Chase Cooper Holdings Ltd

Company Registration Number: 06472061

Company registered in England and Wales

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Chase Cooper Holdings Ltd is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in London.

Registered Address

9 HEWETT STREET
LONDON
EC2A 3NN

There are 8 companies currently registered at this postcode, including this one.

All companies at EC2A 3NN

Registration Data

Company Number

06472061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,250,000£1,250,000£1,250,000£1,250,000£0£0
Current Assets £723,545£723,639£723,639£723,102£2,437,255£1,607,053
of which Cash £5,360£5,454£5,454£55,917£167,481£520,386
Total Assets £1,973,545£1,973,639£1,973,639£1,973,102£2,437,255£1,607,053
Current Liabilities £613£613£613£613£916,747£708,892
Net Current Assets £722,932£723,026£723,026£722,489£1,520,508£898,161
Total Net Worth £1,972,932£1,973,026£1,973,026£1,972,489£1,629,237£848,450

Previous Names

  • AEOIU LIMITED, active until 25 March 2016
  • CHASE COOPER GROUP LIMITED, active until 12 February 2008

Company Officers

  • KIDDY, John Patrick

    Secretary

    Appointed on 14 January 2008

     

    Chace House
    Coopers Lane
    Potters Bar
    Hertfordshire
    EN6 4AG

  • HORNE, Ralph James

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Level 1, 55
    Southbank Boulevard
    Melbourne
    Victoria 3006
    Australia

  • KIDDY, John Patrick

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Chace House
    Coopers Lane
    Potters Bar
    Hertfordshire
    EN6 4AG

  • SUBRAMANIUM, Gopala

    Director

    Appointed on 12 October 2016

     

    Nationality: Indian

    Occupation: Service

    Month of birth: December 1977

    5th Floor
    Tower A
    Logix Cyber Park C-28/29, Sector 62
    Noida -201309
    India

  • UPPAL, Rohini

    Director

    Appointed on 14 January 2008

     

    Nationality: Kenyan

    Occupation: Company Director

    Month of birth: January 1959

    24 Davenham Avenue
    Northwood
    Middlesex
    HA6 3HQ

  • BLUNDEN, Antony Charles

    Director

    Appointed on 14 January 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Operational Risk Consultant

    Month of birth: June 1950

    18 Brunner Close
    London
    NW11 6NP

  • GIBSON, Nicholas Simon

    Director

    Appointed on 14 January 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Orchard Croft
    Coombe Hill Road
    East Grinstead
    West Sussex
    RH19 4LY

  • JOBSON, Terence Michael

    Director

    Appointed on 14 January 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Director - Software House

    Month of birth: January 1947

    2 The Bailey
    Rayleigh
    Essex
    SS6 7HZ

  • NASH, Joseph Leslie

    Director

    Appointed on 6 August 2010

    Resigned on 12 October 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1965

    5th Floor (North Wing) Royal London House 22-25
    Finsbury Square
    London
    EC2A 1DX

  • ROBINSON-WELSH, Phillip Dennis

    Director

    Appointed on 14 January 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    7
    Park Lands
    Cholmeley Park
    Highgate
    London
    N6 5FE

  • WERE, Jason Bradley

    Director

    Appointed on 8 July 2008

    Resigned on 6 August 2010

    Nationality: Australian

    Occupation: Sales Director

    Month of birth: May 1974

    306a
    Cavendish Road
    London
    SW12 0PJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Appointment of Mr Gopala Subramanium as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5J872FN. Transaction: MzE2MTM4Nzk2MGFkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Joseph Leslie Nash as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5J872E8. Transaction: MzE2MTM4Nzk1M2FkaXF6a2N4.

  3. 12 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53WE160. Transaction: MzE0NTc1NDc5M2FkaXF6a2N4.

  4. 25 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53FRB5K. Transaction: MzE0NDkxOTI3MmFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4S8G. Transaction: MzE0MTE1MDEwNWFkaXF6a2N4.

  6. 3 February 2016 Director's details changed for Ralph James Horne on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X4ZY4NJV. Transaction: MzE0MTE0ODQ5OGFkaXF6a2N4.

  7. 13 July 2015 Second filing of AR01 previously delivered to Companies House made up to 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Document replacement. Type: RP04. Barcode: A4AY3LXB. Transaction: MzEyNjk0MzQ0MWFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X47C4OL7. Transaction: MzEyMzA2MzQ5MGFkaXF6a2N4.

  9. 27 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435IIQP. Transaction: MzExOTY2NzcwNmFkaXF6a2N4.

  10. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9INV. Transaction: MzEwODgyNDUwNGFkaXF6a2N4.

  11. 24 March 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X34BCL6M. Transaction: MzA5Njg0NDExMGFkaXF6a2N4.

  12. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1B82. Transaction: MzA4NjM2Mjg2MGFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X25XYNM1. Transaction: MzA3NTk1NDkxNmFkaXF6a2N4.

