CHASE COOPER HOLDINGS LTD
LONDON AEOIU LIMITED CHASE COOPER GROUP LIMITED

Hellopages » Greater London » Hackney » EC2A 3NN

Company number 06472061
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 9 HEWETT STREET, LONDON, EC2A 3NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr John Patrick Kiddy on 1 January 2017; Secretary's details changed for Mr John Patrick Kiddy on 1 January 2017. The most likely internet sites of CHASE COOPER HOLDINGS LTD are www.chasecooperholdings.co.uk, and www.chase-cooper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Cooper Holdings Ltd is a Private Limited Company. The company registration number is 06472061. Chase Cooper Holdings Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Chase Cooper Holdings Ltd is 9 Hewett Street London Ec2a 3nn. . KIDDY, John Patrick is a Secretary of the company. HORNE, Ralph James is a Director of the company. KIDDY, John Patrick is a Director of the company. SUBRAMANIUM, Gopala is a Director of the company. UPPAL, Rohini is a Director of the company. Director BLUNDEN, Antony Charles has been resigned. Director GIBSON, Nicholas Simon has been resigned. Director JOBSON, Terence Michael has been resigned. Director NASH, Joseph Leslie has been resigned. Director ROBINSON-WELSH, Phillip Dennis has been resigned. Director WERE, Jason Bradley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIDDY, John Patrick
Appointed Date: 14 January 2008
Director
HORNE, Ralph James
Appointed Date: 06 August 2010
65 years old
Director
KIDDY, John Patrick
Appointed Date: 14 January 2008
73 years old
Director
SUBRAMANIUM, Gopala
Appointed Date: 12 October 2016
48 years old
Director
UPPAL, Rohini
Appointed Date: 14 January 2008
67 years old

Resigned Directors

Director
BLUNDEN, Antony Charles
Resigned: 06 August 2010
Appointed Date: 14 January 2008
75 years old
Director
GIBSON, Nicholas Simon
Resigned: 06 August 2010
Appointed Date: 14 January 2008
67 years old
Director
JOBSON, Terence Michael
Resigned: 06 August 2010
Appointed Date: 14 January 2008
79 years old
Director
NASH, Joseph Leslie
Resigned: 12 October 2016
Appointed Date: 06 August 2010
60 years old
Director
ROBINSON-WELSH, Phillip Dennis
Resigned: 06 August 2010
Appointed Date: 14 January 2008
61 years old
Director
WERE, Jason Bradley
Resigned: 06 August 2010
Appointed Date: 08 July 2008
51 years old

Persons With Significant Control

Mr John Patrick Kiddy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dion Global Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CHASE COOPER HOLDINGS LTD Events

02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
25 Jan 2017
Director's details changed for Mr John Patrick Kiddy on 1 January 2017
25 Jan 2017
Secretary's details changed for Mr John Patrick Kiddy on 1 January 2017
25 Jan 2017
Director's details changed for Mrs Rohini Uppal on 1 January 2017
08 Nov 2016
Appointment of Mr Gopala Subramanium as a director on 12 October 2016
...
... and 41 more events
14 May 2009
Director's change of particulars / phillip robinson-welsh / 05/01/2009
20 Apr 2009
Return made up to 14/01/09; full list of members
14 Aug 2008
Director appointed jason bradley were
12 Feb 2008
Company name changed chase cooper group LIMITED\certificate issued on 12/02/08
14 Jan 2008
Incorporation

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