Overview
Legal name
CHASE DISTILLERY LIMITED
Region
London
Registered address
25 FARRINGDON STREET
LONDON
EC4A 4AB
Insolvency history
No
Company
Active
LTD
Company profile
Chase Distillery Limited
Williams Chase Shop Chase Distillery
Williams Chase Shop, Welcome to Williams Chase online, the savvy new site committed to providing you with an enjoyable shopping experience
CRN
05972912
Founded
2006
Age
19
Corporate ownership
Updated 06 Jun 2026 16:52
4 levels
1 ultimate controller
1
Company
Active
LTD
Chase Distillery Limited
CRN 05972912
2
Direct controller
Active
LTD
Diageo Great Britain Limited
CRN 00507652
3
Intermediate controller
Active
LTD
Grand Metropolitan Limited
CRN 00291848
4
Intermediate controller
Active
LTD
Diageo Holdings Limited
CRN 03623314
5
Ultimate controller
Active
PLC
Diageo PLC
CRN 00023307
Company events
Reference milestones and recent Companies House filing stream events.
15 events
04 Nov
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
28 May
2026
Liquidation Voluntary Appointment Of Liquidator
Insolvency600 | Transaction MzUyMjYyOTM0MmFkaXF6a2N4 | Paper/PDF filed
Published 29 May 2026 01:10
08 Apr
2026
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzUxMjc0NDAzMmFkaXF6a2N4 | Paper/PDF filed
Published 08 Apr 2026 23:06
08 Apr
2026
Liquidation Voluntary Declaration Of Solvency
InsolvencyLIQ01 | Transaction MzUxMjc0NDA0MGFkaXF6a2N4 | Paper/PDF filed
Published 08 Apr 2026 23:05
08 Apr
2026
Resolution
ResolutionRESOLUTIONS | Transaction WUVZTzVYODJhZGlxemtjeA | Paper/PDF filed
Published 08 Apr 2026 22:56
08 Apr
2026
Liquidation Voluntary Appointment Of Liquidator
Insolvency600 | Transaction MzUxMjc0MzYyNGFkaXF6a2N4 | Paper/PDF filed
Published 08 Apr 2026 22:54
31 Mar
2026
Accounts due
Accounts DueNext accounts due date
21 Oct
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
21 Oct
2024
Confirmation Statement With Updates
Confirmation-statementCS01 | Transaction MzQ0MDI3NTQ5NGFkaXF6a2N4
Published 21 Oct 2024 09:40
21 Oct
2024
Notification Of A Person With Significant Control
Persons-with-significant-controlPSC02 | Transaction MzQ0MDI3MjEzOWFkaXF6a2N4
Published 21 Oct 2024 09:22
21 Oct
2024
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ0MDI3MTg2M2FkaXF6a2N4
Published 21 Oct 2024 09:20
05 Sep
2024
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQzNDY2MjMxNWFkaXF6a2N4
Published 05 Sep 2024 16:17
05 Sep
2024
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQzNDY2MjAzMmFkaXF6a2N4
Published 05 Sep 2024 16:13
30 Jun
2024
Accounts filed
AccountsLast accounts made up date
20 Oct
2006
Incorporated
InceptionCompany registered at Companies House