Chase Packaging Limited in Brimsdown ENFIELD

Chase Packaging Limited ENFIELD

Chase Packaging started in year 1985 as Private Limited Company with registration number 01967398. The Chase Packaging company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Enfield at Plaza Business Centre Stockingswater Lane. Postal code: EN3 7PH.

The firm has 2 directors, namely Matthew W., Graeme W.. Of them, Graeme W. has been with the company the longest, being appointed on 13 February 1991 and Matthew W. has been with the company for the least time - from 10 December 2003. As of 19 April 2024, there were 4 ex directors - Lorraine W., Paul H. and others listed below. There were no ex secretaries.

This company operates within the EN3 7PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0216623 . It is located at Unit 4, Plaza Business Centre, Enfield with a total of 2 cars.

Chase Packaging Limited Address / Contact

Office Address	Plaza Business Centre Stockingswater Lane
Office Address2	Brimsdown
Town	Enfield
Post code	EN3 7PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01967398
Date of Incorporation	Mon, 2nd Dec 1985
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Matthew W.

Position: Director

Appointed: 10 December 2003

Graeme W.

Position: Director

Appointed: 13 February 1991

Lorraine W.

Position: Director

Resigned: 31 March 2012

Lorraine W.

Position: Secretary

Resigned: 25 July 2016

Paul H.

Position: Director

Appointed: 05 April 2005

Resigned: 31 May 2023

Alan R.

Position: Director

Appointed: 13 February 1991

Resigned: 10 September 2003

Christine R.

Position: Director

Appointed: 13 February 1991

Resigned: 10 September 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Cpcp Group Limited from Enfield, 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. The second entity in the PSC register is Graeme W. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is Matthew W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Cpcp Group Limited

Plaza Business Centre Stockingswater Lane, Brimsdown, Enfield, Middlesex, EN3 7PH, 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	12233383
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme W.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	50,01-75% shares 75,01-100% voting rights

Matthew W.

Notified on	16 February 2017
Ceased on	30 September 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 067 996	390 109	508 172	923 023	780 036	632 559
Current Assets	1 354 595	1 270 505	1 502 972	1 750 031	1 700 142	1 594 720
Debtors	217 024	825 532	936 850	778 077	862 888	890 694
Net Assets Liabilities	1 079 208	1 005 028	1 064 095	1 132 110	1 220 641	1 264 800
Other Debtors	4 181	613 605	4 608	10 483	8 044	173 037
Property Plant Equipment	93 403	75 310	60 746	54 101	74 284	57 585
Total Inventories	69 575	54 864	57 950	48 931	57 218	71 467

Other
Accumulated Depreciation Impairment Property Plant Equipment	122 259	140 352	154 916	155 166	145 628	158 714
Amounts Owed By Related Parties			694 788	559 800	559 800	559 800
Amounts Owed To Group Undertakings				200 754	214 130	145 514
Average Number Employees During Period	14	14	13	16	15	5
Corporation Tax Payable		14 160	30 620	27 799	31 407	22 611
Creditors	354 504	329 601	490 884	664 054	546 907	382 740
Dividends Paid		120 200	60 100
Future Minimum Lease Payments Under Non-cancellable Operating Leases		636 636	607 698	578 760	549 822	520 884
Increase From Depreciation Charge For Year Property Plant Equipment		18 093	14 564	11 320	10 522	13 086
Net Current Assets Liabilities	1 000 091	940 904	1 012 088	1 085 977	1 153 235	1 211 980
Other Creditors	112 339	55 482	188 528	170 355	116 601	108 092
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 070	20 060
Other Disposals Property Plant Equipment				22 488	25 884	75 887
Other Taxation Social Security Payable	31 153	57 580	37 543	73 049	37 872	26 988
Profit Loss		46 020	119 167
Property Plant Equipment Gross Cost	215 662	215 662	215 662	209 267	219 912	216 299
Provisions For Liabilities Balance Sheet Subtotal	14 286	11 186	8 739	7 968	6 878	4 765
Total Additions Including From Business Combinations Property Plant Equipment				16 093	36 529	72 274
Total Assets Less Current Liabilities	1 093 494	1 016 214	1 072 834	1 140 078	1 227 519	1 269 565
Trade Creditors Trade Payables	211 012	216 539	234 193	192 097	146 897	79 535
Trade Debtors Trade Receivables	212 843	211 927	237 454	207 794	295 044	157 857
Amount Specific Advance Or Credit Directors	20 827	609 015
Amount Specific Advance Or Credit Made In Period Directors	12 500	761 342
Amount Specific Advance Or Credit Repaid In Period Directors	10 827	131 500
Number Shares Issued Fully Paid		10
Par Value Share		1

Transport Operator Data

Unit 4
Address	Plaza Business Centre , Stockingswater Lane , Brimsdown
City	Enfield
Post code	EN3 7PH
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, June 2023	accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, May 2013	accounts	Free Download (7 pages)
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Chase Packaging Limited ENFIELD

Chase Packaging Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Graeme W.

Lorraine W.

Lorraine W.

Paul H.

Alan R.

Christine R.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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