CHASE NEWINGTON LIMITED

CHASE NEWINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHASE NEWINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09546805
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHASE NEWINGTON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHASE NEWINGTON LIMITED located?

    Registered Office Address
    36 Britton Close
    SE6 1AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE NEWINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for CHASE NEWINGTON LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for CHASE NEWINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2026

    3 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Director's details changed for Miss Sena Olabisi on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Miss Sena Olabisi on Jun 19, 2024

    2 pagesCH01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Notification of Feyisayo Olatunwa Ogunboye as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Notification of Sena Olabisi as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Cessation of Feyisayo Olatunwa Ogunboye as a person with significant control on May 01, 2020

    1 pagesPSC07

    Termination of appointment of Feyisayo Olatunwa Ogunboye as a director on May 01, 2020

    1 pagesTM01

    Appointment of Miss Sena Olabisi as a director on Mar 01, 2017

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of CHASE NEWINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLABISI, Sena
    SE6 1AP London
    36 Britton Close
    England
    Secretary
    SE6 1AP London
    36 Britton Close
    England
    196847280001
    OLABISI, Sena
    SE6 1AP London
    36 Britton Close
    England
    Director
    SE6 1AP London
    36 Britton Close
    England
    EnglandNigerian108035310001
    OGUNBOYE, Feyisayo Olatunwa
    AL7 4DB Welwyn Garden City
    11 Autumn Grove
    England
    Director
    AL7 4DB Welwyn Garden City
    11 Autumn Grove
    England
    EnglandBritish182364230001

    Who are the persons with significant control of CHASE NEWINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sena Olabisi
    SE6 1AP London
    36 Britton Close
    England
    Mar 01, 2017
    SE6 1AP London
    36 Britton Close
    England
    No
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Feyisayo Olatunwa Ogunboye
    SE6 1AP London
    36 Britton Close
    England
    Mar 01, 2017
    SE6 1AP London
    36 Britton Close
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Feyisayo Olatunwa Ogunboye
    SE6 1AP London
    36 Britton Close
    England
    Apr 16, 2016
    SE6 1AP London
    36 Britton Close
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0