Introduction
Watch Company
C
CHASE NOBLE INVESTMENTS LTD
CHASE NOBLE INVESTMENTS LTD is an active company incorporated on 19 September 2017 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHASE NOBLE INVESTMENTS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10969787
LTD Company
Age
8 Years
Incorporated 19 September 2017
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
Audley House Brimpton Common Reading, RG7 4RT,
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALLIS-SMITH, Theresa
ActiveBrimpton Common, ReadingRG7 4RT
Born September 1965
Director
Appointed 19 Sept 2017
WALLIS-SMITH, Theresa
Brimpton Common, ReadingRG7 4RT
Born September 1965
Director
19 Sept 2017
Active
SMITH, Laurence
ResignedBrimpton Common, ReadingRG7 4RT
Born March 1963
Director
Appointed 19 Sept 2017
Resigned 05 Jul 2018
SMITH, Laurence
Brimpton Common, ReadingRG7 4RT
Born March 1963
Director
19 Sept 2017
Resigned 05 Jul 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Laurence Smith
CeasedBrimpton Common, ReadingRG7 4RT
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Sept 2017
Ceased 10 Jul 2018
Mr Laurence Smith
Brimpton Common, ReadingRG7 4RT
Born March 1963
Ownership of shares 25 to 50 percent
19 Sept 2017
Ceased 10 Jul 2018
Ceased
Mrs Theresa Wallis-Smith
CeasedBrimpton Common, ReadingRG7 4RT
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Sept 2017
Ceased 10 Jul 2018
Mrs Theresa Wallis-Smith
Brimpton Common, ReadingRG7 4RT
Born September 1965
Ownership of shares 75 to 100 percent
19 Sept 2017
Ceased 10 Jul 2018
Ceased
Mrs Theresa Wallis-Smith
ActiveBrimpton Common, ReadingRG7 4RT
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Sept 2017
Mrs Theresa Wallis-Smith
Brimpton Common, ReadingRG7 4RT
Born September 1965
Ownership of shares 75 to 100 percent
19 Sept 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2018
17 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2018
17 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2018