Chase Co. Ltd EPSOM

Founded in 2016, Chase, classified under reg no. 10204928 is an active company. Currently registered at 2 Chase Road KT19 8TL, Epsom the company has been in the business for 5 years. Its financial year was closed on Monday 31st May and its latest financial statement was filed on Fri, 31st May 2019. Since Mon, 19th Sep 2016 Chase Co. Ltd is no longer carrying the name 122 Hook Road.

The firm has one director. Andries S., appointed on 22 September 2017. There are currently no secretaries appointed. As of 13 May 2021, there were 2 ex directors - Magdalena S., Richard D. and others listed below. There were no ex secretaries.

Chase Co. Ltd Address / Contact

Office Address 2 Chase Road
Town Epsom
Post code KT19 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10204928
Date of Incorporation Sat, 28th May 2016
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 31st May 2021 (18 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Andries S.

Position: Director

Appointed: 22 September 2017

Magdalena S.

Position: Director

Appointed: 21 September 2016

Resigned: 22 September 2017

Richard D.

Position: Director

Appointed: 28 May 2016

Resigned: 19 September 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Goodreturn Limited from Sutton, England. The abovementioned PSC is categorised as "a limited company", 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 one in the persons with significant control register is Andries S. This PSC owns 75,01-100% shares. Then there is Magda S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Goodreturn Limited

1 Gemini Court 42a Throwley Way, Sutton, SM1 4AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 03224711
Notified on 6 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andries S.

Notified on 27 September 2017
Ceased on 6 October 2020
Nature of control: 75,01-100% shares

Magda S.

Notified on 7 June 2016
Ceased on 27 September 2017
Nature of control: 75,01-100% shares

Company previous names

122 Hook Road September 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth100  
Balance Sheet
Current Assets100236161
Net Assets Liabilities100290161
Net Assets Liabilities Including Pension Asset Liability100  
Shareholder Funds100  
Creditors 526650 000
Fixed Assets 650 000650 000
Net Current Assets Liabilities100290161
Total Assets Less Current Liabilities100649 710650 161
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Number Shares Allotted100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Tue, 6th Oct 2020
filed on: 6th, October 2020
Free Download (4 pages)

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