CHAPTER 1 CHARITY LTD

Overview

Company Name	CHAPTER 1 CHARITY LTD
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01937003
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1985
Date of Cessation	Jul 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAPTER 1 CHARITY LTD?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is CHAPTER 1 CHARITY LTD located?

Registered Office Address	2 Exton Street Waterloo SE1 8UE London
Undeliverable Registered Office Address	No

What were the previous names of CHAPTER 1 CHARITY LTD?

Previous Company Names
Company Name	From	Until
CHRISTIAN ALLIANCE HOUSING ASSOCIATION LIMITED	Aug 07, 1985	Aug 07, 1985

What are the latest accounts for CHAPTER 1 CHARITY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CHAPTER 1 CHARITY LTD?

Filings

Date

Description

Document

Type

Jul 14, 2017

Miscellaneous

Forms b and z convert to rs

2 pages

MISC

Jul 14, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 22/06/2017	RES13

May 26, 2017

Termination of appointment of Andrew Taylor as a director on Nov 23, 2016

1 pages

TM01

May 26, 2017

Appointment of Mr Andrew Taylor as a director on Mar 23, 2017

2 pages

AP01

May 26, 2017

Appointment of Mrs Jennifer Laurent-Smart as a director on Mar 23, 2017

2 pages

AP01

May 26, 2017

Termination of appointment of Jennifer Laurent-Smart as a director on Nov 23, 2016

1 pages

TM01

May 05, 2017

Appointment of Mr Andrew Taylor as a director on Nov 23, 2016

2 pages

AP01

May 05, 2017

Appointment of Mrs Jennifer Laurent-Smart as a director on Nov 23, 2016

2 pages

AP01

May 04, 2017

Termination of appointment of Clive Douglas Bodley as a director on Mar 31, 2017

1 pages

TM01

May 04, 2017

Termination of appointment of Charles William Saxby as a director on Mar 31, 2017

1 pages

TM01

Apr 28, 2017

Appointment of Commissioner John Matear as a director on Mar 31, 2017

2 pages

AP01

Apr 28, 2017

Appointment of Ms Argiri Papathos as a secretary on Mar 31, 2017

2 pages

AP03

Apr 28, 2017

Appointment of Mr Nigel Graham Parrington as a director on Mar 23, 2017

2 pages

AP01

Apr 28, 2017

Termination of appointment of Darren Jeffrey Hartley as a secretary on Mar 23, 2017

1 pages

TM02

Apr 07, 2017

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 11, 2017

Termination of appointment of Martin Eberhardt as a director on Nov 24, 2016

1 pages

TM01

Nov 11, 2016

Full accounts made up to Mar 31, 2016

49 pages

Nov 02, 2016

Termination of appointment of Tanya Darani Srikandan as a secretary on Oct 31, 2016

