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Company Information for

COOPER CHASE LIMITED

1138 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
03605181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cooper Chase Ltd
COOPER CHASE LIMITED was founded on 1998-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cooper Chase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COOPER CHASE LIMITED
 
Legal Registered Office
1138 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 03605181
Company ID Number 03605181
Date formed 1998-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2014
Account next due 30/07/2016
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:49:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER CHASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of COOPER CHASE LIMITED

Current Directors
Officer Role Date Appointed
SAVVAS IOANNOU
Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL YOUNG LIMITED
Company Secretary 2006-08-08 2011-01-05
ANDREAS ECONOMIDES
Company Secretary 2006-08-07 2006-08-08
RUSSELL YOUNG LIMITED
Company Secretary 1998-07-28 2006-08-07
ACCESS NOMINEES LIMITED
Nominated Director 1998-07-28 2000-08-25
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-07-28 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVVAS IOANNOU DYRHAMS PROPERTIES LTD Director 2015-08-05 CURRENT 2015-08-05 Active
SAVVAS IOANNOU DYRHAMS PROPERTY MANAGEMENT LTD Director 2015-08-05 CURRENT 2015-08-05 Active
SAVVAS IOANNOU DYRHAMS UK LTD Director 2015-08-05 CURRENT 2015-08-05 Active
SAVVAS IOANNOU MORGAN COOPER CHASE LTD Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04GAZ1FIRST GAZETTE
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-22AA01PREVEXT FROM 31/07/2015 TO 30/10/2015
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 143 GLEBELANDS CLOSE LONDON N12 0AN ENGLAND
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM REGAL HOUSE 1138 HIGH ROAD WHETSTONE LONDON N20 0RA
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 143 GLEBELANDS CLOSE LONDON N12 0AN ENGLAND
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM REGAL HOUSE 1138 HIGH ROAD WHETSTONE LONDON N20 0RA
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0128/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0128/07/14 FULL LIST
2014-03-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-27AR0128/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-04AR0128/07/12 FULL LIST
2012-07-05AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-06AR0128/07/11 FULL LIST
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL YOUNG LIMITED
2011-12-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-22GAZ1FIRST GAZETTE
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-25AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-02GAZ1FIRST GAZETTE
2010-12-02AA31/07/09 TOTAL EXEMPTION SMALL
2010-09-29DISS40DISS40 (DISS40(SOAD))
2010-09-28AR0128/07/10 FULL LIST
2010-08-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-03GAZ1FIRST GAZETTE
2010-02-12AR0128/07/09 FULL LIST
2010-01-13DISS40DISS40 (DISS40(SOAD))
2010-01-12AA31/07/08 TOTAL EXEMPTION FULL
2009-11-24GAZ1FIRST GAZETTE
2009-06-27DISS40DISS40 (DISS40(SOAD))
2009-06-27DISS40DISS40 (DISS40(SOAD))
2009-06-26AA31/07/07 TOTAL EXEMPTION FULL
2009-06-26AA31/07/06 TOTAL EXEMPTION FULL
2009-05-26GAZ1FIRST GAZETTE
2008-09-22363aRETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
2007-11-03363aRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-09-05363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288bSECRETARY RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2005-09-05288cSECRETARY'S PARTICULARS CHANGED
2005-09-05363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 311 BALLARDS LANE LONDON N12 8TE
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2004-08-09363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-01-23363aRETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS
2003-08-14363aRETURN MADE UP TO 28/07/02; NO CHANGE OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/99
2001-09-17363aRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-10-04363aRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-10-04288bDIRECTOR RESIGNED
1999-09-01363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-08-03288bSECRETARY RESIGNED
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-08-03288aNEW SECRETARY APPOINTED
1998-08-03288bSECRETARY RESIGNED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to COOPER CHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-22
Proposal to Strike Off2011-08-02
Proposal to Strike Off2010-08-03
Proposal to Strike Off2009-11-24
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against COOPER CHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPER CHASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-01 £ 18,535
Creditors Due Within One Year 2011-08-01 £ 28,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER CHASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 4,084
Current Assets 2012-08-01 £ 7,721
Current Assets 2011-08-01 £ 750
Debtors 2012-08-01 £ 3,637
Debtors 2011-08-01 £ 750
Fixed Assets 2012-08-01 £ 12,632
Fixed Assets 2011-08-01 £ 15,790
Shareholder Funds 2012-08-01 £ 1,818
Shareholder Funds 2011-08-01 £ 11,995
Tangible Fixed Assets 2012-08-01 £ 12,632
Tangible Fixed Assets 2011-08-01 £ 15,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER CHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER CHASE LIMITED
Trademarks
We have not found any records of COOPER CHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER CHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COOPER CHASE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where COOPER CHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOOPER CHASE LIMITEDEvent Date2011-11-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOOPER CHASE LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOOPER CHASE LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOOPER CHASE LIMITEDEvent Date2009-11-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOOPER CHASE LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER CHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOPER CHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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