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CHASE (COCKFOSTERS) LIMITED

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

This company is commonly known as Chase (cockfosters) Limited. The company was founded 4 years ago and was given the registration number 12359364. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHASE (COCKFOSTERS) LIMITED
Company Number:12359364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, 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

Director30 January 2020Active
Jasmine House 8, Parkway, Welwyn Garden City, England, AL8 6HG

Director14 September 2020Active
Jasmine House 8, Parkway, Welwyn Garden City, England, AL8 6HG

Director11 December 2019Active
Jasmine House 8, Parkway, Welwyn Garden City, England, AL8 6HG

Director11 December 2019Active
Jasmine House 8, Parkway, Welwyn Garden City, England, AL8 6HG

Director20 July 2020Active

People with Significant Control

Chase (Cockfosters) Holding Limited
Notified on:16 September 2020
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
Chase Capital Land Acquisitions Limited
Notified on:11 December 2019
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

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 (7 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
2024-04-30Officers

Termination director company with name termination date.

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2024-02-15Officers

Change person director company with change date.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-10-19Officers

Termination director company with name termination date.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Accounts

Accounts with accounts type small.

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2022-02-28Accounts

Change account reference date company current shortened.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type small.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-19Resolution

Resolution.

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2021-01-19Incorporation

Memorandum articles.

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2021-01-15Officers

Change person director company with change date.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Officers

Appoint person director company with name date.

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