General information

Name:

Chase Co. Limited

Office Address:

2 Chase Road KT19 8TL Epsom

Number: 10204928

Incorporation date: 2016-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Chase was started on 2016-05-28 as a Private Limited Company. The company's registered office can be gotten hold of in Epsom on 2 Chase Road. If you need to contact the company by mail, its zip code is KT19 8TL. The official reg. no. for Chase Co. Ltd is 10204928. This company began under the name 122 Hook Road, however for the last eight years has been on the market under the name Chase Co. Ltd. The company's SIC code is 68100 meaning Buying and selling of own real estate. Chase Co. Limited filed its account information for the period that ended on 2022-05-31. Its most recent confirmation statement was released on 2023-07-19.

For the following business, a variety of director's assignments have so far been carried out by Richard D. who was appointed one year ago. That business had been supervised by Andries S. until one year ago. In addition another director, namely Magdalena S. quit on 2017-09-22.

Richard D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Chase Co. Ltd 2016-09-19
  • 122 Hook Road Ltd 2016-05-28

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 28 February 2023

Latest update: 2 February 2024

People with significant control

Richard D.
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wilnika Limited
Address: 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
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Goodreturn Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Andries S.
Notified on 27 September 2017
Ceased on 6 October 2020
Nature of control:
over 3/4 of shares
Magda S.
Notified on 7 June 2016
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-05-28
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting reference date changed from Wed, 31st May 2023 to Tue, 31st Oct 2023 (AA01)
filed on: 20th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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