CL

CHAS 2013 LIMITED

Active

Company number 08466203

Morden · Incorporated 28 March 2013

Civic Centre, London Road, Morden, Surrey, SM4 5DX

Last updated on 6 April 2026

Regulation of and contribution to more efficient operation of businesses · SIC 84130

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

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
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
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
Chaplin Acquisitions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2023 View
Accounts Amended With Accounts Type Full
Accounts
16 August 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2023 View
Second Filing Of Director Appointment With Name
Officers
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Resolution
Resolution
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Resolution
Resolution
22 July 2022 View
Memorandum Articles
Incorporation
21 July 2022 View
Statement Of Companys Objects
Change Of Constitution
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Statement Of Companys Objects
Change Of Constitution
1 November 2021 View
Memorandum Articles
Incorporation
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Termination Director Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Incorporation Company
Incorporation
28 March 2013 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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