Introduction
Watch Company
C
CHASE CUFFLEY NO 2 LIMITED
CHASE CUFFLEY NO 2 LIMITED is an active company incorporated on 29 October 2024 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. CHASE CUFFLEY NO 2 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16046956
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
8 Parkway Welwyn Garden City, AL8 6HG,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
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 29 Oct 2024
BARTON, Gary James
Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
29 Oct 2024
Active
WILSON, Charlie Jack
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 29 Oct 2024
WILSON, Charlie Jack
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
29 Oct 2024
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 29 Oct 2024
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
29 Oct 2024
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 29 Oct 2024
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
29 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025