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CHASE (CASSIO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chase (cassio) Limited. The company was founded 9 years ago and was given the registration number 09548614. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Jasmine House, 8 Parkway, Welwyn Garden City, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHASE (CASSIO) LIMITED
Company Number:09548614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director17 April 2015Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director17 April 2015Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director11 June 2015Active
16/18 Howard Business Park, Howard Close, Waltham Abbey, United Kingdom, EN9 1XE

Secretary17 April 2015Active
16/18 Howard Business Park, Howard Close, Waltham Abbey, United Kingdom, EN9 1XE

Director17 April 2015Active
16/18 Howard Business Park, Howard Close, Waltham Abbey, United Kingdom, EN9 1XE

Director17 April 2015Active
16/18 Howard Business Park, Howard Close, Waltham Abbey, United Kingdom, EN9 1XE

Director11 June 2015Active
16/18 Howard Business Park, Howard Close, Waltham Abbey, United Kingdom, EN9 1XE

Director11 June 2015Active
16/18 Howard Business Park, Howard Close, Waltham Abbey, United Kingdom, EN9 1XE

Director11 June 2015Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director11 June 2015Active

People with Significant Control

Wpl Investments Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wilson Properties (London) Ltd
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Lake View, Leggatts Park, Great North Road, Potters Bar, England, EN6 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Change person director company with change date.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type full.

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2022-02-28Accounts

Change account reference date company current shortened.

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2022-02-09Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type full.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Change to a person with significant control.

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2019-10-15Accounts

Accounts with accounts type small.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-07-22Accounts

Change account reference date company current shortened.

Download
2019-07-19Persons with significant control

Change to a person with significant control.

Download
2019-07-19Officers

Change person director company with change date.

Download
2019-07-19Officers

Change person director company with change date.

Download
2019-07-19Officers

Change person director company with change date.

Download
2019-07-19Officers

Change person director company with change date.

Download

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