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Home > England & Wales Companies > CHASE (CASSIO) LIMITED
Company Information for

CHASE (CASSIO) LIMITED

JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG,
Company Registration Number
09548614
Private Limited Company
Active

Company Overview

About Chase (cassio) Ltd
CHASE (CASSIO) LIMITED was founded on 2015-04-17 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Chase (cassio) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHASE (CASSIO) LIMITED
 
Legal Registered Office
JASMINE HOUSE
8 PARKWAY
WELWYN GARDEN CITY
AL8 6HG
 
Filing Information
Company Number 09548614
Company ID Number 09548614
Date formed 2015-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 10:25:12
Primary Source:Companies House
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Company Officers of CHASE (CASSIO) LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES BARTON
 Director 2015-04-17
AMI JAYNE WILSON
 Director 2015-06-11
CHARLIE JACK WILSON
 Director 2015-04-17
PAUL JOHN WILSON
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY BURROUGHS
 Company Secretary 2015-04-17 2016-11-11
PHILIP ANTHONY BURROUGHS
 Director 2015-04-17 2016-11-11
ANTHONY JOHN CAREY
 Director 2015-04-17 2016-11-11
RICHARD JOHN LOTHERINGTON
 Director 2015-06-11 2016-11-11
LAWRENCE PETER MARSH
 Director 2015-06-11 2016-11-11
NICOLAS SEAN WARREN
 Director 2015-06-11 2016-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES BARTON WPL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
GARY JAMES BARTON CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
GARY JAMES BARTON CHASE (RICKMANSWORTH) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
GARY JAMES BARTON IMAGE REALTY LTD Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2014-12-23
AMI JAYNE WILSON CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
AMI JAYNE WILSON WPL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
AMI JAYNE WILSON CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
AMI JAYNE WILSON KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2015-05-06 CURRENT 2007-02-09 Active
AMI JAYNE WILSON CNH TRADING LIMITED Director 2015-05-06 CURRENT 2013-05-08 Active
AMI JAYNE WILSON CHASE NEW HOMES LIMITED Director 2015-04-21 CURRENT 2011-09-16 Active
CHARLIE JACK WILSON CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
CHARLIE JACK WILSON CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
CHARLIE JACK WILSON ASHINGTON PROPERTIES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2016-12-20
CHARLIE JACK WILSON KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2015-05-06 CURRENT 2007-02-09 Active
CHARLIE JACK WILSON CHASE NEW HOMES LIMITED Director 2015-04-21 CURRENT 2011-09-16 Active
CHARLIE JACK WILSON CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
CHARLIE JACK WILSON CHASE (RICKMANSWORTH) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
PAUL JOHN WILSON CHASE (BUCKS) LIMITED Director 2016-11-11 CURRENT 2011-10-13 Liquidation
PAUL JOHN WILSON CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
PAUL JOHN WILSON WPL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
PAUL JOHN WILSON CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
PAUL JOHN WILSON KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2015-05-06 CURRENT 2007-02-09 Active
PAUL JOHN WILSON CHASE (RICKMANSWORTH) LIMITED Director 2015-04-21 CURRENT 2014-08-13 Active
PAUL JOHN WILSON CHASE NEW HOMES LIMITED Director 2015-04-21 CURRENT 2011-09-16 Active
PAUL JOHN WILSON G W MUSIC (LONDON) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-12-05

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
2024-02-15Director's details changed for Mr Gary James Barton on 2023-10-27
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-28AA01Current accounting period shortened from 31/05/21 TO 31/12/20
2022-02-09APPOINTMENT TERMINATED, DIRECTOR AMI JAYNE WILSON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR AMI JAYNE WILSON
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095486140001
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-30PSC05Change of details for Wpl Investments Limited as a person with significant control on 2019-07-10
2020-07-30CH01Director's details changed for Mr Charlie Jack Wilson on 2019-07-10
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-31PSC05Change of details for Wpl Investments Limited as a person with significant control on 2017-06-13
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-28PSC02Notification of Wpl Investments Limited as a person with significant control on 2017-06-13
2017-07-28PSC07CESSATION OF WILSON PROPERTIES (LONDON) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17AA01Previous accounting period shortened from 31/12/16 TO 31/10/16
2017-07-03SH08Change of share class name or designation
2017-07-03SH10Particulars of variation of rights attached to shares
2017-06-26RES01ADOPT ARTICLES 26/06/17
2017-06-26RES12VARYING SHARE RIGHTS AND NAMES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 16/18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS WARREN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOTHERINGTON
2016-11-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BURROUGHS
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-10-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-14RES01ADOPT ARTICLES 09/06/2015
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-07AR0107/07/15 FULL LIST
2015-07-07AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-07-07AP01DIRECTOR APPOINTED MR NICOLAS SEAN WARREN
2015-07-07AP01DIRECTOR APPOINTED MR LAWRENCE PETER MARSH
2015-07-07AP01DIRECTOR APPOINTED MR RICHARD JOHN LOTHERINGTON
2015-07-07AP01DIRECTOR APPOINTED MR PAUL JOHN WILSON
2015-07-07AP01DIRECTOR APPOINTED MISS AMI JAYNE WILSON
2015-06-24SH0110/06/15 STATEMENT OF CAPITAL GBP 300
2015-06-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095486140002
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095486140001
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHASE (CASSIO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHASE (CASSIO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHASE (CASSIO) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHASE (CASSIO) LIMITED

Intangible Assets
Patents
We have not found any records of CHASE (CASSIO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE (CASSIO) LIMITED
Trademarks
We have not found any records of CHASE (CASSIO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE (CASSIO) 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 (41202 - Construction of domestic buildings) as CHASE (CASSIO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHASE (CASSIO) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASE (CASSIO) 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 CHASE (CASSIO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL8 6HG