Chase Freight Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 374 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Edwards, Glenn Leslie Henry · Director appointed 2024-10-11
• Edwards, Graeme Ian · Director appointed 2024-10-11
• Adlem, Christine Joy · Secretary appointed 2000-11-01 resigned 2024-10-11
• Jesty, Kenneth Charles · Director appointed 1992-02-03 resigned 2024-10-11
• Fletcher, Doreen Mary · Secretary appointed 1992-01-29 resigned 2000-11-01
• Fletcher, Andrew Edward Giles · Director appointed 1992-01-29 resigned 1997-12-31
• Redding, Diana Elizabeth · Nominee Secretary appointed 1992-01-29 resigned 1992-02-03

People with significant control (3)

• Chase Freight (Southern) Limited Ceased 2024-08-01
  Corporate Entity Psc · notified 2021-02-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Kenneth Charles Jesty Ceased 2021-02-12
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Chase Freight Holdings Limited Active
  Corporate Entity Psc · notified 2024-08-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-24 · satisfied 2024-06-19
  32 black moor road verwood dorset,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-17 · satisfied 2024-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-04-05 · satisfied 2007-09-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1993-08-20 · satisfied 2007-09-22
  F/H property k/a unit 2, bessemer close, ebblake industrial estate, verwood, dorset. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-05-20 · satisfied 2008-07-30
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-03-19 Total-exemption-full accounts AA Accounts
• 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-18 Director details changed CH01 Officers
• 2025-04-29 Director details changed CH01 Officers
• 2025-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-23 Total-exemption-full accounts AA Accounts
• 2024-11-21 Termination director company with name termination date TM01 Officers
• 2024-11-20 Termination secretary company with name termination date TM02 Officers
• 2024-11-20 Appointment of director AP01 Officers
• 2024-11-20 Appointment of director AP01 Officers
• 2024-08-06 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-06 Memorandum and articles (paper) MA Incorporation
• 2024-08-01 Notification of a person with significant control PSC02 PSC
• 2024-08-01 Cessation of a person with significant control PSC07 PSC
• 2024-06-19 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.