2020	Event: New Board Member Carol Elaine Bailey (916015041) Appointed
Date: 08/07/2020	Event: New Board Member Nick Paul Steevens (927163518) Appointed
Date: 08/07/2020	Event: New Board Member Nick Paul Steevens (927163518) Appointed
Date: 08/07/2020	Event: New Board Member Carol Elaine Bailey (916015041) Appointed
Date: 08/07/2020	Event: New Board Member Peter Hamby Hepworth (913652939) Appointed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 10/12/2019	Event: New Board Member John Morgan (914932025) Appointed
Date: 29/11/2019	Event: Fiona Thomsen (917856759) has left the board
Date: 29/11/2019	Event: Sophie Abigail Ellis (917823172) has left the board
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Caroline Holland (917823144) has left the board
Date: 03/05/2017	Event: New Board Member Christopher John Lee (923030955) Appointed
Date: 10/03/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed

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CHAS 2013 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

£4.2M

£13.3M

£5.4M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

£4.2M

£13.3M

£5.4M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™