CHASEVALE LIMITED

Overview

Company Name	CHASEVALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02843125
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHASEVALE LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHASEVALE LIMITED located?

Registered Office Address	24a Aldermans Hill N13 4PN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHASEVALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CHASEVALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for CHASEVALE LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Apr 18, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Change of details for Mrs Georgina Loizou as a person with significant control on Apr 03, 2023	2 pages	PSC04

Nov 04, 2024	Termination of appointment of Georgina Loizou as a director on Nov 04, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Mr Angelo Loizou as a director on Nov 04, 2024	2 pages	AP01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Apr 03, 2023	Notification of Maria Loizou as a person with significant control on Apr 01, 2023	2 pages	PSC01

Apr 03, 2023	Notification of Angelo Loizou as a person with significant control on Apr 01, 2023	2 pages	PSC01

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with updates	4 pages	CS01

Apr 03, 2023	Statement of capital following an allotment of shares on Apr 01, 2023 Capital: GBP 100	3 pages	SH01

Feb 20, 2023	Registered office address changed from 24a Aldermans Hill Aldermans Hill London N13 4PN England to 24a Aldermans Hill London N13 4PN on Feb 20, 2023	1 pages	AD01

Jan 23, 2023	Registered office address changed from 122 st Pancras Way London NW1 9NB to 24a Aldermans Hill Aldermans Hill London N13 4PN on Jan 23, 2023	1 pages	AD01

Aug 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Change of details for Mrs Georgina Loizou as a person with significant control on Oct 15, 2021	2 pages	PSC04

Aug 24, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 06, 2021 with updates	4 pages	CS01

Nov 10, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHASEVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOIZOU, Angelo Aldermans Hill N13 4PN London 24a England	Nov 04, 2024		Director	Aldermans Hill N13 4PN London 24a England	England	British	1981-2	267811930001
LOIZOU, Angelo 99 Chase Road N14 London	Nov 16, 2003	Sep 20, 2013	Secretary	99 Chase Road N14 London		British		97769400001
LOIZOU, Paul 99 Chase Road N14 London	Oct 13, 1993	Nov 16, 2003	Secretary	99 Chase Road N14 London		British		40254220002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 06, 1993	Sep 22, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LOIZOU, Georgina Enders Close EN2 8FJ Enfield 7 Middlesex England	Jan 15, 1998	Nov 04, 2024	Director	Enders Close EN2 8FJ Enfield 7 Middlesex England	England	British	1956-12	44050770003
LOIZOU, Paskalis 1 Leysdown AL7 2PY Welwyn Garden City Hertfordshire	Oct 13, 1993	Jan 15, 1998	Director	1 Leysdown AL7 2PY Welwyn Garden City Hertfordshire		British	1963-2	36685180001
LOIZOU, Paul 99 Chase Road N14 London	Oct 13, 1993	Nov 16, 2003	Director	99 Chase Road N14 London		British	1953-8	40254220002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 06, 1993	Sep 22, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHASEVALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Loizou Aldermans Hill N13 4PN London 24a England	Apr 01, 2023	Aldermans Hill N13 4PN London 24a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Angelo Loizou Aldermans Hill N13 4PN London 24a England	Apr 01, 2023	Aldermans Hill N13 4PN London 24a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Georgia Loizou Aldermans Hill N13 4PN London 24a England	Aug 05, 2016	Aldermans Hill N13 4PN London 24a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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