CD

CHASE DISTILLERY LIMITED

Liquidation

Company number 05972912

London · Incorporated 20 October 2006

25 Farringdon Street, London, EC4A 4AB

Last updated on 29 August 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 September 2017

Company history

Previous company names

ENSCO 539 LIMITED · 20 October 2006 – 2 November 2006

TYRRELLS DISTILLERIES LIMITED · 2 November 2006 – 16 November 2006

TYRRELLS DISTILLERS LIMITED · 16 November 2006 – 10 January 2008

WILLIAMS CHASE DISTILLERY LIMITED · 10 January 2008 – 6 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Diageo Great Britain Limited
Ownership Of Shares 75 To 100 Percent
22 April 2024

Funding

4 funding rounds
5 September 2017
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
21 June 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 May 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
20 May 2026 View
Resolution
Resolution
8 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Legacy
Capital
23 July 2025 View
Legacy
Insolvency
23 July 2025 View
Resolution
Resolution
23 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2025 View
Resolution
Resolution
22 July 2025 View
Legacy
Insolvency
22 July 2025 View
Legacy
Capital
22 July 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Capital Name Of Class Of Shares
Capital
25 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 September 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Resolution
Resolution
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Legacy
Miscellaneous
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Legacy
Return
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Resolution
Resolution
17 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Resolution
Resolution
23 February 2016 View
Legacy
Insolvency
23 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2016 View
Legacy
Capital
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Appoint Person Secretary Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Resolution
Resolution
2 September 2013 View
Capital Alter Shares Subdivision
Capital
2 September 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Legacy
Mortgage
1 February 2012 View
Accounts With Accounts Type Small
Accounts
22 December 2011 View
Legacy
Mortgage
7 December 2011 View
Legacy
Mortgage
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Small
Accounts
6 January 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Capital Allotment Shares
Capital
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Auditors Resignation Company
Auditors
11 June 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Mortgage
26 June 2008 View
Certificate Change Of Name Company
Change Of Name
3 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Address
12 February 2008 View
Legacy
Annual Return
17 January 2008 View
Certificate Change Of Name Company
Change Of Name
10 January 2008 View
Legacy
Mortgage
7 November 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Accounts
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Legacy
Capital
1 December 2006 View
Certificate Change Of Name Company
Change Of Name
16 November 2006 View
Certificate Change Of Name Company
Change Of Name
2 November 2006 View
Incorporation Company
Incorporation
20 October 2006 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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