1 pages

TM02

Nov 01, 2016

Appointment of Mr Darren Jeffrey Hartley as a secretary on Oct 31, 2016

2 pages

AP03

Oct 25, 2016

Confirmation statement made on Oct 10, 2016 with updates

4 pages

CS01

Jun 27, 2016

Termination of appointment of Roger John Hall as a director on Jun 07, 2016

1 pages

TM01

Jun 03, 2016

Termination of appointment of Simon Ross Wilson as a director on Apr 01, 2016

1 pages

TM01

Nov 05, 2015

Annual return made up to Oct 10, 2015 no member list

6 pages

AR01

Nov 05, 2015

Termination of appointment of Clive Robin Taylor as a director on Aug 26, 2015

1 pages

TM01

Sep 17, 2015

Full accounts made up to Mar 31, 2015

29 pages

View All Filings

Who are the officers of CHAPTER 1 CHARITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPATHOS, Argiri Exton Street Waterloo SE1 8UE London 2	Mar 31, 2017		Secretary	Exton Street Waterloo SE1 8UE London 2				230290070001
BLAKE-LOBB, Richard Edward Exton Street Waterloo SE1 8UE London 2	Nov 20, 2008		Director	Exton Street Waterloo SE1 8UE London 2	United Kingdom	British	1979-5	135533040001
HERON, Richard Alistair Exton Street Waterloo SE1 8UE London 2	Sep 25, 2014		Director	Exton Street Waterloo SE1 8UE London 2	United Kingdom	British	1956-5	48287870001
LAURENT-SMART, Jennifer Exton Street Waterloo SE1 8UE London 2	Mar 23, 2017		Director	Exton Street Waterloo SE1 8UE London 2	England	British	1967-3	232316580001
MATEAR, John, Commissioner Exton Street Waterloo SE1 8UE London 2	Mar 31, 2017		Director	Exton Street Waterloo SE1 8UE London 2	United Kingdom	British	1947-4	230307420001
PARRINGTON, Nigel Graham Exton Street Waterloo SE1 8UE London 2	Mar 23, 2017		Director	Exton Street Waterloo SE1 8UE London 2	England	British	1955-12	230286510001
TAYLOR, Andrew Exton Street Waterloo SE1 8UE London 2	Mar 23, 2017		Director	Exton Street Waterloo SE1 8UE London 2	England	British	1964-7	230798940001
BROOK, Richard Ralph Orchard Cottage,Shoreham Lane Saint Michaels TN30 6EH Tenterden Kent	Jan 18, 1999	Jun 08, 2001	Secretary	Orchard Cottage,Shoreham Lane Saint Michaels TN30 6EH Tenterden Kent		British		85199550001
DONALD, Robert, Reverend 24 Meadowcroft AL1 1UD St Albans Hertfordshire		Mar 31, 1998	Secretary	24 Meadowcroft AL1 1UD St Albans Hertfordshire		British		19704320002
FALLON, Timothy James 19 Musgrove Road SE14 5PP London	Oct 29, 2001	Dec 09, 2004	Secretary	19 Musgrove Road SE14 5PP London		British		154030600001
HARTLEY, Darren Jeffrey Exton Street SE1 8UE London 2 England	Oct 31, 2016	Mar 23, 2017	Secretary	Exton Street SE1 8UE London 2 England				217569430001
HAWKINS, Geoffrey David Exton Street Waterloo SE1 8UE London 2	Feb 04, 2005	Mar 30, 2015	Secretary	Exton Street Waterloo SE1 8UE London 2		British		103612030001
MAIN, Joseph Exton Street Waterloo SE1 8UE London 2	Mar 30, 2015	Jul 01, 2015	Secretary	Exton Street Waterloo SE1 8UE London 2				196852270001
OPPONG, Douglas, Mr. 44 Norfolk Place Chafford Hundred RM16 6DE Grays Essex	Dec 09, 2004	Feb 04, 2005	Secretary	44 Norfolk Place Chafford Hundred RM16 6DE Grays Essex		British		96679910001
SIMMONS, John Harold, Reverend Fourways Frog Lane, Shroton DT11 8QL Blandford Forum Dorset	Apr 01, 1998	Jan 18, 1999	Secretary	Fourways Frog Lane, Shroton DT11 8QL Blandford Forum Dorset		British		14990600002
SRIKANDAN, Tanya Darani Exton Street Waterloo SE1 8UE London 2	Jul 01, 2015	Oct 31, 2016	Secretary	Exton Street Waterloo SE1 8UE London 2				200139730001
VICKERY, Lynn 115 Wellesley Road IG1 4LL Ilford Essex	Jun 11, 2001	Oct 29, 2001	Secretary	115 Wellesley Road IG1 4LL Ilford Essex		British		76533740001
AINSWORTH, John Dredge The Patch Solesbridge Lane WD3 5SW Chorleywood Hertfordshire		Dec 04, 1997	Director	The Patch Solesbridge Lane WD3 5SW Chorleywood Hertfordshire		British	1933-6	17911810001
AUST, Martin James Richard 9 St Peters Path Holton IP19 8NB Hailsworth Suffolk	Sep 12, 2003	May 24, 2006	Director	9 St Peters Path Holton IP19 8NB Hailsworth Suffolk	England	British	1966-6	160109640001
BAKER, Ronald Ian 8 Lynmouth Drive Minster On Sea ME12 2HS Sheerness Kent	Jun 27, 2002	Dec 07, 2006	Director	8 Lynmouth Drive Minster On Sea ME12 2HS Sheerness Kent		British	1943-4	78389600003
BENNETT, David Eric Rodney, Doctor 7 Chase Gardens Whitton TW2 7PB Twickenham Middlesex		Jun 26, 1995	Director	7 Chase Gardens Whitton TW2 7PB Twickenham Middlesex		British	1938-1	19704330001
BETTERIDGE, Kathryn Anne Exton Street Waterloo SE1 8UE London 2	Jun 20, 2007	Jun 19, 2015	Director	Exton Street Waterloo SE1 8UE London 2	United Kingdom	Irish	1961-9	125363750001
BODLEY, Clive Douglas Exton Street Waterloo SE1 8UE London 2	Jan 29, 2015	Mar 31, 2017	Director	Exton Street Waterloo SE1 8UE London 2	England	British	1953-2	196852490001
BRYAN, Joy Edna Mae 42 Clarissa Road RM6 4ND Chadwell Heath Essex	Nov 15, 2001	Oct 17, 2002	Director	42 Clarissa Road RM6 4ND Chadwell Heath Essex		Jamaican	1954-10	79871420001
CLARE, Rani Peace 188 Rugby Road Milverton CV32 6DU Leamington Spa Warwickshire		Sep 19, 1995	Director	188 Rugby Road Milverton CV32 6DU Leamington Spa Warwickshire		British	1952-5	28004780001
CROXTON, Keith John Leonard Exton Street Waterloo SE1 8UE London 2	Sep 17, 1996	Jan 29, 2015	Director	Exton Street Waterloo SE1 8UE London 2	United Kingdom	British	1940-12	49591600001
DOWNEY, Ronald David Treetops Church Lane Westerfield IP6 9BE Ipswich Suffolk		Jun 30, 1993	Director	Treetops Church Lane Westerfield IP6 9BE Ipswich Suffolk		British	1936-9	12192770001
