| Company Name | Cooper Chase Limited |
|---|---|
| Director | Savvas Ioannou |
| Company Status | Liquidation |
| Company Number | 03605181 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Savvas Ioannou |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Regal House 1138 High Road Whetstone London N20 0RA |
| Secretary Name | Andreas Economides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(8 years after company formation) |
| Appointment Duration | 1 day (resigned 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 1138 High Road Whetstone London N20 0RA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Russell Young Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | Regal House 1138 High Road Whetstone London N20 0RA |
| Secretary Name | Russell Young Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(8 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 January 2011) |
| Correspondence Address | Regal House 1138 High Road Whetstone London N20 0RA |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Savvas Ioannou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,973 |
| Cash | £9,153 |
| Current Liabilities | £17,600 |
Accounts
| Latest Accounts | 30 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 19 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 2 August 2022 (overdue) |
Filing History
| 3 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Total exemption full accounts made up to 30 October 2019 (8 pages) |
| 1 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 30 October 2018 (8 pages) |
| 24 September 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 30 October 2017 (8 pages) |
| 5 October 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 5 October 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 22 March 2016 | Previous accounting period extended from 31 July 2015 to 30 October 2015 (1 page) |
| 22 March 2016 | Previous accounting period extended from 31 July 2015 to 30 October 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Regal House 1138 High Road Whetstone London N20 0RA to 1138 High Road London N20 0RA on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Regal House 1138 High Road Whetstone London N20 0RA to 1138 High Road London N20 0RA on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 143 Glebelands Close London N12 0AN England to 1138 High Road London N20 0RA on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 143 Glebelands Close London N12 0AN England to 1138 High Road London N20 0RA on 16 December 2015 (1 page) |
| 19 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Termination of appointment of Russell Young Limited as a secretary (1 page) |
| 6 January 2012 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Termination of appointment of Russell Young Limited as a secretary (1 page) |
| 7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (14 pages) |
| 28 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (14 pages) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Annual return made up to 28 July 2009 with a full list of shareholders (10 pages) |
| 12 February 2010 | Annual return made up to 28 July 2009 with a full list of shareholders (10 pages) |
| 13 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2009 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Return made up to 28/07/08; no change of members (4 pages) |
| 22 September 2008 | Return made up to 28/07/08; no change of members (4 pages) |
| 3 November 2007 | Return made up to 28/07/07; no change of members (4 pages) |
| 3 November 2007 | Return made up to 28/07/07; no change of members (4 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Secretary resigned (2 pages) |
| 18 December 2006 | Secretary resigned (2 pages) |
| 5 September 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | New secretary appointed (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | New secretary appointed (1 page) |
| 29 June 2006 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 5 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 5 September 2005 | Secretary's particulars changed (1 page) |
| 5 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 5 September 2005 | Secretary's particulars changed (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 311 ballards lane london N12 8TE (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 311 ballards lane london N12 8TE (1 page) |
| 21 March 2005 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 9 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 28/07/03; no change of members (6 pages) |
| 23 January 2004 | Return made up to 28/07/03; no change of members (6 pages) |
| 14 August 2003 | Return made up to 28/07/02; no change of members (6 pages) |
| 14 August 2003 | Return made up to 28/07/02; no change of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 July 1999 (13 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 July 1999 (13 pages) |
| 17 September 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 17 September 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 1 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Registered office changed on 03/08/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Registered office changed on 03/08/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | New director appointed (2 pages) |
| 28 July 1998 | Incorporation (15 pages) |
| 28 July 1998 | Incorporation (15 pages) |