CHAS 2013 LIMITED
08466203 · Active · Ltd · 13 yrs · Morden
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHAS 2013 LIMITED
08466203Active· Ltd· England Wales· 2013-03-28Incorporated 2013-03-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JAMES, Sam· SecretaryAppointed 2025-05-01
- VISTRA COSEC LIMITED· Corporate SecretaryResigned 2025-04-12
- JACKSON, Timothy David· DirectorAppointed 2025-03-13
- MCKINNON, Ian Alistair Ellis· DirectorResigned 2025-03-13
JAMES, Sam
Secretary
- Appointed
- 2025-05-01
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JACKSON, Timothy David
Director
- Appointed
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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LANE, Hite Colby
Director
- Appointed
- 2023-01-05
- Nationality
- American
- Residence
- United States
- Born
- 03/1974
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VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2023-03-03
- Resigned
- 2025-04-12
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BAILEY, Carol Elaine, Ms.
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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BRUNT, Michael Arthur, Councillor
Director
- Appointed
- 2022-07-25
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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ELLIS, Sophie Abigail
Director
- Appointed
- 2013-05-03
- Resigned
- 2019-11-04
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1970
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HEATH, Philip James
Director
- Appointed
- 2013-03-28
- Resigned
- 2013-08-15
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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HEPWORTH, Peter Hamby, Mr.
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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HOLLAND, Caroline
Director
- Appointed
- 2013-05-03
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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JAMES, Cathryn Elizabeth
Director
- Appointed
- 2021-12-01
- Resigned
- 2022-07-26
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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KERSHAW, Roger Jonathan, Mr.
Director
- Appointed
- 2022-07-27
- Resigned
- 2022-10-12
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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LAKHANI, Bindi
Director
- Appointed
- 2021-01-22
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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LEE, Christopher John
Director
- Appointed
- 2017-04-26
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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MCKINNON, Ian Alistair Ellis
Director
- Appointed
- 2016-01-27
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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MCSHERRY, Jane Elizabeth
Director
- Appointed
- 2022-10-14
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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MORGAN, John, Mr.
Director
- Appointed
- 2019-11-25
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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SINGH, Kamaljit Kaur
Director
- Appointed
- 2020-09-01
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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STEEVENS, Nick Paul, Mr.
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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THOMSEN, Fiona
Director
- Appointed
- 2013-05-17
- Resigned
- 2019-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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