Menna Overview
Here’s a quick overview of CHASE & SONS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2005.
CHASE & SONS LIMITED
- Company statusactive
- Company No05519155
- Age21 years Incorporated 26 July 2005
- Officers5
Address
505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
CHASE & SONS LIMITED is an active company incorporated on 26 July 2005 and based in Wokingham, Berkshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 03 Dec 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Resolution
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 26 Jul 2005 | |
| CONLEY, Eric Thomas | director | Aug 1974 | 08 Jul 2024 |
| HAIGH, Jeffrey D. | director | Jan 1967 | 09 Aug 2024 |
| HANEKOM, Mark | director | May 1976 | 20 Feb 2025 |
| HOUGH, Maria Santos | director | Nov 1976 | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chase Corporation | 06 Apr 2016 |
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SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David are mutual persons.
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David are mutual persons.
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David are mutual persons.
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David are mutual persons.
GREENMAN, David are mutual persons.
LONG PRODUCTS LIMITED
CONLEY, Eric Thomas, HAIGH, Jeffrey D., HANEKOM, Mark, HOUGH, Maria Santos, CHASE, Adam Peter, CHASE, Peter Richards, DUMAS, Kenneth Lanseigne, GREENMAN, David are mutual persons.
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Here’s a quick overview of CHASE & SONS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2005.