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COOPER CHASE LIMITED

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

This company is commonly known as Cooper Chase Limited. The company was founded 25 years ago and was given the registration number 03605181. The firm's registered office is in LONDON. You can find them at 1138 High Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COOPER CHASE LIMITED
Company Number:03605181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:30 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1138 High Road, London, England, N20 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regal House, 1138 High Road Whetstone, London, N20 0RA

Director28 July 1998Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director23 February 2023Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary28 July 1998Active
1138 High Road, Whetstone, London, N20 0RA

Secretary07 August 2006Active
Regal House 1138 High Road, Whetstone, London, N20 0RA

Corporate Secretary08 August 2006Active
Regal House 1138 High Road, Whetstone, London, N20 0RA

Corporate Secretary28 July 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director28 July 1998Active

People with Significant Control

Mr Savvas Ioannou
Notified on:28 July 2016
Status:Active
Date of birth:December 1963
Nationality:Cypriot
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-19Resolution

Resolution.

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2023-05-19Insolvency

Liquidation voluntary statement of affairs.

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2023-05-18Address

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

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2023-05-18Address

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

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2023-05-04Address

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

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2023-03-07Officers

Appoint person director company with name date.

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2023-02-15Address

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

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Dissolution

Dissolved compulsory strike off suspended.

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2021-10-18Address

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

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2021-09-28Gazette

Gazette notice compulsory.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-10-05Accounts

Accounts with accounts type total exemption small.

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2017-10-04Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-05-27Gazette

Gazette filings brought up to date.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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