Introduction
Watch Company
C
CHAPSTONE QUIRK ASSOCIATES LTD
CHAPSTONE QUIRK ASSOCIATES LTD is an active company incorporated on 29 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHAPSTONE QUIRK ASSOCIATES LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14385601
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 29 September 2022To: 7 February 2025
6 key events • 2022 - 2025
Funding Officers Ownership
New Owner
Sept 22
Notification Of A Person With Significan...
Company Founded
Sept 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHAPMAN, Mark
Active10 Charles Ii Street, LondonSW1Y 4AA
Born July 1963
Director
Appointed 29 Sept 2022
CHAPMAN, Mark
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1963
Director
29 Sept 2022
Active
QUIRK, Mark Colin John
Active10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
Appointed 29 Sept 2022
QUIRK, Mark Colin John
10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
29 Sept 2022
Active
BUCKINGHAM, Timothy David
Resigned10 Charles Ii Street, LondonSW1Y 4AA
Born July 1966
Director
Appointed 29 Sept 2022
Resigned 01 Jul 2025
BUCKINGHAM, Timothy David
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1966
Director
29 Sept 2022
Resigned 01 Jul 2025
Resigned
CHAVOUSH, Jordan
Resigned10 Charles Ii Street, LondonSW1Y 4AA
Born April 1990
Director
Appointed 29 Sept 2022
Resigned 01 Jul 2025
CHAVOUSH, Jordan
10 Charles Ii Street, LondonSW1Y 4AA
Born April 1990
Director
29 Sept 2022
Resigned 01 Jul 2025
Resigned
RYAN, Scott Patrick James Curtis
Resigned10 Charles Ii Street, LondonSW1Y 4AA
Born May 1981
Director
Appointed 29 Sept 2022
Resigned 01 Jul 2025
RYAN, Scott Patrick James Curtis
10 Charles Ii Street, LondonSW1Y 4AA
Born May 1981
Director
29 Sept 2022
Resigned 01 Jul 2025
Resigned
VANCOPPENOLLE, Aaron Francois J.
Resigned13 Charles Ii Street, LondonSW1Y 4QU
Born December 1998
Director
Appointed 29 Sept 2022
Resigned 19 Oct 2022
VANCOPPENOLLE, Aaron Francois J.
13 Charles Ii Street, LondonSW1Y 4QU
Born December 1998
Director
29 Sept 2022
Resigned 19 Oct 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Chapman
Active10 Charles Ii Street, LondonSW1Y 4AA
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2022
Mr Mark Chapman
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2022
Active
Mr Mark Colin John Quirk
Active10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Sept 2022
Mr Mark Colin John Quirk
10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Sept 2022
Active
Mrs Hatice Mehmet-Quirk
Active10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2022
Mrs Hatice Mehmet-Quirk
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
29 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2022