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COOPER CHASE LIMITED

COOPER CHASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOOPER CHASE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03605181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COOPER CHASE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COOPER CHASE LIMITED located?

    Registered Office Address
    Suite 501 Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER CHASE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2020
    Next Accounts Due OnJul 30, 2021
    Last Accounts
    Last Accounts Made Up ToOct 30, 2019

    What is the status of the latest confirmation statement for COOPER CHASE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 19, 2022
    Next Confirmation Statement DueAug 02, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2021
    OverdueYes

    What are the latest filings for COOPER CHASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jul 20, 2024

    		3 pagesAD01

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on Jul 10, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Apr 17, 2024

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2023

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on May 18, 2023

    		2 pagesAD01

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on May 18, 2023

    		1 pagesAD01

    Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on May 04, 2023

    		2 pagesAD01

    Appointment of Ms Juliette Linda Windeler as a director on Feb 23, 2023

    		2 pagesAP01

    Registered office address changed from 143 Glebelands Close North Finchley London N12 0AN United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Feb 15, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from 1138 High Road London N20 0RA England to 143 Glebelands Close North Finchley London N12 0AN on Oct 18, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Oct 30, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of COOPER CHASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IOANNOU, Savvas
    Regal House
    1138 High Road Whetstone
    N20 0RA London
    		Director
    Regal House
    1138 High Road Whetstone
    N20 0RA London
    		United KingdomBritishAccountant78705150002
    WINDELER, Juliette Linda
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		Director
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		EnglandBritishDirector306370720001
    ECONOMIDES, Andreas
    1138 High Road
    Whetstone
    N20 0RA London
    		Secretary
    1138 High Road
    Whetstone
    N20 0RA London
    		British114879620001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    RUSSELL YOUNG LIMITED
    Regal House 1138 High Road
    Whetstone
    N20 0RA London
    		Secretary
    Regal House 1138 High Road
    Whetstone
    N20 0RA London
    		110659850001
    RUSSELL YOUNG LIMITED
    Regal House 1138 High Road
    Whetstone
    N20 0RA London
    		Secretary
    Regal House 1138 High Road
    Whetstone
    N20 0RA London
    		110659850001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOPER CHASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Savvas Ioannou
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		Jul 28, 2016
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		No
    Nationality: Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does COOPER CHASE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2025Due to be dissolved on
    Apr 18, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    		practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0