CHAS 2013 LIMITED

CHAS 2013 LIMITED is an active private limited company, incorporated on 28 March 2013. The nature of the business is Regulation of and contribution to more efficient operation of businesses. The company's registered office is on London Road, Morden. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. CHAS 2013 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CIVIC CENTRE
Address Line 2	LONDON ROAD
Post Town	MORDEN
County	SURREY
Postcode	SM4 5DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84130 - Regulation of and contribution to more efficient operation of businesses

Company Name History

From incorporation onwards:

CHAS 2013 LIMITED

Directors

(The company's officers)

HITE COLBY LANE

(~50 year old American national)

CIVIC CENTRE LONDON ROAD, MORDEN, SURREY, SM4 5DX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/01/2023

MR IAN ALISTAIR ELLIS MCKINNON

(~59 year old British national)

CIVIC CENTRE, LONDON ROAD, MORDEN, SURREY, SM4 5DX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2016

VISTRA COSEC LIMITED

(British national)

FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Secretary

Appointed on 03/03/2023

Connections

(Shared officers)

1 HEYFORD TERRACE (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

10 THE GRANGE FREEHOLD LIMITED

VISTRA COSEC LIMITED

12 CHIPSTEAD ST LTD

VISTRA COSEC LIMITED

16 - 18 DENBIGH STREET LIMITED

VISTRA COSEC LIMITED

20 FOURTH AVENUE FREEHOLD LIMITED

VISTRA COSEC LIMITED

21 GLENROSA STREET FREEHOLD LIMITED

VISTRA COSEC LIMITED

232 CAMDEN ROAD (NW1) FREEHOLD LIMITED

VISTRA COSEC LIMITED

30 PERCENT CLUB IP CO. LIMITED

VISTRA COSEC LIMITED

315 WOODBOROUGH ROAD NOTTINGHAM LIMITED

VISTRA COSEC LIMITED

33-37 DE VERE GARDENS (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)