Chasecast Developments Limited

In liquidationAccounts overdue Confirmation statement overdue 03317845 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Russell Harris Graft
Samuel Edward Raven
Accounts type
Total exemption full
Region
Greater London
Address
C/o Btg Begbies Traynor (London) LLP Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
24 April 2026 (overdue)
Last conf. stmt
10 April 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 1999
British
Born April 1963 (63)
Raven, Philippa Susan
Secretary · Appointed 23 June 1997
British
Officer history (6 former)
5 May 2009
Resigned Bobbe, Gary Paul as Director
24 February 2006
Resigned Bobbe, Simon as Director
11 April 2000
Appointed Bobbe, Gary Paul as Director
31 March 1999
Appointed Bobbe, Melanie Jane as Director
23 June 1997
Appointed Raven, Philippa Susan as Secretary
23 June 1997
Resigned Bobbe, Gary Paul as Secretary
23 June 1997
Resigned Bobbe, Gary Paul as Director
24 March 1997
Appointed Bobbe, Gary Paul as Secretary
24 March 1997
Appointed Bobbe, Gary Paul as Director
24 March 1997
Appointed Bobbe, Simon as Director
24 March 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
24 March 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
13 February 1997
Appointed Alpha Direct Limited as Corporate Nominee Director
13 February 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Russell Harris Graft
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Samuel Edward Raven
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)

Holdings 8

Companies where Chasecast Developments Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£4,958
Profit
(£19,105)
Current Ratio
1.1x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £812,925 £11,592,055 £11,502,932 £11,586,963 £11,617,559 £11,598,454
Balance sheet detail
202420232022202120202019
Fixed Assets£11,097,128£11,097,174£11,097,430£11,097,483£11,097,546£14,935,275
Current Assets£4,171,783£1,524,641£1,470,289£1,165,036£807,853£1,452,570
Debtors£4,166,825£1,458,976£1,446,384£1,154,768£794,922£1,445,023
Cash£4,958£65,665£23,905£10,268£12,931£7,547
Creditors (< 1 year)£3,670,457£1,004,256£980,756£759,587£313,344£14,039,369
Creditors (> 1 year)£1,535,551
Net Current Assets£501,326£520,385£489,533£405,449£494,509(£12,586,799)
Net Assets£812,925
Shareholder Funds£11,598,454£11,617,559£11,586,963£11,502,932£11,592,055£812,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed—
28 October 2026Appointment of a voluntary liquidator
28 October 2026Declaration of solvency
28 October 2026Resolutions
26 March 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?