CHASE DISTILLERY LIMITED
- Company statusactive
- Company No05972912
- Age18 years 9 months Incorporated 20 October 2006
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
CHASE DISTILLERY LIMITED is an active company incorporated on 20 October 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 23 Jul 2025
Resolution
0 Months Ago on 23 Jul 2025
Legacy
0 Months Ago on 23 Jul 2025
Legacy
0 Months Ago on 23 Jul 2025
Legacy
0 Months Ago on 22 Jul 2025
Legacy
0 Months Ago on 22 Jul 2025
Resolution
0 Months Ago on 22 Jul 2025
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 26 Feb 2021 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 26 Feb 2021 |
| WALSH, Conor | director | Jul 1984 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Great Britain Limited | 22 Apr 2024 | |
| Chase Distillery (Holdings) Limited | 05 Sept 2017 | |
| Mr William Leonard Chase | Jun 1960 | 06 Apr 2016 |
| Williams Chase Limited | 06 Apr 2016 |
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