About

Registered Number: 06843163
Date of Incorporation: 11/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 2 Commercial Street, Manchester, M15 4RQ,

 

Chase Digital Ltd was setup in 2009, it's status at Companies House is "Active". Chase Digital Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
P & P DIRECTORS LIMITED 11 March 2009 30 September 2009 1
SIM, Alistair 30 September 2009 09 July 2010 1
Secretary Name Appointed Resigned Total Appointments
CHAPPELL, Matthew Peter 26 March 2013 - 1
P & P SECRETARIES LIMITED 11 March 2009 30 September 2009 1
SANDERS, Paul Antony 22 September 2011 26 March 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 01 September 2016
AR01 - Annual Return 15 April 2016
AD01 - Change of registered office address 15 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 25 March 2015
MR04 - N/A 23 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 27 March 2013
AP03 - Appointment of secretary 26 March 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 06 October 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
TM01 - Termination of appointment of director 28 September 2011
AP03 - Appointment of secretary 22 September 2011
AR01 - Annual Return 15 March 2011
TM01 - Termination of appointment of director 07 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 27 April 2010
AP01 - Appointment of director 08 April 2010
TM02 - Termination of appointment of secretary 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
AA01 - Change of accounting reference date 07 October 2009
AD01 - Change of registered office address 07 October 2009
AP01 - Appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
CERTNM - Change of name certificate 04 June 2009
NEWINC - New incorporation documents 11 March 2009

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.