General information

Name:

Chase Portland Ltd

Office Address:

Hathaway House Popes Drive N3 1QF London

Number: 04369543

Incorporation date: 2002-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Hathaway House, London N3 1QF Chase Portland Limited is a Private Limited Company registered under the 04369543 Companies House Reg No. It was launched on Thursday 7th February 2002. This company's Standard Industrial Classification Code is 78200 and their NACE code stands for Temporary employment agency activities. Chase Portland Ltd reported its account information for the financial period up to 2022-02-28. The latest annual confirmation statement was submitted on 2023-04-01.

In this particular business, all of director's obligations have been fulfilled by Toby N. and Dany F.. Within the group of these two managers, Dany F. has been with the business the longest, having become a vital addition to company's Management Board twenty two years ago. In addition, the managing director's assignments are constantly supported by a secretary - Emily Y., who joined this business twenty two years ago.

Executives who have control over the firm are as follows: Toby N. owns over 3/4 of company shares. Dany F..

Financial data based on annual reports

Company staff

Toby N.

Role: Director

Appointed: 09 March 2023

Latest update: 23 March 2024

Dany F.

Role: Director

Appointed: 07 February 2002

Latest update: 23 March 2024

Emily Y.

Role: Secretary

Appointed: 07 February 2002

Latest update: 23 March 2024

People with significant control

Toby N.
Notified on 9 March 2023
Nature of control:
over 3/4 of shares
Dany F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Ancarex Limited
Address: Hathaway House Popes Drive, Finchley, London, N3 1QF
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02077475
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 28 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 28 November 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 10 October 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
22
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