Introduction
Watch Company
N
NEW CHAPTER ACCOUNTANCY LIMITED
NEW CHAPTER ACCOUNTANCY LIMITED is an active company incorporated on 28 May 2025 with the registered office located in Woodford Green. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. NEW CHAPTER ACCOUNTANCY LIMITED was registered 0 years ago.(SIC: 69201)
Status
active
Active since N/A years ago
Company No
16480678
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
24 Tudor Close Woodford Green, IG8 0LF,
Previous Addresses
117 Colebrook Lane Loughton Essex IG10 2HP United Kingdom
From: 28 May 2025To: 5 July 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAFIER, Lawrence Edward
ActiveTudor Close, Woodford GreenIG8 0LF
Born May 1963
Director
Appointed 23 Jun 2025
SHAFIER, Lawrence Edward
Tudor Close, Woodford GreenIG8 0LF
Born May 1963
Director
23 Jun 2025
Active
PROCOPI, Jack
ResignedColebrook Lane, LoughtonIG10 2HP
Born September 1998
Director
Appointed 28 May 2025
Resigned 23 Jun 2025
PROCOPI, Jack
Colebrook Lane, LoughtonIG10 2HP
Born September 1998
Director
28 May 2025
Resigned 23 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lawrence Edward Shafier
ActiveTudor Close, Woodford GreenIG8 0LF
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Mr Lawrence Edward Shafier
Tudor Close, Woodford GreenIG8 0LF
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Mr Jack Procopi
CeasedColebrook Lane, LoughtonIG10 2HP
Born September 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Ceased 23 Jun 2025
Mr Jack Procopi
Colebrook Lane, LoughtonIG10 2HP
Born September 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Ceased 23 Jun 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2025
5 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2025
5 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025