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THE CHASE CREATIVE CONSULTANTS LIMITED (02245163)

THE CHASE CREATIVE CONSULTANTS LIMITED (02245163) is an active UK company. incorporated on 18 April 1988. with registered office in Manchester. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. THE CHASE CREATIVE CONSULTANTS LIMITED has been registered for 37 years.

Company Number
02245163
Status
active
Type
ltd
Incorporated
18 April 1988
Age
37 years
Address
2 Commercial Street, Manchester, M15 4RQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
SIC Codes
90030

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Introduction
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THE CHASE CREATIVE CONSULTANTS LIMITED

THE CHASE CREATIVE CONSULTANTS LIMITED is an active company incorporated on 18 April 1988 with the registered office located in Manchester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. THE CHASE CREATIVE CONSULTANTS LIMITED was registered 37 years ago.(SIC: 90030)

Status

active

Active since 37 years ago

Company No

02245163

LTD Company

Age

37 Years

Incorporated 18 April 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

HUNTSHAW DESIGNS LIMITED
From: 18 April 1988To: 27 July 1988
Contact
Address

2 Commercial Street Manchester, M15 4RQ,

Previous Addresses

1 North Parade Parsonage Gardens Manchester M3 2NH
From: 18 April 1988To: 20 October 2015
Timeline

15 key events • 1988 - 2021

Funding Officers Ownership
Company Founded
Apr 88
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Apr 10
Director Joined
Apr 11
Director Left
Sept 11
Director Left
Mar 13
Loan Cleared
Jan 15
Director Joined
Feb 15
Director Left
Feb 18
Director Left
Feb 19
Loan Cleared
Feb 20
Director Left
Mar 21
Capital Reduction
Mar 21
Share Buyback
Apr 21
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

156

Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
3 April 2021
SH03Return of Purchase of Own Shares
Resolution
14 March 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
13 March 2021
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
30 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 February 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Small
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Accounts With Accounts Type Small
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
4 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
26 March 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Legacy
8 November 2011
MG02MG02
Legacy
8 November 2011
MG02MG02
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Legacy
4 October 2011
MG01MG01
Termination Director Company With Name
28 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Legacy
5 April 2011
MG01MG01
Resolution
4 April 2011
RESOLUTIONSResolutions
Resolution
4 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 June 2010
AAAnnual Accounts
Legacy
7 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Termination Secretary Company With Name
5 February 2010
TM02Termination of Secretary
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2009
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Legacy
27 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 June 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Legacy
15 November 2007
403aParticulars of Charge Subject to s859A
Resolution
3 October 2007
RESOLUTIONSResolutions
Resolution
3 October 2007
RESOLUTIONSResolutions
Legacy
6 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Legacy
10 October 2006
395Particulars of Mortgage or Charge
Legacy
2 May 2006
363sAnnual Return (shuttle)
Legacy
25 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 April 2006
AAAnnual Accounts
Legacy
18 April 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
288aAppointment of Director or Secretary
Resolution
12 April 2006
RESOLUTIONSResolutions
Resolution
12 April 2006
RESOLUTIONSResolutions
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
23 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
21 September 2005
403aParticulars of Charge Subject to s859A
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
22 October 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
395Particulars of Mortgage or Charge
Legacy
18 August 2004
403aParticulars of Charge Subject to s859A
Legacy
18 August 2004
403aParticulars of Charge Subject to s859A
Legacy
1 June 2004
169169
Accounts With Accounts Type Full
27 April 2004
AAAnnual Accounts
Legacy
15 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 2003
AAAnnual Accounts
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Legacy
15 April 2003
363sAnnual Return (shuttle)
Legacy
22 January 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
21 January 2003
AAAnnual Accounts
Legacy
30 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
10 August 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
7 July 2001
169169
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2001
AAAnnual Accounts
Legacy
18 July 2000
288aAppointment of Director or Secretary
Legacy
27 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
18 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1998
AAAnnual Accounts
Legacy
11 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 1997
AAAnnual Accounts
Legacy
12 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1997
AAAnnual Accounts
Legacy
22 May 1996
288288
Legacy
22 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 January 1996
AAAnnual Accounts
Legacy
27 March 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
5 September 1994
AAAnnual Accounts
Legacy
8 May 1994
363sAnnual Return (shuttle)
Legacy
11 October 1993
288288
Accounts With Accounts Type Full Group
4 October 1993
AAAnnual Accounts
Legacy
11 June 1993
288288
Legacy
1 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 1993
AAAnnual Accounts
Legacy
6 January 1993
169169
Resolution
6 January 1993
RESOLUTIONSResolutions
Memorandum Articles
6 July 1992
MEM/ARTSMEM/ARTS
Resolution
6 July 1992
RESOLUTIONSResolutions
Legacy
17 June 1992
363sAnnual Return (shuttle)
Legacy
2 June 1992
288288
Legacy
18 May 1992
287Change of Registered Office
Accounts With Accounts Type Small
3 December 1991
AAAnnual Accounts
Legacy
30 April 1991
363aAnnual Return
Resolution
12 April 1991
RESOLUTIONSResolutions
Legacy
19 December 1990
88(2)R88(2)R
Legacy
19 December 1990
88(2)R88(2)R
Legacy
19 December 1990
123Notice of Increase in Nominal Capital
Resolution
19 December 1990
RESOLUTIONSResolutions
Resolution
19 December 1990
RESOLUTIONSResolutions
Resolution
19 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 September 1990
AAAnnual Accounts
Legacy
19 September 1990
363363
Accounts With Accounts Type Small
26 January 1990
AAAnnual Accounts
Legacy
23 January 1990
363363
Legacy
15 May 1989
287Change of Registered Office
Legacy
8 September 1988
395Particulars of Mortgage or Charge
Legacy
8 August 1988
287Change of Registered Office
Legacy
8 August 1988
288288
Certificate Change Of Name Company
26 July 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 July 1988
RESOLUTIONSResolutions
Incorporation Company
18 April 1988
NEWINCIncorporation