DRAKE, Christopher 5 Dovepoint Road Meols L47 6AP Wirral Merseyside		Feb 22, 1994	Director	5 Dovepoint Road Meols L47 6AP Wirral Merseyside	England	British	1944-1	156784060001
EBERHARDT, Martin Exton Street Waterloo SE1 8UE London 2	May 26, 2005	Nov 24, 2016	Director	Exton Street Waterloo SE1 8UE London 2	England	British	1960-12	54644630001
ELLIS, Thomas Geoffrey 15a Lulworth Road Birkdale PR8 1AS Southport Merseyside		Feb 13, 1997	Director	15a Lulworth Road Birkdale PR8 1AS Southport Merseyside		British	1937-10	24206850001
GAY, Norman Leslie Exton Street Waterloo SE1 8UE London 2	Feb 22, 2006	Nov 25, 2010	Director	Exton Street Waterloo SE1 8UE London 2	United Kingdom	British	1936-11	18964670001
GODFREE, Mary Glebe House 51 Mayfair Gardens Banister Park SO2 2TW Southampton Hampshire	Dec 07, 1993	Jun 27, 2002	Director	Glebe House 51 Mayfair Gardens Banister Park SO2 2TW Southampton Hampshire		British	1937-7	37288040001
GRAY, Stuart 30 Warwick Road Walmer CT14 7JE Deal Kent		Oct 16, 1997	Director	30 Warwick Road Walmer CT14 7JE Deal Kent		British	1926-7	30878700002
GUNN, Elizabeth Exton Street Waterloo SE1 8UE London 2	May 14, 1998	Jul 22, 2015	Director	Exton Street Waterloo SE1 8UE London 2	United Kingdom	British	1943-8	61103480001
HALL, Roger John, Rev Exton Street Waterloo SE1 8UE London 2	Jun 20, 2007	Jun 07, 2016	Director	Exton Street Waterloo SE1 8UE London 2	United Kingdom	British	1953-12	161511560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHAPTER 1 CHARITY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CHAPTER 1 CHARITY LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 18, 2015 Delivered On Sep 01, 2015	Outstanding
	Brief description F/H dashwood house 6 pembridge square london t/no 149062. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Salvation Army Housing Association
	Transactions Sep 01, 2015Registration of a charge (MR01)
Fixed charge	Created On May 28, 2012 Delivered On Jun 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a christian alliane centre 2 exton street waterloo london t/no LN45169 SGL216322.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 2012Registration of a charge (MG01)
Fixed charge	Created On Dec 16, 2011 Delivered On Dec 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property 6 wharfside place buckingham t/n BM217403, 9 wharfside place buckingham t/n BM209453, 16 pitchford walk buckingham t/n BM77657 (for further properties charged please see the form MG01) see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2011Registration of a charge (MG01)
Fixed charge	Created On Jan 29, 2009 Delivered On Feb 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a st. Andrews house, st andrews road, (also or formerly k/a st andrews bungalow, morton crescent mews), exmouth, east devon being the whole of the land comprised in t/no DN340933, the f/h and l/h properties at copeland road, (now known as stephen house, 1B copeland road), walthamstow, waltham forest being the land comprised in t/no EGL304544, EGL319401 and EGL306287 for details of further property charged please refer to form 395. see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 2009Registration of a charge (395)
Legal charge	Created On Dec 09, 1992 Delivered On Dec 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 pembridge square,royal l/b of kensington and chelsea. T/n 149062.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1992Registration of a charge (395) Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1992 Delivered On Feb 14, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 70 junction rd. Andover hampshire.
	Persons Entitled The Housing Corporation
	Transactions Feb 14, 1992Registration of a charge (395)
Loan agreement and legal charge	Created On Jun 14, 1991 Delivered On Jun 15, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars 93, preston road, yeovil, somerset.
	Persons Entitled The Housing Corporation
	Transactions Jun 15, 1991Registration of a charge
Loan agreement and legal charge	Created On Mar 22, 1991 Delivered On Mar 26, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement
	Short particulars 1A culverland road, exeter, devon.
	Persons Entitled The Housing Corporation
	Transactions Mar 26, 1991Registration of a charge
Loan agreement and legal charge	Created On Nov 03, 1988 Delivered On Nov 09, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 19 powderham crescent, exeter, devon.
	Persons Entitled The Housing Corporation
	Transactions Nov 09, 1988Registration of a charge
Loan agreement and legal charge	Created On Nov 03, 1988 Delivered On Nov 09, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 76 victoria street exeter, devon.
	Persons Entitled The Housing Corporation
	Transactions Nov 09, 1988Registration of a charge
Loan agreement	Created On Oct 21, 1988 Delivered On Oct 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee together with further advances under the terms of this agreement
	Short particulars 1 culverland road exeter, devon.
	Persons Entitled The Housing Corporation
	Transactions Oct 29, 1988Registration of a charge
Agreement and charge	Created On Feb 13, 1987 Delivered On Feb 28, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars "The limes" victoria park, rusholme, manchester.
	Persons Entitled The Housing Corporation
	Transactions Feb 28, 1987Registration of a charge

View Detailed Information on Charges

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