Chasename Limited

Active02488766 Private limited company
Incorporated
4 April 1990 (36 years)
Industry
Development of building projects (41100)
Directors
Rachel Tucker
Owned by
Marcus Newton Tucker
Accounts type
Total exemption full
Region
South West
Address
East Densham Farm
Black Dog
Crediton
EX17 4RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Tucker, Rachel
Director · Appointed 6 April 2016
British
Born October 1982 (44)
Tucker, Rachel
Secretary · Appointed 20 July 2012
Director · Appointed 18 July 1998
British
Born July 1967 (59)
Officer history (6 former)
6 April 2016
Appointed Tucker, Rachel as Director
20 July 2012
Appointed Tucker, Rachel as Secretary
20 July 2012
Resigned Tucker, Louis Newton as Secretary
23 January 2003
Appointed Tucker, Louis Newton as Secretary
23 January 2003
Resigned Tucker, Vanessa Laura as Secretary
1 January 2000
Appointed Tucker, Vanessa Laura as Secretary
1 January 2000
Resigned Tucker, Sarah as Secretary
31 August 1998
Appointed Tucker, Sarah as Secretary
31 August 1998
Resigned Tucker, Nicholas Newton as Director
31 August 1998
Resigned Tucker, Nicholas Newton as Secretary
18 July 1998
Appointed Tucker, Marcus Newton as Director
14 July 1998
Resigned Jackson, Alan Alfred Webster as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)

Holdings 1

Companies where Chasename Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,977
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £742,276 £623,512 £609,814 £609,604 £671,373 £592,427 £534,633
Balance sheet detail
2025202420232022202120202019
Fixed Assets£601,846£2,581£3,891£10,365
Current Assets£329,242£1,642,505
Debtors£327,265
Cash£1,977£2,922£8,554£190,667£238,793£337,313£781,724
Creditors (< 1 year)£396,455£389,150£400,730£414,483£408,313£480,157£879,615
Net Current Assets(£67,213)£762,890
Net Assets£592,427£671,373£609,604£609,814£623,512£742,276
Shareholder Funds£534,633£592,427£671,373£609,604£609,814£623,512£742,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 April 2026
30 June 2026Total exemption full accounts30 June 2025
26 June 2026Director's details changed
14 May 2026Replacement filing of Confirmation Statement4 April 2017
30 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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