Stanton Chase International Limited

Active02827415 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
239-241 Kennington Lane
London
SE11 5QU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born August 1975 (51)
Officer history (6 former)
1 January 2024
Resigned Wylde, Stephen Nicholas as Director
1 January 2024
Appointed Alkaya, Celal Cagri as Director
17 July 2020
Resigned Cross, George Frank as Secretary
17 July 2020
Resigned Cross, George Frank as Director
4 April 2001
Appointed Wylde, Stephen Nicholas as Director
4 April 2001
Resigned Wilson, Peter George Kirke as Director
29 June 1993
Appointed Wilson, Peter George Kirke as Director
29 June 1993
Appointed Cross, George Frank as Director
29 June 1993
Appointed Cross, George Frank as Secretary
16 June 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
16 June 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
16 June 1993
Appointed Cohen, Violet as Nominee Director
16 June 1993
Resigned Cohen, Violet as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01267752
Former controllers (3)
19 November 2021
Ceased Sco3 Ltd — Owns 25–50% of shares
19 November 2021
Ceased Stephen Nicholas Wylde — Owns 25–50% of shares
17 July 2020
Ceased George Frank Cross — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Management Appointments Limited Owns 75–100% of shares
Stanton Chase International Limited This company Owns 75–100% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 £3 £3 £3
Balance sheet detail
202420232022
Cash£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
21 June 2026Confirmation statement with updates16 June 2026
4 December 2025Cessation of a person with significant control
29 August 2025Accounts for a dormant company30 November 2024
16 June 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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