| Company Name | Chase Investment Group Ltd |
|---|---|
| Director | Lachlan John Rankin |
| Company Status | Active |
| Company Number | 10836389 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2017(6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Lachlan John Rankin |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
| Director Name | Mr Lachlan John Rankin |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Serlian Ltd 12 Hammersmith Grove London W6 7AP |
Location
| Registered Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (1 month, 4 weeks from now) |
Charges
| 8 June 2022 | Delivered on: 22 June 2022 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: 128 and 130 heath road, twickenham, london TW1 4BN. Outstanding |
|---|---|
| 8 June 2022 | Delivered on: 22 June 2022 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: 2, 4 and 6 riverdale gardens, twickenham, london TW1 2BZ. Outstanding |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 22 July 2022 | Change of details for Mr Lachlan John Rankin as a person with significant control on 21 July 2022 (2 pages) |
| 21 July 2022 | Director's details changed for Mr Lachlan John Rankin on 21 July 2022 (2 pages) |
| 21 July 2022 | Registered office address changed from C/O Serlian Ltd Gable House 18-24 Turnham Green Terrace London W4 1QP United Kingdom to Gable House 18-24 Turnham Green Terrace London W4 1QP on 21 July 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 25 June 2022 with updates (5 pages) |
| 22 June 2022 | Registration of charge 108363890001, created on 8 June 2022 (5 pages) |
| 22 June 2022 | Registration of charge 108363890002, created on 8 June 2022 (5 pages) |
| 5 November 2021 | Change of details for Mr Lachlan John Rankin as a person with significant control on 4 November 2021 (2 pages) |
| 4 November 2021 | Director's details changed for Mr Lachlan John Rankin on 4 November 2021 (2 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 28 June 2021 | Confirmation statement made on 25 June 2021 with updates (5 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 8 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 April 2019 | Registered office address changed from C/O Serlian Ltd 12 Hammersmith Grove London W6 7AP United Kingdom to C/O Serlian Ltd Gable House 18-24 Turnham Green Terrace London W4 1QP on 30 April 2019 (1 page) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
| 8 March 2018 | Notification of Lachlan John Rankin as a person with significant control on 26 June 2017 (2 pages) |
| 8 March 2018 | Notification of Svetlana Strelina as a person with significant control on 26 September 2017 (2 pages) |
| 8 March 2018 | Cessation of Lachlan John Rankin as a person with significant control on 26 June 2017 (1 page) |
| 6 March 2018 | Appointment of Mr Lachlan John Rankin as a director on 26 June 2017 (2 pages) |
| 6 March 2018 | Termination of appointment of Lachlan John Rankin as a director on 26 June 2017 (1 page) |
| 15 February 2018 | Director's details changed for Mr Lachlan John Rankin on 1 December 2017 (2 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 14 February 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 13 November 2017 | Registered office address changed from Unit 6 49a Goldhawk Road London W12 8QP England to C/O Serlian Ltd 12 Hammersmith Grove London W6 7AP on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from Unit 6 49a Goldhawk Road London W12 8QP England to C/O Serlian Ltd 12 Hammersmith Grove London W6 7AP on 13 November 2017 (1 page) |
| 26 June 2017 | Incorporation Statement of capital on 2017-06-26
|
| 26 June 2017 | Incorporation Statement of capital on 2017-06-26
|