Chase Its (Marine) Limited

Company Name	Chase Its (Marine) Limited
Company Status	Dissolved
Company Number	03991881
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr William George Cannings
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(11 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Director Name	Mr Benjamin Fortunato Shellie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(11 years, 3 months after company formation)
Appointment Duration	11 years (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Director Name	Mr Nigel Henry Cannings
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(11 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Secretary Name	Andrew Burns
Status	Closed
Appointed	14 December 2011(11 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Director Name	Mr William George Cannings
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Reed Pond Walk Gidea Park Romford Essex RM2 5PB

Secretary Name	Mr Graham Edgar Hay
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitedale Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX

Director Name	Mr Nigel Henry Cannings
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 St Margarets Road St Margarets Twickenham TW1 1NP

Director Name	Mr Benjamin Fortunato Shellie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(10 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Chester Place Chelmsford Essex CM1 4NQ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	intelligentvoice.com
Email address	[email protected]
Telephone	020 36272670
Telephone region	London

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

65k at £1	Chase Information Technology Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,402
Cash	£198
Current Liabilities	£21,600

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

7 July 2004	Delivered on: 14 July 2004 Persons entitled: Royston Frederick Scruton & Barbara Scruton Classification: Rent deposit deed Secured details: Â£7,500.00 due or to become due from the company to the chargee. Particulars: Cash deposit of Â£7,500.00. Outstanding

Filing History

22 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
20 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 65,000 (4 pages)
20 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
20 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 65,000 (4 pages)
2 December 2015	All of the property or undertaking has been released from charge 1 (1 page)
2 December 2015	All of the property or undertaking has been released from charge 1 (1 page)
23 October 2015	Company name changed bibliosafe LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
23 October 2015	Company name changed bibliosafe LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 65,000 (4 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 65,000 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 65,000 (4 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 65,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom on 20 September 2012 (1 page)
20 September 2012	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom on 20 September 2012 (1 page)
15 May 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
15 May 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 December 2011	Appointment of Mr Nigel Henry Cannings as a director (2 pages)
14 December 2011	Appointment of Andrew Burns as a secretary (1 page)
14 December 2011	Appointment of Mr Nigel Henry Cannings as a director (2 pages)
14 December 2011	Registered office address changed from 89 Chester Place Chelmsford Essex CM1 4NQ on 14 December 2011 (1 page)
14 December 2011	Appointment of Andrew Burns as a secretary (1 page)
14 December 2011	Registered office address changed from 89 Chester Place Chelmsford Essex CM1 4NQ on 14 December 2011 (1 page)
14 December 2011	Termination of appointment of Graham Hay as a secretary (1 page)
14 December 2011	Termination of appointment of Graham Hay as a secretary (1 page)
18 August 2011	Appointment of Mr Benjamin Shellie as a director (2 pages)
18 August 2011	Appointment of Mr Benjamin Shellie as a director (2 pages)
17 June 2011	Company name changed docusite LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution (3 pages)
17 June 2011	Termination of appointment of Benjamin Shellie as a director (1 page)
17 June 2011	Appointment of Mr William George Cannings as a director (2 pages)
17 June 2011	Termination of appointment of Nigel Cannings as a director (1 page)
17 June 2011	Appointment of Mr William George Cannings as a director (2 pages)
17 June 2011	Termination of appointment of Benjamin Shellie as a director (1 page)
17 June 2011	Company name changed docusite LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution (3 pages)
17 June 2011	Termination of appointment of Nigel Cannings as a director (1 page)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
7 October 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
22 July 2010	Termination of appointment of William Cannings as a director (2 pages)
22 July 2010	Appointment of Benjamin Fortunato Shellie as a director (3 pages)
22 July 2010	Termination of appointment of William Cannings as a director (2 pages)
22 July 2010	Appointment of Benjamin Fortunato Shellie as a director (3 pages)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
7 May 2009	Ad 24/04/09\gbp si 64999@1=64999\gbp ic 1/65000\ (2 pages)
7 May 2009	Ad 24/04/09\gbp si 64999@1=64999\gbp ic 1/65000\ (2 pages)
22 April 2009	Gbp nc 20000/1000000\17/04/09 (2 pages)
22 April 2009	Resolutions RES13 ‐ Division and conversion of shares 17/04/2009 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 April 2009	Conve (1 page)
22 April 2009	Conve (1 page)
22 April 2009	Gbp nc 20000/1000000\17/04/09 (2 pages)
22 April 2009	Resolutions RES13 ‐ Division and conversion of shares 17/04/2009 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
15 January 2009	Director appointed nigel cannings (2 pages)
15 January 2009	Director appointed nigel cannings (2 pages)
11 December 2008	Company name changed cascade florists LIMITED\certificate issued on 11/12/08 (2 pages)
11 December 2008	Company name changed cascade florists LIMITED\certificate issued on 11/12/08 (2 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
8 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
8 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
15 June 2007	Return made up to 12/05/07; no change of members (6 pages)
15 June 2007	Return made up to 12/05/07; no change of members (6 pages)
13 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
13 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
23 May 2006	Return made up to 12/05/06; full list of members (6 pages)
23 May 2006	Return made up to 12/05/06; full list of members (6 pages)
24 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
24 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
26 September 2005	Company name changed cafe jose LIMITED\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed cafe jose LIMITED\certificate issued on 26/09/05 (2 pages)
27 May 2005	Return made up to 12/05/05; full list of members (6 pages)
27 May 2005	Return made up to 12/05/05; full list of members (6 pages)
10 August 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Company name changed city meats LIMITED\certificate issued on 03/06/04 (2 pages)
3 June 2004	Company name changed city meats LIMITED\certificate issued on 03/06/04 (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: unit 20 gunwharf business centre 241 old ford road london E3 5QB (1 page)
20 May 2004	Registered office changed on 20/05/04 from: unit 20 gunwharf business centre 241 old ford road london E3 5QB (1 page)
10 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 August 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 June 2003	Return made up to 12/05/03; full list of members (6 pages)
9 June 2003	Return made up to 12/05/03; full list of members (6 pages)
5 August 2002	Total exemption small company accounts made up to 31 May 2002 (2 pages)
5 August 2002	Total exemption small company accounts made up to 31 May 2002 (2 pages)
22 July 2002	Return made up to 12/05/02; full list of members (6 pages)
22 July 2002	Return made up to 12/05/02; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
4 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
3 August 2001	Return made up to 12/05/01; full list of members; amend (6 pages)
3 August 2001	Return made up to 12/05/01; full list of members; amend (6 pages)
25 May 2001	Return made up to 12/05/01; full list of members (6 pages)
25 May 2001	Return made up to 12/05/01; full list of members (6 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
12 May 2000	Incorporation (16 pages)
12 May 2000	Incorporation (16 pages)

Chase Its (Marine) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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