Introduction
Watch Company
C
CHASCO RECRUITMENT LIMITED
CHASCO RECRUITMENT LIMITED is an active company incorporated on 22 April 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. CHASCO RECRUITMENT LIMITED was registered 5 years ago.(SIC: 62012, 78109)
Status
active
Active since 5 years ago
Company No
12567472
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
6 Amherst Road London, W13 8ND,
Previous Addresses
6 Amherst Road Ealing London WD13 8nd United Kingdom
From: 29 August 2025To: 5 September 2025
6 6 Amherst Road Ealing London WD13 8nd United Kingdom
From: 29 August 2025To: 29 August 2025
101 Bushey Grove Road Bushey WD23 2JN England
From: 5 March 2025To: 29 August 2025
20 Woodville Road London W5 2SF England
From: 22 April 2020To: 5 March 2025
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CRANE, Ralph Clifford
ActiveAmherst Road, LondonW13 8ND
Born April 1958
Director
Appointed 20 Apr 2021
CRANE, Ralph Clifford
Amherst Road, LondonW13 8ND
Born April 1958
Director
20 Apr 2021
Active
CRANE, Charles Albert
ResignedWoodville Road, LondonW5 2SF
Born July 1994
Director
Appointed 22 Apr 2020
Resigned 20 Apr 2021
CRANE, Charles Albert
Woodville Road, LondonW5 2SF
Born July 1994
Director
22 Apr 2020
Resigned 20 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ralph Clifford Crane
ActiveAmherst Road, LondonW13 8ND
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2021
Ralph Clifford Crane
Amherst Road, LondonW13 8ND
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2021
Active
Mr Charles Albert Crane
CeasedWoodville Road, LondonW5 2SF
Born July 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2020
Ceased 20 Apr 2021
Mr Charles Albert Crane
Woodville Road, LondonW5 2SF
Born July 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2020
Ceased 20 Apr 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
2 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2021
31 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2021