Chase (Cockfosters) Limited

Active12359364 Private limited company
Incorporated
11 December 2019 (6 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East of England
Address
Jasmine House 8
Parkway
Welwyn Garden City
AL8 6HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 December 2023
Resigned Warren, Nicolas Sean as Director
18 October 2023
Resigned Carey, Anthony John as Director
14 September 2020
Appointed Warren, Nicolas Sean as Director
20 July 2020
Appointed Carey, Anthony John as Director
30 January 2020
Appointed Barton, Gary James as Director
11 December 2019
Appointed Wilson, Charlie Jack as Director
11 December 2019
Appointed Wilson, Paul John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12882741

Holdings 1

Companies where Chase (Cockfosters) Limited is registered as a person with significant control

Former controllers (1)
16 September 2020
Ceased Chase Capital Land Acquisitions Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Borough Housing Limited Owns 75–100% of shares
Chase (Ashwell) Limited Owns 75–100% of shares
Chase (Canada) Limited Owns 75–100% of shares
Chase (Cockfosters) Holding Limited Owns 75–100% of shares
Chase (Cockfosters) Limited This company Owns 75–100% of shares
Chase (Cuffley) Limited Owns 50–75% of shares
C.G. Edward (Goffs Oak) Limited Owns 75–100% of shares
Chase (SW) Limited Owns 75–100% of shares
The Waldens Management Company Ltd Owns 75–100% of shares
Chase Bushey Limited Owns 75–100% of shares
Chase Cuffley No 2 Limited Owns 75–100% of shares
Chase Enfield Limited Owns 75–100% of shares
Chase Islington Limited Owns 75–100% of shares
Chase Park Farm Limited Owns 75–100% of shares
Chase Ruislip Limited Owns 75–100% of shares
Chase Thaxted Limited Owns 75–100% of shares
Donoghue Cricklewood Limited Holds 75–100% of voting rights (as a firm)
Chase Living Limited Owns 75–100% of shares
Wideworld Limited Owns 75–100% of shares
Wilson Residential Limited Owns 75–100% of shares
Chase (Barnet) Limited Owns 75–100% of shares
WPL (WGC) Limited Owns 75–100% of shares
Chase (WGC) Limited Owns 75–100% of shares
CNH Trading Limited Owns 75–100% of shares
WPL Investments Limited Owns 75–100% of shares
Chase (Cassio) Limited Owns 75–100% of shares
WPL Investments No.2 Limited Owns 75–100% of shares
Chase (Rickmansworth) Limited Owns 75–100% of shares

Financials

Net Assets
(£941,858)
down £763,730 (429%)
2020: (£178,128) in the 2021 accounts
Cash
£632
up £532 (532%)
Employees
5
no change
2020: 5 in the 2021 accounts
Current Ratio
1.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2020 2021 £100 (£178,128) (£941,858)
Balance sheet detail
202120202020
Current Assets£43,367,403£36,419,314£3,800,436
Cash£632£100£100
Creditors (< 1 year)£25,978,440£36,597,442£3,800,336
Creditors (> 1 year)£18,330,821
Net Current Assets£17,388,963(£178,128)£100
Net Assets(£941,858)(£178,128)£100
Shareholder Funds(£941,858)(£178,128)£100

Filings

Filing history not loaded yet. See it on Companies House

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