Stanton Chase International Limited

Company Name	Stanton Chase International Limited
Director	Celal Cagri Alkaya
Company Status	Active
Company Number	02827415
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Celal Cagri Alkaya
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	01 January 2024(30 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Peter George Kirke Wilson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2001)
Role	Chartered Accountant
Correspondence Address	Dormers Kiln Way Grayshott Surrey GU26 6JF

Director Name	Mr George Frank Cross
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 week, 6 days after company formation)
Appointment Duration	27 years (resigned 17 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wharton Lodge Weston Under Penyard Ross On Wye Herefordshire HR9 7JX Wales

Secretary Name	Mr George Frank Cross
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 week, 6 days after company formation)
Appointment Duration	27 years (resigned 17 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wharton Lodge Weston Under Penyard Ross On Wye Herefordshire HR9 7JX Wales

Director Name	Mr Stephen Nicholas Wylde
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(7 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 01 January 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.stantonchase.com

Location

Registered Address	239-241 Kennington Lane London SE11 5QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

9 February 2021	Termination of appointment of George Frank Cross as a director on 17 July 2020 (1 page)
20 August 2020	Termination of appointment of George Frank Cross as a secretary on 17 July 2020 (1 page)
19 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
23 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
25 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
8 December 2017	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 8 December 2017 (1 page)
12 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
6 July 2017	Notification of Stephen Nicholas Gordon Wylde as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of George Frank Cross as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of George Frank Cross as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of George Frank Cross as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Stephen Nicholas Gordon Wylde as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Stephen Nicholas Gordon Wylde as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
2 June 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
11 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (5 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (5 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (5 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (5 pages)
6 September 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
11 May 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
9 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Stephen Nicholas Gordon Wylde on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Stephen Nicholas Gordon Wylde on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for George Frank Cross on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for George Frank Cross on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for George Frank Cross on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Stephen Nicholas Gordon Wylde on 1 October 2009 (2 pages)
14 July 2009	Return made up to 16/06/09; full list of members (4 pages)
14 July 2009	Return made up to 16/06/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
2 July 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
22 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
22 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
7 July 2008	Return made up to 16/06/08; full list of members (4 pages)
7 July 2008	Return made up to 16/06/08; full list of members (4 pages)
2 October 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
2 October 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
6 July 2007	Return made up to 16/06/07; full list of members (3 pages)
6 July 2007	Return made up to 16/06/07; full list of members (3 pages)
7 July 2006	Return made up to 16/06/06; full list of members (3 pages)
7 July 2006	Return made up to 16/06/06; full list of members (3 pages)
1 February 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
1 February 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
16 January 2006	Registered office changed on 16/01/06 from: finland house 56 haymarket london SW1Y 4RN (1 page)
16 January 2006	Registered office changed on 16/01/06 from: finland house 56 haymarket london SW1Y 4RN (1 page)
25 August 2005	Return made up to 16/06/05; full list of members (7 pages)
25 August 2005	Return made up to 16/06/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
23 July 2004	Location of register of members (1 page)
23 July 2004	Location of register of members (1 page)
16 July 2004	Return made up to 16/06/04; full list of members (7 pages)
16 July 2004	Return made up to 16/06/04; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
10 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
17 July 2003	Return made up to 16/06/03; full list of members (7 pages)
17 July 2003	Return made up to 16/06/03; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
18 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
28 August 2002	Return made up to 16/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2002	Return made up to 16/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
29 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
13 July 2001	Return made up to 16/06/01; full list of members (6 pages)
13 July 2001	Return made up to 16/06/01; full list of members (6 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
10 December 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
10 December 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
27 July 2000	Return made up to 16/06/00; full list of members (6 pages)
27 July 2000	Return made up to 16/06/00; full list of members (6 pages)
12 August 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
13 May 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
21 August 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
21 August 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
24 June 1998	Return made up to 16/06/98; no change of members (4 pages)
24 June 1998	Return made up to 16/06/98; no change of members (4 pages)
13 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
13 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
4 July 1997	Return made up to 16/06/97; full list of members (6 pages)
4 July 1997	Return made up to 16/06/97; full list of members (6 pages)
8 August 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
8 August 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
11 July 1996	Return made up to 16/06/96; no change of members (4 pages)
11 July 1996	Return made up to 16/06/96; no change of members (4 pages)
30 June 1995	Return made up to 16/06/95; no change of members (4 pages)
30 June 1995	Return made up to 16/06/95; no change of members (4 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 June 1993	Incorporation (20 pages)
16 June 1993	Incorporation (20 pages)

Stanton Chase International Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London