Back to search

Absolute Chipping Norton Ltd

16983208

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Long Barn, Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, OX7 5QR
Incorporated 23/01/2026

Compliance

Next accounts due

23/10/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

86900
Other human health activities
96040
Physical well-being activities

Officers

Mr Luke Meessmann

director · Since 23/01/2026

GERMAN · ENGLAND · Age 44

Miss Jaime Elizabeth Connal

director · Since 23/01/2026

BRITISH · ENGLAND · Age 49

Jaime Elizabeth Connal

director · Since 23/01/2026

British · England · Age 49

Luke Meessmann

director · Since 23/01/2026

German · England · Age 44

Persons with Significant Control

Absolute Global Ltd

25–50% shares
25–50% votes

5, Kings Road, London, NW10 2BL

Reg: 16777884 · Register Of Companies · Company Limited By Shares

Notified 23/01/2026

Absolute Chipping Norton Holdings Ltd

25–50% shares
25–50% votes

Marges Cottage, Junction Road, Chipping Norton, OX7 6NW

Reg: 17037719 · Register Of Companies · Limited Company

Notified 17/02/2026

Absolute Chipping Norton Holding Ltd

25–50% shares
25–50% votes

Marges Cottage, Junction Road, Chipping Norton, OX7 6NW

Reg: 17037719 · Register Of Companies · Limited Company

Notified 17/02/2026

Former PSCs

Miss Jaime Elizabeth Connal

Ceased 17/02/2026

Change History

address line1The Long Barn, Chalford Park Barns Oxford Road
2026-05-31

17 Market Place

postcodeOX7 5QR
2026-05-31

OX7 5NQ

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line117 Market Place
2026-04-24

17 MARKET PLACE

post townChipping Norton
2026-04-24

CHIPPING NORTON

Filing History11 filings

Confirmation statement

confirmation statement with updates

04/08/20265 pages · PDF
PSC05

change to a person with significant control

04/08/20262 pages · PDF
PSC05

change to a person with significant control

31/07/20262 pages · PDF
Director details changed

change person director company with change date

31/07/20262 pages · PDF
Director details changed

change person director company with change date

31/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20261 page · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
PSC02

notification of a person with significant control

18/02/20262 pages · PDF
PSC07

cessation of a person with significant control

18/02/20261 page · PDF
Incorporated

incorporation company

23/01/202614 pages · PDF