JOHN CHALONER (CHAPEL) LIMITED

JOHN CHALONER (CHAPEL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN CHALONER (CHAPEL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01041231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN CHALONER (CHAPEL) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is JOHN CHALONER (CHAPEL) LIMITED located?

    Registered Office Address
    Exemplar House Station View
    Hazel Grove
    SK7 5ER Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN CHALONER (CHAPEL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN CHALONER (CHAPEL) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for JOHN CHALONER (CHAPEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of John Richard Whitfield as a director on Mar 19, 2023

    1 pagesTM01

    Termination of appointment of John Richard Whitfield as a secretary on Mar 19, 2023

    1 pagesTM02

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of JOHN CHALONER (CHAPEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAKMAN, Robert
    Station View
    Hazel Grove
    SK7 5ER Stockport
    Exemplar House
    Cheshire
    England
    Director
    Station View
    Hazel Grove
    SK7 5ER Stockport
    Exemplar House
    Cheshire
    England
    United KingdomBritishDirector105042440002
    NORRISBOTTOM, Roy
    16 Motcombe Grove
    Heald Green
    SK8 3TL Cheadle
    Cheshire
    Secretary
    16 Motcombe Grove
    Heald Green
    SK8 3TL Cheadle
    Cheshire
    British7312240001
    WHITFIELD, John Richard
    Birchencliffe Farm
    Shrigley Road Pott Shrigley
    SK10 5SE Macclesfield
    Cheshire
    Secretary
    Birchencliffe Farm
    Shrigley Road Pott Shrigley
    SK10 5SE Macclesfield
    Cheshire
    BritishElectrical Engineer7312250003
    NORRISBOTTOM, Roy
    16 Motcombe Grove
    Heald Green
    SK8 3TL Cheadle
    Cheshire
    Director
    16 Motcombe Grove
    Heald Green
    SK8 3TL Cheadle
    Cheshire
    BritishCompany Secretary7312240001
    PERRINS, Victoria Rachel
    79 Macclesfield Road
    Hazel Grove
    SK7 6BG Stockport
    Cheshire
    Director
    79 Macclesfield Road
    Hazel Grove
    SK7 6BG Stockport
    Cheshire
    BritishManagement Accountant126209360001
    WALKER, Roy John Geoffrey
    23 Bridge Lane
    Bramhall
    SK7 3AB Stockport
    Cheshire
    Director
    23 Bridge Lane
    Bramhall
    SK7 3AB Stockport
    Cheshire
    BritishElectrical Engineer41729520001
    WHITFIELD, John Richard
    Birchencliffe Farm
    Shrigley Road Pott Shrigley
    SK10 5SE Macclesfield
    Cheshire
    Director
    Birchencliffe Farm
    Shrigley Road Pott Shrigley
    SK10 5SE Macclesfield
    Cheshire
    EnglandBritishElectrical Engineer7312250003
    WHITFIELD, John Nelstrop
    Well Meadow Lees Lane
    SK9 2LR Wilmslow
    Cheshire
    Director
    Well Meadow Lees Lane
    SK9 2LR Wilmslow
    Cheshire
    BritishElectrical Engineer7312260001
    WILLIAMS, Peter Russell
    Maes Y Castell
    Llanrhos
    LL30 1NG Llandudno
    69
    Gwynedd
    Director
    Maes Y Castell
    Llanrhos
    LL30 1NG Llandudno
    69
    Gwynedd
    United KingdomBritishFinance Director68238710002

    Who are the persons with significant control of JOHN CHALONER (CHAPEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piggott & Whitfield Limited
    8 Station View
    Hazel Grove
    SK7 5ER Stockport
    Exemplar House
    England
    Jun 30, 2016
    8 Station View
    Hazel Grove
    SK7 5ER Stockport
    Exemplar House
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Register
    Registration Number438134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0