Company profile

CHASE CONSTRUCTION LIMITED

liquidation • ltd • 6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP

Company no.04677165Officers13Documents0

Key company facts

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Company Number: 04677165
Company Status: liquidation
Type: ltd
Date Of Creation: 2003-02-25
Registered Office: 6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP
Sic Codes: construction of commercial buildings

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Latest activity

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Update	Date	Recency
Accounts Submitted	13 May 2026	7 Days
Confirmation Statement Submitted	13 May 2026	7 Days
Change of Date Of Creation	13 May 2026	7 Days
Change of Has Insolvency History	13 May 2026	7 Days
Change of Jurisdiction	13 May 2026	7 Days
Change of Last Full Members List Date	13 May 2026	7 Days
Change of Registered Office Address	13 May 2026	7 Days
Change of Type	13 May 2026	7 Days
ALBONE, Stuart Resigned	20 Sep 2016	9 Years
BREWIN, David Arthur Appointed	30 Apr 2016	10 Years
ALBONE, Philomena Geraldine Resigned	30 Apr 2016	10 Years
COMBES, Daniel Stephen Appointed	3 Sep 2012	13 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BREWIN, David Arthur	secretary	2016-04-30
BREWIN, David Arthur	director	2012-09-03
COMBES, Daniel Stephen	director	2012-09-03
MR DAVID ARTHUR BREWIN	Current Director	2012-09-03
ALBONE, Stuart	director	2003-02-25
ALBONE, Philomena Geraldine	director	2005-06-24
ALBONE, Philomena Geraldine	director	2005-06-24
JOHNS, Wendy Joyce	director	2005-06-24
JOHNS, Wendy Joyce	secretary	2003-06-26
JOHNS, Mervyn Leslie	director	2003-02-25
NUMERICA SECRETARIES LIMITED	corporate-secretary	2003-02-25
CORPORATE APPOINTMENTS LIMITED	corporate-nominee-director	2003-02-25

PSC records

People with significant control, when present.

Name	Control	Notified
Mr David Arthur Brewin	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BREWIN, David Arthur	secretary	0
BREWIN, David Arthur	director	11
COMBES, Daniel Stephen	director	11
MR DAVID ARTHUR BREWIN	Current Director	19
ALBONE, Stuart	director	5
ALBONE, Philomena Geraldine	director	3
JOHNS, Wendy Joyce	director	2
JOHNS, Wendy Joyce	secretary	2
CORPORATE APPOINTMENTS LIMITED	corporate-nominee-director	100
SECRETARIAL APPOINTMENTS LIMITED	corporate-nominee-secretary	100

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