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 6 years. Its financial year was closed on Tuesday 31st May and its latest financial statement was filed on Mon, 31st May 2021. 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 24 May 2022, 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 6 years old
Account next due date Tue, 28th Feb 2023 (280 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Tue, 2nd Aug 2022 (2022-08-02)
Last confirmation statement dated Mon, 19th Jul 2021

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 4 names. As we researched, there is Wilnika Limited from Epsom, England. The abovementioned PSC is categorised as "a private 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 Goodreturn Limited that entered Sutton, England as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is Andries S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Wilnika Limited

Management Office Chase Court 1 Chase Road, Epsom, KT19 8TL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 11633193
Notified on 5 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

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
Ceased on 5 July 2021
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 2017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth100    
Balance Sheet
Current Assets10023616147 32447 479
Net Assets Liabilities1002901612 67617 889
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Creditors 526650 000700 000398
Fixed Assets 650 000650 000650 000650 000
Net Current Assets Liabilities10029016147 32447 081
Total Assets Less Current Liabilities100649 710650 161697 324697 081
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
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 25th, February 2022
Free Download (3 pages)

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