CHASE POLYTHENE LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
CHASE POLYTHENE LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
CHASE POLYTHENE LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02895813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHASE POLYTHENE LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02895813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHASE POLYTHENE LIMITED - ENFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PLAZA BUSINESS CENTRE STOCKINGSWATER LANE
ENFIELD
MIDDLESEX
EN3 7PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WALTERS | Sep 1977 | British | Director | 2003-12-10 | CURRENT |
| MR GRAEME WALTERS | Jun 1952 | British | Director | 1994-02-08 | CURRENT |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-08 UNTIL 1994-02-08 | RESIGNED | ||
| MRS LORRAINE WALTERS | Mar 1951 | British | Director | 1994-02-08 UNTIL 2012-03-31 | RESIGNED |
| MRS CHRISTINE RYAN | Aug 1946 | British | Director | 1994-02-08 UNTIL 2003-09-10 | RESIGNED |
| ALAN PHILLIP RYAN | May 1948 | British | Director | 1994-02-08 UNTIL 2003-09-10 | RESIGNED |
| PAUL CHARLES HILL | Apr 1957 | British | Director | 2005-04-05 UNTIL 2023-05-31 | RESIGNED |
| MRS LORRAINE WALTERS | Mar 1951 | British | Secretary | 1994-02-08 UNTIL 2016-07-25 | RESIGNED |
| ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1994-02-08 UNTIL 1994-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cpcp Group Limited | 2019-09-30 | Enfield Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Walters | 2017-02-09 - 2019-09-30 | 9/1977 | Enfield Middlesex | Ownership of shares 25 to 50 percent |
| Mr Graeme Peter Walters | 2016-04-06 - 2019-09-30 | 6/1952 | Enfield Middlesex |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHASE_POLYTHENE_LIMITED - Accounts | 2024-05-09 | 31-12-2023 | £555,961 Cash £1,212,333 equity |
| CHASE_POLYTHENE_LIMITED - Accounts | 2023-06-24 | 31-12-2022 | £672,237 Cash £1,131,573 equity |
| CHASE_POLYTHENE_LIMITED - Accounts | 2022-07-16 | 31-12-2021 | £440,459 Cash £1,083,691 equity |
| CHASE_POLYTHENE_LIMITED - Accounts | 2021-06-04 | 31-12-2020 | £450,788 Cash £1,035,675 equity |
| CHASE_POLYTHENE_LIMITED - Accounts | 2020-08-06 | 31-12-2019 | £665,031 Cash £954,004 equity |
| Chase Polythene Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-08 | 31-12-2018 | £399,578 Cash £933,598 equity |