CHAPEL STREET FOOD AND BEVERAGE LIMITED: Filings

  • Overview

    Company NameCHAPEL STREET FOOD AND BEVERAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06802944
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHAPEL STREET FOOD AND BEVERAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to Hope Park Workspaces 16 Carolina Way Salford M50 2ZY on May 20, 2026

    1 pagesAD01

    Appointment of Phonlasit Phumiwasana as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Thitawat Asaves as a director on Apr 29, 2026

    1 pagesTM01

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2024

    31 pagesAAMD

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Termination of appointment of Iqbal Jumabhoy as a director on Sep 09, 2025

    1 pagesTM01

    Appointment of Thitawat Asaves as a director on Sep 09, 2025

    2 pagesAP01

    Termination of appointment of Warunya Punawakul as a director on Jun 16, 2025

    1 pagesTM01

    Appointment of Siok Theng Leow as a director on May 20, 2025

    2 pagesAP01

    Appointment of Iqbal Jumabhoy as a director on May 20, 2025

    2 pagesAP01

    Termination of appointment of Hansa Susayan as a director on May 20, 2025

    1 pagesTM01

    Termination of appointment of Wanida Suksuwan as a director on May 20, 2025

    1 pagesTM01

    Appointment of Weerachai Amornrat-Tana as a director on May 20, 2025

    2 pagesAP01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Registration of charge 068029440008, created on Sep 19, 2024

    55 pagesMR01

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Sep 28, 2023

    • Capital: GBP 218.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 27/09/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Aug 07, 2023

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    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