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CHASEVALE LIMITED

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

This company is commonly known as Chasevale Limited. The company was founded 30 years ago and was given the registration number 02843125. The firm's registered office is in . You can find them at 122 St Pancras Way, London, , . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CHASEVALE LIMITED
Company Number:02843125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:122 St Pancras Way, London, NW1 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Enders Close, Enfield, England, EN2 8FJ

Director15 January 1998Active
99 Chase Road, London, N14

Secretary16 November 2003Active
99 Chase Road, London, N14

Secretary13 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 August 1993Active
1 Leysdown, Welwyn Garden City, AL7 2PY

Director13 October 1993Active
99 Chase Road, London, N14

Director13 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 August 1993Active

People with Significant Control

Mr Angelo Loizou
Notified on:01 April 2023
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:24a, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maria Loizou
Notified on:01 April 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:24a, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Georgina Loizou
Notified on:05 August 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:24a, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Capital

Capital allotment shares.

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2023-02-20Address

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

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2023-01-23Address

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

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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