Introduction
Watch Company
C
CHASE (COCKFOSTERS) LIMITED
CHASE (COCKFOSTERS) LIMITED is an active company incorporated on 11 December 2019 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. CHASE (COCKFOSTERS) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12359364
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Jasmine House 8 Parkway Welwyn Garden City, AL8 6HG,
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARTON, Gary James
ActiveParkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 30 Jan 2020
BARTON, Gary James
Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
30 Jan 2020
Active
WILSON, Charlie Jack
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 11 Dec 2019
WILSON, Charlie Jack
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
11 Dec 2019
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 11 Dec 2019
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
11 Dec 2019
Active
CAREY, Anthony John
ResignedParkway, Welwyn Garden CityAL8 6HG
Born March 1972
Director
Appointed 20 Jul 2020
Resigned 18 Oct 2023
CAREY, Anthony John
Parkway, Welwyn Garden CityAL8 6HG
Born March 1972
Director
20 Jul 2020
Resigned 18 Oct 2023
Resigned
WARREN, Nicolas Sean
ResignedParkway, Welwyn Garden CityAL8 6HG
Born November 1961
Director
Appointed 14 Sept 2020
Resigned 20 Dec 2023
WARREN, Nicolas Sean
Parkway, Welwyn Garden CityAL8 6HG
Born November 1961
Director
14 Sept 2020
Resigned 20 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parkway, Welwyn Garden CityAL8 6HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Chase (Cockfosters) Holding Limited
Parkway, Welwyn Garden CityAL8 6HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Active
Parkway, Welwyn Garden CityAL8 6HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 16 Sept 2020
Chase Capital Land Acquisitions Limited
Parkway, Welwyn Garden CityAL8 6HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Ceased 16 Sept 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2022
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
22 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2020
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2020