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CHASE POLYTHENE LIMITED

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

This company is commonly known as Chase Polythene Limited. The company was founded 31 years ago and was given the registration number 02895813. The firm's registered office is in ENFIELD. You can find them at Plaza Business Centre Stockingswater Lane, Brimsdown, Enfield, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHASE POLYTHENE LIMITED
Company Number:02895813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Plaza Business Centre Stockingswater Lane, Brimsdown, Enfield, Middlesex, EN3 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plaza Business Centre, Stockingswater Lane, Brimsdown, Enfield, United Kingdom, EN3 7PH

Director08 February 1994Active
Plaza Business Centre, Stockingswater Lane, Brimsdown, Enfield, EN3 7PH

Director10 December 2003Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary08 February 1994Active
Plaza Business Centre, Stockingswater Lane, Brimsdown, Enfield, United Kingdom, EN3 7PH

Secretary08 February 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director08 February 1994Active
Plaza Business Centre, Stockingswater Lane, Brimsdown, Enfield, United Kingdom, EN3 7PH

Director05 April 2005Active
26 Mornington Road, Woodford Green, IG8 0TL

Director08 February 1994Active
26 Mornington Road, Woodford Green, IG8 0TL

Director08 February 1994Active
Plaza Business Centre, Stockingswater Lane, Brimsdown, Enfield, United Kingdom, EN3 7PH

Director08 February 1994Active

People with Significant Control

Cpcp Group Limited
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:Plaza Business Centre, Stockingswater Lane, Enfield, United Kingdom, EN3 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Walters
Notified on:09 February 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Plaza Business Centre, Stockingswater Lane, Enfield, United Kingdom, EN3 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Peter Walters
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Plaza Business Centre, Stockingswater Lane, Enfield, United Kingdom, EN3 7PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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