Company NameUnion Chapter Limited
DirectorPetra Jacqueline Bernard
Company StatusActive - Proposal to Strike off
Company Number11810735
CategoryPrivate Limited Company
Incorporation Date6 February 2019(5 years, 2 months ago)
Previous NameCoaxy Properties Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Petra Jacqueline Bernard
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(2 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Nye Bevan Estate, Overbury Street
London
Greater London
E5 0AG
Director NameMiss Petra Jacqueline Bernard
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2019(same day as company formation)
RoleCorporate Immigration Analyst
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Secretary NameMs Petra Jacqueline Bernard
StatusResigned
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Director NameMiss Sarah Quartey
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2020(1 year, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 11 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 141 Walker House
Phoenix Road
London
NW1 1ER

Location

Registered Address38 Nye Bevan Estate, Overbury Street
London
Greater London
E5 0AG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardKing's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (3 years, 2 months ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return4 November 2021 (2 years, 6 months ago)
Next Return Due18 November 2022 (overdue)

Filing History

11 February 2023Compulsory strike-off action has been suspended (1 page)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
17 November 2021Notification of Petra Jacqueline Bernard as a person with significant control on 11 October 2021 (2 pages)
17 November 2021Confirmation statement made on 4 November 2021 with updates (4 pages)
11 October 2021Cessation of Sarah Quartey as a person with significant control on 3 November 2020 (1 page)
11 October 2021Termination of appointment of Sarah Quartey as a director on 11 October 2021 (1 page)
1 March 2021Change of details for Miss Sarah Qurtey as a person with significant control on 1 December 2020 (2 pages)
1 March 2021Appointment of Miss Petra Jacqueline Bernard as a director on 1 March 2021 (2 pages)
11 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
4 November 2020Notification of Sarah Qurtey as a person with significant control on 3 November 2020 (2 pages)
4 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
(3 pages)
4 November 2020Appointment of Miss Sarah Quartey as a director on 3 November 2020 (2 pages)
3 November 2020Termination of appointment of Petra Jacqueline Bernard as a secretary on 3 November 2020 (1 page)
3 November 2020Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 38 Nye Bevan Estate, Overbury Street London Greater London E5 0AG on 3 November 2020 (1 page)
3 November 2020Cessation of Petra Jacqueline Bernard as a person with significant control on 3 November 2020 (1 page)
3 November 2020Termination of appointment of Petra Jacqueline Bernard as a director on 3 November 2020 (1 page)
30 April 2020Micro company accounts made up to 29 February 2020 (3 pages)
17 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
6 February 2019Incorporation
Statement of capital on 2019-02-06
  • GBP 100
(30 pages)