JOHN CHALONER (CHAPEL) LIMITED
Overview
Company Name | JOHN CHALONER (CHAPEL) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01041231 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN CHALONER (CHAPEL) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2026 |
Next Accounts Due On | Dec 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JOHN CHALONER (CHAPEL) LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for JOHN CHALONER (CHAPEL) LIMITED?
Date | Description | Document | Type | |||||||||
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Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of John Richard Whitfield as a director on Mar 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Whitfield as a secretary on Mar 19, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of JOHN CHALONER (CHAPEL) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SPEAKMAN, Robert | Director | Station View Hazel Grove SK7 5ER Stockport Exemplar House Cheshire England | United Kingdom | British | Director | 105042440002 | ||||
NORRISBOTTOM, Roy | Secretary | 16 Motcombe Grove Heald Green SK8 3TL Cheadle Cheshire | British | 7312240001 | ||||||
WHITFIELD, John Richard | Secretary | Birchencliffe Farm Shrigley Road Pott Shrigley SK10 5SE Macclesfield Cheshire | British | Electrical Engineer | 7312250003 | |||||
NORRISBOTTOM, Roy | Director | 16 Motcombe Grove Heald Green SK8 3TL Cheadle Cheshire | British | Company Secretary | 7312240001 | |||||
PERRINS, Victoria Rachel | Director | 79 Macclesfield Road Hazel Grove SK7 6BG Stockport Cheshire | British | Management Accountant | 126209360001 | |||||
WALKER, Roy John Geoffrey | Director | 23 Bridge Lane Bramhall SK7 3AB Stockport Cheshire | British | Electrical Engineer | 41729520001 | |||||
WHITFIELD, John Richard | Director | Birchencliffe Farm Shrigley Road Pott Shrigley SK10 5SE Macclesfield Cheshire | England | British | Electrical Engineer | 7312250003 | ||||
WHITFIELD, John Nelstrop | Director | Well Meadow Lees Lane SK9 2LR Wilmslow Cheshire | British | Electrical Engineer | 7312260001 | |||||
WILLIAMS, Peter Russell | Director | Maes Y Castell Llanrhos LL30 1NG Llandudno 69 Gwynedd | United Kingdom | British | Finance Director | 68238710002 |
Who are the persons with significant control of JOHN CHALONER (CHAPEL) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Piggott & Whitfield Limited | Jun 30, 2016 | 8 Station View Hazel Grove SK7 5ER Stockport Exemplar House England | No | ||||||||||
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Natures of Control
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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