Chase (cockfosters) Limited WELWYN GARDEN CITY


Chase (cockfosters) Limited is a private limited company located at Jasmine House 8, Parkway, Welwyn Garden City AL8 6HG. Incorporated on 2019-12-11, this 4-year-old company is run by 4 directors.
Director Nicolas W., appointed on 14 September 2020. Director Gary B., appointed on 30 January 2020. Director Charlie W., appointed on 11 December 2019.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2022-12-10 and the due date for the following filing is 2023-12-24. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Chase (cockfosters) Limited Address / Contact

Office Address Jasmine House 8
Office Address2 Parkway
Town Welwyn Garden City
Post code AL8 6HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12359364
Date of Incorporation Wed, 11th Dec 2019
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Nicolas W.

Position: Director

Appointed: 14 September 2020

Gary B.

Position: Director

Appointed: 30 January 2020

Charlie W.

Position: Director

Appointed: 11 December 2019

Paul W.

Position: Director

Appointed: 11 December 2019

Anthony C.

Position: Director

Appointed: 20 July 2020

Resigned: 18 October 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Chase (Cockfosters) Holding Limited from Welwyn Garden City, England. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chase Capital Land Acquisitions Limited that entered Welwyn Garden City, England as the official address. This PSC has a legal form of "a private limited compnay", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chase (Cockfosters) Holding Limited

Jasmine House 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Uk Companies
Registration number 12882741
Notified on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chase Capital Land Acquisitions Limited

Jasmine House 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

Legal authority Companies Act 2006
Legal form Private Limited Compnay
Country registered England
Place registered England And Wales
Registration number 10614690
Notified on 11 December 2019
Ceased on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 27th October 2023 director's details were changed
filed on: 15th, February 2024
Free Download (2 pages)

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