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CHASE (BARNET) LIMITED

CHASE (BARNET) LIMITED

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

    • Overview

    Company NameCHASE (BARNET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10490266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHASE (BARNET) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHASE (BARNET) LIMITED located?

    Registered Office Address
    8 Parkway
    AL8 6HG Welwyn Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE (BARNET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHASE (BARNET) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for CHASE (BARNET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul John Wilson on Nov 20, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul John Wilson on Nov 25, 2019

    		2 pagesCH01

    Director's details changed for Mr Charlie Jack Wilson on Nov 25, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on Apr 04, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2016

    Statement of capital on Nov 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHASE (BARNET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Charlie Jack
    Parkway
    AL8 6HG Welwyn Garden City
    8
    Hertfordshire
    England
    		Director
    Parkway
    AL8 6HG Welwyn Garden City
    8
    Hertfordshire
    England
    		EnglandBritish191220060010
    WILSON, Paul John
    Parkway
    AL8 6HG Welwyn Garden City
    8
    Hertfordshire
    England
    		Director
    Parkway
    AL8 6HG Welwyn Garden City
    8
    Hertfordshire
    England
    		EnglandBritish243565890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHASE (BARNET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilson Residential Limited
    Leggatts Park
    Great North Road
    EN6 1NZ Potters Bar
    Lake View
    Hertfordshire
    England
    		Nov 22, 2016
    Leggatts Park
    Great North Road
    EN6 1NZ Potters Bar
    Lake View
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies
    Registration Number10062554
    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.
    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.
    • license: CC0