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Chase (cassio) Limited WELWYN GARDEN CITY

Founded in 2015, Chase (cassio), classified under reg no. 09548614 is an active company. Currently registered at Jasmine House AL8 6HG, Welwyn Garden City the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Paul W., Charlie W. and Gary B.. Of them, Charlie W., Gary B. have been with the company the longest, being appointed on 17 April 2015 and Paul W. has been with the company for the least time - from 11 June 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip B. who worked with the the company until 11 November 2016.

Chase (cassio) Limited Address / Contact

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

Company Information / Profile

Registration Number 09548614
Date of Incorporation Fri, 17th Apr 2015
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Paul W.

Position: Director

Appointed: 11 June 2015

Charlie W.

Position: Director

Appointed: 17 April 2015

Gary B.

Position: Director

Appointed: 17 April 2015

Lawrence M.

Position: Director

Appointed: 11 June 2015

Resigned: 11 November 2016

Nicolas W.

Position: Director

Appointed: 11 June 2015

Resigned: 11 November 2016

Richard L.

Position: Director

Appointed: 11 June 2015

Resigned: 11 November 2016

Ami W.

Position: Director

Appointed: 11 June 2015

Resigned: 15 January 2022

Philip B.

Position: Secretary

Appointed: 17 April 2015

Resigned: 11 November 2016

Philip B.

Position: Director

Appointed: 17 April 2015

Resigned: 11 November 2016

Anthony C.

Position: Director

Appointed: 17 April 2015

Resigned: 11 November 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Wpl Investments Limited from Welwyn Garden City, England. This PSC is classified as "a private liability by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wilson Properties (London) Ltd that put Potters Bar, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Wpl Investments Limited

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

Legal authority Companies Act 2006
Legal form Private Liability By Shares
Country registered United Kingdom
Place registered Uk Companies
Registration number 10002205
Notified on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wilson Properties (London) Ltd

Lake View Leggatts Park, Great North Road, Potters Bar, EN6 1NZ, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 04028526
Notified on 8 July 2016
Ceased on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

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

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