R Chace Holdings Limited

Company Name	R Chace Holdings Limited
Director	Brian Patrick Nicholas
Company Status	Active
Company Number	07839594
Category	Private Limited Company
Incorporation Date	8 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Patrick Nicholas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	Mr Brian Nicholas
Status	Current
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	Mrs Julie Nicholas
Status	Current
Appointed	09 November 2018(7 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Geoffrey Bresse
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	162 The Ridgeway Endfield Middlesex EN2 8AR

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.royal-chace.com
Telephone	020 88848181
Telephone region	London

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,228,357
Gross Profit	£1,806,768
Net Worth	£4,362,226
Cash	£721,082
Current Liabilities	£864,068

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
23 December 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
7 July 2020	Previous accounting period extended from 29 July 2019 to 29 January 2020 (1 page)
23 March 2020	Cessation of Brian Patrick Nicholas as a person with significant control on 10 March 2020 (1 page)
25 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
24 November 2019	Change of details for Mr Brian Patrick Nicholas as a person with significant control on 9 November 2018 (2 pages)
24 November 2019	Notification of Julie Ann Nicholas as a person with significant control on 9 November 2018 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
5 July 2019	Appointment of Mrs Julie Nicholas as a secretary on 9 November 2018 (2 pages)
29 April 2019	Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
23 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
27 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
29 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
7 May 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
7 May 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 7,748 (4 pages)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 7,748 (4 pages)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 7,748 (4 pages)
7 May 2015	Group of companies' accounts made up to 31 July 2014 (23 pages)
7 May 2015	Group of companies' accounts made up to 31 July 2014 (23 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 7,748 (4 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 7,748 (4 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 7,748 (4 pages)
1 April 2014	Group of companies' accounts made up to 31 July 2013 (24 pages)
1 April 2014	Group of companies' accounts made up to 31 July 2013 (24 pages)
16 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7,748 (4 pages)
16 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7,748 (4 pages)
16 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7,748 (4 pages)
1 November 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
1 November 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
30 July 2013	Previous accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
30 July 2013	Previous accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Register inspection address has been changed (1 page)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Register inspection address has been changed (1 page)
7 March 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 7,748.00 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 7,748.00 (4 pages)
6 February 2012	Termination of appointment of Geoffrey Bresse as a director (1 page)
6 February 2012	Termination of appointment of Geoffrey Bresse as a director (1 page)
10 November 2011	Appointment of Mr Brian Patrick Nicholas as a director (2 pages)
10 November 2011	Appointment of Mr Brian Patrick Nicholas as a director (2 pages)
9 November 2011	Appointment of Mr Geoffrey Bresse as a director (2 pages)
9 November 2011	Appointment of Mr Brian Nicholas as a secretary (2 pages)
9 November 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
9 November 2011	Appointment of Mr Brian Nicholas as a secretary (2 pages)
9 November 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of John Cowdry as a director (1 page)
9 November 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
9 November 2011	Appointment of Mr Geoffrey Bresse as a director (2 pages)
9 November 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of John Cowdry as a director (1 page)
9 November 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 November 2011 (1 page)
8 November 2011	Incorporation (34 pages)
8 November 2011	Incorporation (34 pages)

R Chace Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London