Introduction
Watch Company
U
UML CHAPEL LIMITED
UML CHAPEL LIMITED is an active company incorporated on 19 November 2019 with the registered office located in Wembley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UML CHAPEL LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12322605
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
29 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Part
Loan Cleared
Mar 22
Mortgage Satisfy Charge Part
Loan Cleared
Mar 22
Mortgage Satisfy Charge Part
Loan Cleared
Mar 22
Mortgage Satisfy Charge Part
Loan Cleared
Mar 22
Mortgage Satisfy Charge Part
Loan Cleared
Mar 22
Mortgage Satisfy Charge Part
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 19 Nov 2019
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
19 Nov 2019
Active
CADJI, Laurent Elie
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 19 Nov 2019
CADJI, Laurent Elie
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
19 Nov 2019
Active
CADJI, Lewis Levy
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 19 Nov 2019
CADJI, Lewis Levy
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
19 Nov 2019
Active
ENSTON, Matthew Brooks
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 19 Nov 2019
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
19 Nov 2019
Active
KANSAGRA, Ramesh Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 19 Nov 2019
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
19 Nov 2019
Active
KOTSAPAS, Michael
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
Appointed 04 Apr 2024
KOTSAPAS, Michael
69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
04 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Maritime Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2019
Union Maritime Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
19 Nov 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2020
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019