Introduction
Watch Company
C
CHAPEL HILL DENHAM UK LIMITED
CHAPEL HILL DENHAM UK LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Ascot. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. CHAPEL HILL DENHAM UK LIMITED was registered 5 years ago.(SIC: 64999, 66190, 66300)
Status
active
Active since 5 years ago
Company No
13239513
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Blissland House Fireball Hill Ascot, SL5 9PJ,
Previous Addresses
29-31 Castle Street High Wycombe HP13 6RU England
From: 2 March 2021To: 12 July 2024
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROTHWELL, Richard Farrar
ActiveFireball Hill, AscotSL5 9PJ
Born January 1964
Director
Appointed 02 Mar 2021
ROTHWELL, Richard Farrar
Fireball Hill, AscotSL5 9PJ
Born January 1964
Director
02 Mar 2021
Active
SOUTHWELL, Philip Hugh
ActiveFireball Hill, AscotSL5 9PJ
Born October 1967
Director
Appointed 02 Mar 2021
SOUTHWELL, Philip Hugh
Fireball Hill, AscotSL5 9PJ
Born October 1967
Director
02 Mar 2021
Active
BALOGUN, Mobolaji Oludamilola
ResignedCastle Street, High WycombeHP13 6RU
Born July 1967
Director
Appointed 02 Mar 2021
Resigned 15 Nov 2023
BALOGUN, Mobolaji Oludamilola
Castle Street, High WycombeHP13 6RU
Born July 1967
Director
02 Mar 2021
Resigned 15 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mobolaji Oludamilola Balogun
ActiveSaka Tinubu Street, Lagos74520
Born July 1967
Nature of Control
Significant influence or control
Notified 02 Mar 2021
Mr Mobolaji Oludamilola Balogun
Saka Tinubu Street, Lagos74520
Born July 1967
Significant influence or control
02 Mar 2021
Active
Filing History
14
Description
Type
Date Filed
Document
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023