Chase Global UK Ltd

Company Name	Chase Global UK Ltd
Company Status	Active
Company Number	11069494
Category	Private Limited Company
Incorporation Date	17 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Adam Burgess
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	28 November 2017(1 week, 4 days after company formation)
Appointment Duration	6 years, 5 months
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(1 week, 4 days after company formation)
Appointment Duration	6 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	Mrs Sindy Goldstone
Status	Current
Appointed	02 October 2018(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Simon Challinor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove Finchley London N12 0DR

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2023	Audit exemption subsidiary accounts made up to 30 June 2023 (20 pages)
29 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
29 November 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (51 pages)
29 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
4 October 2023	Memorandum and Articles of Association (28 pages)
4 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (19 pages)
7 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
7 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (43 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
9 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
9 August 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (16 pages)
20 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
21 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (39 pages)
21 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 November 2021	Registration of charge 110694940001, created on 11 November 2021 (70 pages)
21 April 2021	Total exemption full accounts made up to 30 June 2020 (18 pages)
22 November 2020	Notification of Chase Uk Holdings Ltd as a person with significant control on 17 November 2017 (2 pages)
22 November 2020	Withdrawal of a person with significant control statement on 22 November 2020 (2 pages)
22 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 September 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
13 March 2020	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
13 May 2019	Appointment of Simon Challinor as a director on 13 May 2019 (2 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 January 2019	Confirmation statement made on 16 November 2018 with updates (4 pages)
2 October 2018	Appointment of Mrs Sindy Goldstone as a secretary on 2 October 2018 (2 pages)
25 April 2018	Current accounting period shortened from 30 November 2018 to 30 June 2018 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 100 (3 pages)
28 November 2017	Appointment of Mr Adam Burgess as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mr Noel Christopher Lenihan as a director on 28 November 2017 (2 pages)
20 November 2017	Termination of appointment of Michael Duke as a director on 17 November 2017 (1 page)
17 November 2017	Incorporation Statement of capital on 2017-11-17 GBP 1 (37 pages)

Chase Global UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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