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CHASEDESIGN WORLDWIDE LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 01973547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- KHAN, Shehla Amir
- LEWIS, Matthew Paul
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-23
- Age Of Company 1985-12-23 38 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mccann-Erickson Uk Group Limited
- Mccann-Erickson Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JAY WORLDWIDE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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CHASEDESIGN WORLDWIDE LIMITED Company Description
- CHASEDESIGN WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 01973547. Its current trading status is "live". It was registered 1985-12-23. It was previously called JAY WORLDWIDE LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 135 Bishopsgate .
Get CHASEDESIGN WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chasedesign Worldwide Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1985-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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legacy (2022-09-23) - GUARANTEE2
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legacy (2022-09-23) - AGREEMENT2
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legacy (2022-09-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
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legacy (2021-09-30) - GUARANTEE2
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legacy (2021-09-30) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2021-05-25) - AD02
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change-to-a-person-with-significant-control (2021-01-22) - PSC05
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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legacy (2020-10-11) - AGREEMENT2
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legacy (2020-10-11) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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legacy (2020-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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legacy (2018-09-26) - PARENT_ACC
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legacy (2018-09-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-05-25) - CS01
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legacy (2017-09-26) - AGREEMENT2
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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confirmation-statement-with-updates (2016-07-21) - CS01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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legacy (2016-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
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legacy (2015-09-29) - PARENT_ACC
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legacy (2015-09-29) - AGREEMENT2
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legacy (2015-09-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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move-registers-to-sail-company (2014-04-09) - AD03
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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accounts-with-accounts-type-full (2014-01-03) - AA
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legacy (2014-09-23) - GUARANTEE2
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legacy (2014-09-23) - PARENT_ACC
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legacy (2014-09-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
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change-of-name-notice (2014-09-26) - CONNOT
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certificate-change-of-name-company (2014-10-01) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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certificate-change-of-name-company (2012-02-07) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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change-sail-address-company (2010-08-02) - AD02
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move-registers-to-sail-company (2010-08-02) - AD03
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resolution (2010-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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legacy (2008-08-01) - 363a
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legacy (2008-06-02) - 363a
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legacy (2008-04-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-14) - 287
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accounts-with-accounts-type-full (2007-11-29) - AA
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363s
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-dormant (2006-08-02) - AA
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resolution (2006-08-08) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-26) - 287
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legacy (2005-10-27) - 287
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legacy (2005-09-26) - 288b
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legacy (2005-09-26) - 288a
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resolution (2005-10-28) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-19) - CERTNM
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legacy (2005-08-08) - 363s
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accounts-with-accounts-type-dormant (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288b
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accounts-with-accounts-type-dormant (2004-09-15) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-05-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-dormant (2003-11-01) - AA
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auditors-resignation-company (2003-04-08) - AUD
keyboard_arrow_right 2002
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legacy (2002-06-16) - 363s
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legacy (2002-06-16) - 288a
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legacy (2002-06-16) - 288b
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accounts-with-accounts-type-dormant (2002-02-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288a
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legacy (2001-10-16) - 363s
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accounts-with-accounts-type-dormant (2001-09-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-12) - AA
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legacy (2000-11-07) - 363s
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legacy (2000-11-07) - 287
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-07) - CERTNM
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-dormant (1999-11-12) - AA
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-09-29) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-09-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-10-30) - 363s
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certificate-change-of-name-company (1996-04-18) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-09-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
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legacy (1994-11-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-05) - 288
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-09-20) - 363a
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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accounts-with-accounts-type-full (1992-10-15) - AA
keyboard_arrow_right 1991
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legacy (1991-10-15) - 288
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accounts-with-accounts-type-full (1991-10-15) - AA
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legacy (1991-10-15) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-10-25) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-11-01) - 363
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accounts-with-accounts-type-full (1989-05-03) - AA
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
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legacy (1988-03-16) - 287
keyboard_arrow_right 1987
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legacy (1987-08-18) - 288
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legacy (1987-08-21) - 363
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certificate-change-of-name-company (1987-07-06) - CERTNM
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resolution (1987-08-24) - RESOLUTIONS
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legacy (1987-07-21) - 288
keyboard_arrow_right 1986
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legacy (1986-09-04) - 225(1)
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legacy (1986-06-23) - 287
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legacy (1986-06-23) - 288
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memorandum-articles (1986-06-18) - MEM/ARTS
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legacy (1986-06-18) - GAZ(U)
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resolution (1986-06-11) - RESOLUTIONS
keyboard_arrow_right 1985
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incorporation-company (1985-12-23) - NEWINC