Chase Buchanan Group Limited

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Chase Buchanan Group Limited

05393722•Private Limited With Share Capital

Queensway House 11 Queensway, New Milton, Hampshire, BH255NR
01179730041

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Incorporated

16/03/2005

Company Age

21 years

Directors

4

Employees

28

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chase Buchanan Group Limited (05393722) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in hampshire, BH255NR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Campions property letting and management limited is a real estate company based out of pembroke house, devon, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 16/03/2005
BH255NR
28 employees

Financial Overview

Total Assets

£33.99M

Liabilities

£36.22M

Net Assets

£-2.24M

Turnover

£1.52M

Cash

£36.2K

Key Metrics

28

Employees

4

Directors

1

Shareholders

Board of Directors

4
O
ouda saleh
director
S
steven john perrett
director
S
steven john perrett
director
S
steve john perrett
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:02-12-2022
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:02-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Legacy
Category:Accounts
Date:15-07-2022
Legacy
Category:Other
Date:15-07-2022
Legacy
Category:Other
Date:15-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Resolution
Category:Resolution
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:27-04-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-03-2012
Termination Secretary Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2010
Change Of Name Notice
Category:Change Of Name
Date:06-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024

Trading Addresses

11 Queensway, New Milton, BH255NRRegistered

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Contact

01179730041
Queensway House 11 Queensway, New Milton, Hampshire, BH255NR