CHASE ENFIELD LIMITED

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

    Company NameCHASE ENFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14431844
    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 ENFIELD LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHASE ENFIELD LIMITED located?

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

    What are the latest accounts for CHASE ENFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for CHASE ENFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Director's details changed for Mr Gary James Barton on Oct 27, 2023

    2 pagesCH01

    Confirmation statement made on Oct 19, 2023 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 20, 2022

    Statement of capital on Oct 20, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CHASE ENFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Gary James
    Parkway
    AL8 6HG Welwyn Garden City
    8
    England
    Director
    Parkway
    AL8 6HG Welwyn Garden City
    8
    England
    EnglandBritishCompany Director151571350003
    WILSON, Charlie Jack
    Parkway
    AL8 6HG Welwyn Garden City
    8
    England
    Director
    Parkway
    AL8 6HG Welwyn Garden City
    8
    England
    EnglandBritishCompany Director301358360001
    WILSON, Paul John
    Parkway
    AL8 6HG Welwyn Garden City
    8
    England
    Director
    Parkway
    AL8 6HG Welwyn Garden City
    8
    England
    EnglandBritishCompany Director243565890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Chase Capital Land Acquisitions Limited
    Parkway
    AL8 6HG Welwyn Garden City
    8
    England
    Oct 20, 2022
    Parkway
    AL8 6HG Welwyn Garden City
    8
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10614690
    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.

    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