Introduction
Watch Company
C
CHASE (COCKFOSTERS) HOLDING LIMITED
CHASE (COCKFOSTERS) HOLDING LIMITED is an active company incorporated on 16 September 2020 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) HOLDING LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12882741
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 15 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Jasmine House, 8 Parkway Welwyn Garden City, AL8 6HG,
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
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
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Gary James
ActiveParkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 16 Sept 2020
BARTON, Gary James
Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
16 Sept 2020
Active
WILSON, Charlie Jack
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 16 Sept 2020
WILSON, Charlie Jack
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
16 Sept 2020
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 16 Sept 2020
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
16 Sept 2020
Active
Persons with significant control
1
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 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
16 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
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
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2022
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
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