CHASE POLYTHENE LIMITED
PLAZA BUSINESS CENTRE STOCKINGSWATER LANE, BRIMSDOWN, ENFIELD EN3 7PH- Active
- Private Limited Company
- Company No. 02895813
- Last Updated: 01 Mar 2024
Company Profile
CHASE POLYTHENE LIMITED was incorporated on Tuesday, February 8, 1994 as a Private Limited Company with registered address in ENFIELD. CHASE POLYTHENE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years and 16 days.
| Name | CHASE POLYTHENE LIMITED |
|---|---|
| Company number | 02895813 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLAZA BUSINESS CENTRE STOCKINGSWATER LANE BRIMSDOWN ENFIELD EN3 7PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cpcp Group Limited Stockingswater Lane, Brimsdown, EN3 7PH |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Walters Nationality: British |
Dates: Thursday, February 9, 2017 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Graeme Peter Walters Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHASE POLYTHENE LIMITED | 08 Feb 1994 |