  14. 12 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VY4O. Transaction: MzA2NDAyMTU2OWFkaXF6a2N4.

  15. 16 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzUwNTk2NmFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X18Y7KU9. Transaction: MzA1NzUwNTgyMGFkaXF6a2N4.

  17. 15 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzE1MzkzMmFkaXF6a2N4.

  18. 26 January 2012 Registered office address changed from , 5th Floor (North Wing) Royal London House 22-25, Finsbury Square, London, EC2A 1DX on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CO9Q3. Transaction: MzA1MTQ0NDI0MmFkaXF6a2N4.

  19. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A92YIXMK. Transaction: MzA0NDEwMzA5NWFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQR1URKK. Transaction: MzAzMjA2ODA1MGFkaXF6a2N4.

  21. 30 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LIX05NSK. Transaction: MzAyNDMzMTM1NWFkaXF6a2N4.

  22. 24 August 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AKHYQMPA. Transaction: MzAyMTk3MzczNWFkaXF6a2N4.

  23. 24 August 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTk3Mjk3NmFkaXF6a2N4.

  24. 24 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTk3MjgwMGFkaXF6a2N4.

  25. 20 August 2010 Appointment of Ralph James Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTH2MNG. Transaction: MzAyMTcwNzMyOWFkaXF6a2N4.

  26. 20 August 2010 Appointment of Joseph Leslie Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTH3MNH. Transaction: MzAyMTcwNzI2OWFkaXF6a2N4.

  27. 20 August 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ALTH4MNI. Transaction: MzAyMTcwNzI1NGFkaXF6a2N4.

  28. 20 August 2010 Termination of appointment of Terence Jobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALTG1MNE. Transaction: MzAyMTcwNzEzMWFkaXF6a2N4.

  29. 19 August 2010 Termination of appointment of Antony Blunden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALTG2MNF. Transaction: MzAyMTY5MjU3NWFkaXF6a2N4.

  30. 19 August 2010 Termination of appointment of Nicholas Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALTG3MNG. Transaction: MzAyMTY5MjQ0M2FkaXF6a2N4.

  31. 19 August 2010 Termination of appointment of Phillip Robinson-Welsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALTG4MNH. Transaction: MzAyMTY5MjM4MGFkaXF6a2N4.

  32. 19 August 2010 Termination of appointment of Jason Were as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALTG5MNI. Transaction: MzAyMTY5MjI3N2FkaXF6a2N4.

  33. 9 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XF0J2HDR. Transaction: MzAwOTA3MzA2M2FkaXF6a2N4.

  34. 9 February 2010 Director's details changed for Terence Michael Jobson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF0IXHDL. Transaction: MzAwOTA3MDM3MGFkaXF6a2N4.

  35. 9 February 2010 Director's details changed for Phillip Dennis Robinson-Welsh on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF0IZHDN. Transaction: MzAwOTA3MDM3MmFkaXF6a2N4.

  36. 9 February 2010 Director's details changed for Rohini Uppal on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF0J0HDP. Transaction: MzAwOTA3MDM3M2FkaXF6a2N4.

  37. 9 February 2010 Director's details changed for Mr John Patrick Kiddy on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF0IYHDM. Transaction: MzAwOTA3MDM3MWFkaXF6a2N4.

  38. 9 February 2010 Director's details changed for Antony Charles Blunden on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF0IVHDJ. Transaction: MzAwOTA2OTk4MmFkaXF6a2N4.

  39. 9 February 2010 Secretary's details changed for John Patrick Kiddy on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XF0IUHDI. Transaction: MzAwOTA2OTk4MWFkaXF6a2N4.

  40. 9 February 2010 Director's details changed for Jason Bradley Were on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF0J1HDQ. Transaction: MzAwOTA2OTk4NGFkaXF6a2N4.

  41. 9 February 2010 Director's details changed for Nicholas Simon Gibson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XF0IWHDK. Transaction: MzAwOTA2OTk4M2FkaXF6a2N4.

  42. 30 December 2009 Registered office address changed from , Noble House, 39 Tabernacle Street, London, EC2A 4AA on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Address. Type: AD01. Barcode: PRSYNG7G. Transaction: MzAwNTkyMjcyN2FkaXF6a2N4.

  43. 14 May 2009 Director's change of particulars / phillip robinson-welsh / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CYSWT9UU. Transaction: MjAzMjk0Nzg2MGFkaXF6a2N4.

  44. 20 April 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4347912. Transaction: MjAzMDkyMTkyMGFkaXF6a2N4.

  45. 14 August 2008 Director appointed jason bradley were [View PDF]

    Category: Officers. Type: 288a. Barcode: AUDZN29E. Transaction: MjAxMTA4OTQ3N2FkaXF6a2N4.

  46. 12 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjE2MDAyNGFkaXF6a2N4.

  47. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc0MTE3MWFkaXF6a2N4.

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