Chas Berger Limited
Company Profile
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MediumChas Berger Limited
00359611•Private Limited With Share Capital
4Th Floor 4 Tabernacle Street, London, EC2A4LU
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Incorporated
01/03/1940
Company Age
86 years
Directors
4
Employees
67
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Chas Berger Limited (00359611) is a private limited with share capital incorporated on 01/03/1940 (86 years old) and registered in london, EC2A4LU. The company operates under SIC code 43390 - other building completion and finishing.
Established in 1922 and incorporated in 1940, chas berger is a family-run business whose core values have built a strong foundation and reputation as a resilient and competent contractor of choice.we are extremely proud of our trading history. the building blocks for the business were laid during an...
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 01/03/1940
EC2A4LU
67 employees
Financial Overview
Total Assets
£10.11M
Liabilities
£8.05M
Net Assets
£2.06M
Turnover
£32.62M
Cash
£2.12M
Key Metrics
67
Employees
4
Directors
4
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Resolution
Category:Resolution
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Change Of Name Notice
Category:Change Of Name
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2006
Legacy
Category:Address
Date:16-12-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2004
Legacy
Category:Address
Date:27-05-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Ashland House, Ashland Pla, London, W1U4AJ
4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered