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CHASE PARK TECHNOLOGY LIMITED

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

This company is commonly known as Chase Park Technology Limited. The company was founded 21 years ago and was given the registration number 04587099. The firm's registered office is in CANNOCK. You can find them at Unit 19 Littleton Business Park, Littleton Drive, Cannock, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CHASE PARK TECHNOLOGY LIMITED
Company Number:04587099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 19 Littleton Business Park, Littleton Drive, Cannock, Staffordshire, WS12 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Littleton Business Park, Littleton Drive, Cannock, WS12 4TR

Director13 November 2018Active
Unit 19, Littleton Business Park, Littleton Drive, Cannock, United Kingdom, WS12 4TR

Director11 November 2002Active
Unit 19, Littleton Business Park, Littleton Drive, Cannock, England, WS12 4TR

Director01 November 2010Active
61 Pheasant Way, Heath Hayes, Cannock, WS11 7LB

Secretary11 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Paul Lydall
Notified on:30 June 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 19, Littleton Business Park, Cannock, WS12 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Lydall
Notified on:30 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Unit 19, Littleton Business Park, Cannock, WS12 4TR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Change person director company with change date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-09Officers

Change person director company with change date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person director company with change date.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-09-09Capital

Capital name of class of shares.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Officers

Appoint person director company with name date.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-08-17Capital

Capital allotment shares.

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2015-05-05Address

Change registered office address company with date old address new address.

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