C.Chasney Limited

Active00543171 Private limited company
Incorporated
11 January 1955 (71 years)
Industry
Financial leasing (64910)
Directors
Emma Beatrice Pettifer
Gary Lee Antony Tarplett
Owned by
Michael James Pettifer
Kathryn Sarah Tarplett
Accounts type
Total exemption full
Region
Greater London
Address
Suite D
The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Pettifer, Emma Beatrice
Director · Appointed 10 July 2024
British
Born May 1989 (37)
Tarplett, Gary Lee Antony
Director · Appointed 10 July 2024
British
Born October 1979 (47)
Director · Appointed 18 March 2015
Also at Carro Trading Limited (proposed for strike-off), Houndbeam Limited
British
Born October 1984 (42)
Tarplett, Kathryn Sarah
Director · Appointed 18 March 2015
British
Born August 1986 (40)
Officer history (6 former)
10 July 2024
Appointed Pettifer, Emma Beatrice as Director
10 July 2024
Appointed Tarplett, Gary Lee Antony as Director
22 January 2024
Resigned Pettifer, James as Director
18 March 2015
Appointed Tarplett, Kathryn Sarah as Director
18 March 2015
Appointed Pettifer, Michael James as Director
1 February 2014
Resigned Pettifer, Suzanne as Secretary
1 February 2014
Resigned Pettifer, Suzanne as Director
30 December 1999
Appointed Pettifer, Suzanne as Secretary
30 December 1999
Appointed Pettifer, Suzanne as Director
30 December 1999
Resigned Chasney, Maureen as Secretary
30 December 1999
Resigned Chasney, Dennis George as Director
30 December 1999
Resigned Chasney, Maureen as Director
14 June 1999
Appointed Pettifer, James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Kathryn Sarah Tarplett
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Former controllers (1)
5 August 2024
Ceased James Pettifer (Deceased) — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,027,818
Employees
4
Current Ratio
31.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £2,810,801 £3,055,222 £3,172,872 £3,275,039 £3,435,886 £3,569,927
Balance sheet detail
202520242023202220212019
Fixed Assets£3,031£3,368£2,022£1,297
Current Assets£3,682,282£3,530,761£3,337,298£3,233,900£3,106,770£2,870,331
Debtors£2,654,464
Cash£1,027,818£894,831£814,650£1,088,331£661,942£503,010
Creditors (< 1 year)£115,386£98,243£64,281£62,325£52,988£61,309
Net Current Assets£3,566,896£3,432,518£3,273,017£3,171,575£3,053,782£2,809,022
Net Assets£3,435,886£3,275,039£3,172,872£3,055,222£2,810,801
Shareholder Funds£3,569,927£3,435,886£3,275,039£3,172,872£3,055,222£2,810,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates3 April 2026
12 January 2026Total exemption full accounts31 August 2025
12 September 2025Director's details changed
12 September 2025Change of details for a person with significant control
12 September 2025Director's details changed
Show all recent filings

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