Chazey Court Limited COCKPOLE GREEN


Chazey Court started in year 2009 as Private Limited Company with registration number 06916484. The Chazey Court company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cockpole Green at Unit 7 The Quadrant. Postal code: RG10 8NR.

At present there are 2 directors in the the firm, namely Amjid F. and Assad S.. In addition one secretary - Assad S. - is with the company. As of 3 June 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Chazey Court Limited Address / Contact

Office Address Unit 7 The Quadrant
Office Address2 Upper Culham Farm
Town Cockpole Green
Post code RG10 8NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06916484
Date of Incorporation Wed, 27th May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Amjid F.

Position: Director

Appointed: 27 May 2009

Assad S.

Position: Director

Appointed: 27 May 2009

Assad S.

Position: Secretary

Appointed: 27 May 2009

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 27 May 2009

Resigned: 27 May 2009

City Executor & Trustee Company Limited

Position: Corporate Director

Appointed: 27 May 2009

Resigned: 27 May 2009

Philip H.

Position: Director

Appointed: 27 May 2009

Resigned: 27 May 2009

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Inmind Group Limited from Cockpole Green, United Kingdom. The abovementioned PSC is classified as "a 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. Another entity in the persons with significant control register is Glancestyle Care Homes Limited that put Cockpole Green, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Inmind Group Limited

Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10987915
Notified on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glancestyle Care Homes Limited

Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1824346
Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 23rd Dec 2023
filed on: 31st, January 2024
Free Download (3 pages)

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