CB

CHASE BUCHANAN LIMITED

Active

Company number 03672060

London, England · Incorporated 23 November 1998

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 6 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLBRIGHT MONTPELLIER LIMITED · 23 November 1998 – 14 June 2004

CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED · 14 June 2004 – 19 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chase Buchanan Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Person Secretary Company With Change Date
Officers
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
2 December 2017 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Accounts Amended With Made Up Date
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
21 January 2009 View
Certificate Change Of Name Company
Change Of Name
19 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Address
24 June 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2004 View
Legacy
Officers
17 June 2004 View
Certificate Change Of Name Company
Change Of Name
14 June 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Made Up Date
Accounts
16 October 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Address
14 January 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Address
27 November 1998 View
Incorporation Company
Incorporation
23 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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