CHASE (CASSIO) LIMITED

Key Data

Status

Active

Company No.

09548614

Incorporation date

17/04/2015

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2015)

11/11/2025

Director's details changed for Mr Paul John Wilson on 2024-11-20

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

17/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

15/02/2024

Director's details changed for Mr Gary James Barton on 2023-10-27

View PDF (2 pages)

27/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

21/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

15/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

31/05/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

28/02/2022

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

09/02/2022

Termination of appointment of Ami Jayne Wilson as a director on 2022-01-15

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

11/03/2021

Full accounts made up to 2020-05-31

View PDF (20 pages)

21/09/2020

Satisfaction of charge 095486140002 in full

View PDF (1 pages)

21/09/2020

Satisfaction of charge 095486140001 in full

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

30/07/2020

Change of details for Wpl Investments Limited as a person with significant control on 2019-07-10

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Charlie Jack Wilson on 2019-07-10

View PDF (2 pages)

03/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

15/10/2019

Accounts for a small company made up to 2018-05-31

View PDF (8 pages)

06/08/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

06/08/2019

Director's details changed for Ms Ami Jayne Wilson on 2019-02-15

View PDF (2 pages)

22/07/2019

Current accounting period shortened from 2018-10-31 to 2018-05-31

View PDF (1 pages)

19/07/2019

Change of details for Wpl Investments Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

19/07/2019

Director's details changed for Mr Paul John Wilson on 2018-08-01

View PDF (2 pages)

19/07/2019

Director's details changed for Mr Charlie Jack Wilson on 2018-08-01

View PDF (2 pages)

19/07/2019

Director's details changed for Ms Ami Jayne Wilson on 2018-08-01

View PDF (2 pages)

19/07/2019

Director's details changed for Mr Gary James Barton on 2018-08-01

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (8 pages)

02/10/2017

Accounts for a small company made up to 2016-10-31

View PDF (9 pages)

31/07/2017

Change of details for Wpl Investments Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (6 pages)

28/07/2017

Notification of Wpl Investments Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

28/07/2017

Cessation of Wilson Properties (London) Ltd as a person with significant control on 2017-06-13

View PDF (1 pages)

17/07/2017

Previous accounting period shortened from 2016-12-31 to 2016-10-31

View PDF (1 pages)

03/07/2017

Change of share class name or designation

View PDF (2 pages)

03/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2017

Resolutions

View PDF (13 pages)

05/04/2017

Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 2017-04-05

View PDF (1 pages)

15/11/2016

Registered office address changed from 16/18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ on 2016-11-15

View PDF (1 pages)

14/11/2016

Termination of appointment of Anthony John Carey as a director on 2016-11-11

View PDF (1 pages)

14/11/2016

Termination of appointment of Lawrence Peter Marsh as a director on 2016-11-11

View PDF (1 pages)

14/11/2016

Termination of appointment of Nicolas Sean Warren as a director on 2016-11-11

View PDF (1 pages)

14/11/2016

Termination of appointment of Philip Anthony Burroughs as a director on 2016-11-11

View PDF (1 pages)

14/11/2016

Termination of appointment of Richard John Lotherington as a director on 2016-11-11

View PDF (1 pages)

14/11/2016

Termination of appointment of Philip Anthony Burroughs as a secretary on 2016-11-11

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

14/08/2015

Resolutions

View PDF (30 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (9 pages)

07/07/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

07/07/2015

Appointment of Mr Nicolas Sean Warren as a director on 2015-06-11

View PDF (2 pages)

07/07/2015

Appointment of Mr Lawrence Peter Marsh as a director on 2015-06-11

View PDF (2 pages)

07/07/2015

Appointment of Mr Richard John Lotherington as a director on 2015-06-11

View PDF (2 pages)

07/07/2015

Appointment of Mr Paul John Wilson as a director on 2015-06-11

View PDF (2 pages)

07/07/2015

Appointment of Miss Ami Jayne Wilson as a director on 2015-06-11

View PDF (2 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (4 pages)

19/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2015

Registration of charge 095486140001, created on 2015-06-11

View PDF (44 pages)

12/06/2015

Registration of charge 095486140002, created on 2015-06-11

View PDF (35 pages)

17/04/2015

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£126.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
300.00
-
0.00
126.00
-

2021
4
300.00
-
0.00
126.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

300.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Paul John	Director	11/06/2015 - Present	60
Lotherington, Richard John	Director	11/06/2015 - 11/11/2016	63
Marsh, Lawrence Peter	Director	11/06/2015 - 11/11/2016	24
Warren, Nicolas Sean	Director	11/06/2015 - 11/11/2016	24
Carey, Anthony John	Director	17/04/2015 - 11/11/2016	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CHASE (CASSIO) LIMITED

CHASE (CASSIO) LIMITED is an(a) Active company incorporated on 17/04/2015 with the registered office located at Jasmine House, 8 Parkway, Welwyn Garden City AL8 6HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE (CASSIO) LIMITED?

CHASE (CASSIO) LIMITED is currently Active. It was registered on 17/04/2015 .

Where is CHASE (CASSIO) LIMITED located?

CHASE (CASSIO) LIMITED is registered at Jasmine House, 8 Parkway, Welwyn Garden City AL8 6HG.

What does CHASE (CASSIO) LIMITED do?

CHASE (CASSIO) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CHASE (CASSIO) LIMITED have?

CHASE (CASSIO) LIMITED had 4 employees in 2021.

What is the latest filing for CHASE (CASSIO) LIMITED?

The latest filing was on 11/11/2025: Director's details changed for Mr Paul John Wilson on 2024-11-20.