Menna Overview
Here’s a quick overview of CHAS BERGER HOLDINGS LIMITED 👀 — a London based business that started in 2022.
CHAS BERGER HOLDINGS LIMITED
- Company statusactive
- Company No14433942
- Age4 years 1 month Incorporated 21 October 2022
- Officers2
Address
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
CHAS BERGER HOLDINGS LIMITED is an active company incorporated on 21 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Group
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 21 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Mar 2024
Notice Restriction On Company Articles
2 Years Ago on 01 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Confirmation Statement
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Resolution
4 Years Ago on 17 Nov 2022
Capital Allotment Shares
4 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Nov 2022
Incorporation Company
4 Years Ago on 21 Oct 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REX, Ashley Jonathon | director | May 1994 | 21 Oct 2022 |
| REX, James Robin | director | May 1984 | 21 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashley Jonathon Rex | May 1994 | 16 Nov 2022 |
| Mr James Robin Rex | May 1984 | 21 Oct 2022 |
Related Companies
To view a related company, use above.
REX, Ashley Jonathon are mutual persons.
REX, Ashley Jonathon, REX, James Robin are mutual persons.
REX, James Robin are mutual persons.
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Here’s a quick overview of CHAS BERGER HOLDINGS LIMITED 👀 — a London based business that started in 2022.