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CHASE PLACE LIMITED (SC378434)

CHASE PLACE LIMITED (SC378434) is an active UK company. incorporated on 12 May 2010. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CHASE PLACE LIMITED has been registered for 15 years. Current directors include PHILLIPS, Christopher Richard, PHILLIPS, Judith Inez, PHILLIPS, Lewis John Wolfe.

Company Number
SC378434
Status
active
Type
ltd
Incorporated
12 May 2010
Age
15 years
Address
Ground Floor Sugar Bond, Edinburgh, EH6 5NP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
PHILLIPS, Christopher Richard, PHILLIPS, Judith Inez, PHILLIPS, Lewis John Wolfe
SIC Codes
68209

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Introduction
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CHASE PLACE LIMITED

CHASE PLACE LIMITED is an active company incorporated on 12 May 2010 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHASE PLACE LIMITED was registered 15 years ago.(SIC: 68209)

Status

active

Active since 15 years ago

Company No

SC378434

LTD Company

Age

15 Years

Incorporated 12 May 2010

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 12 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026
Contact
Address

Ground Floor Sugar Bond 2 Anderson Place Edinburgh, EH6 5NP,

Timeline

6 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
May 10
Director Joined
Aug 11
Director Joined
Aug 11
Owner Exit
May 23
New Owner
May 23
Share Issue
Oct 24
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

PHILLIPS, Christopher Richard

Active
Sugar Bond, EdinburghEH6 5NP
Born November 1960
Director
Appointed 12 May 2010

PHILLIPS, Judith Inez

Active
Sugar Bond, EdinburghEH6 5NP
Born September 1962
Director
Appointed 12 May 2010

PHILLIPS, Lewis John Wolfe

Active
Sugar Bond, EdinburghEH6 5NP
Born July 1992
Director
Appointed 12 May 2010

Persons with significant control

2

1 Active
1 Ceased

Mr Lewis John Wolfe Phillips

Active
Sugar Bond, EdinburghEH6 5NP
Born July 1992

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 May 2023

Mr Christopher Richard Phillips

Ceased
Lennox Row, EdinburghEH5 3HL
Born November 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 12 May 2023
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
20 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2025
AAAnnual Accounts
Capital Alter Shares Subdivision
16 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
16 October 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
14 October 2024
MAMA
Resolution
14 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 May 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Incorporation Company
12 May 2010
NEWINCIncorporation