CHAPEL 683 LIMITED
Overview
| Company Name | CHAPEL 683 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09039681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPEL 683 LIMITED?
- Development of building projects (41100) / Construction
Where is CHAPEL 683 LIMITED located?
| Registered Office Address | 37 St. Georges Road BS1 5UU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPEL 683 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNSWICK SQUARE DEVELOPMENT COMPANY LIMITED | May 14, 2014 | May 14, 2014 |
What are the latest accounts for CHAPEL 683 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHAPEL 683 LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for CHAPEL 683 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Current accounting period extended from May 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Registered office address changed from , 17 Duckmoor Road, Bristol, BS3 2DD, England to 37 st. Georges Road Bristol BS1 5UU on Jan 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||
Cessation of Terry Lee Whittingham as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||
Notification of Juniper Homes Holdings Limited as a person with significant control on Aug 09, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Jonathan Rhodri Morgan as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Cessation of R & S Curtis Holdings Ltd as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||
Cessation of Jonathan Rhodri Morgan as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||
Registered office address changed from , 20 Hotwell Road, Bristol, BS8 4UD, England to 37 st. Georges Road Bristol BS1 5UU on Jun 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Cancellation of shares. Statement of capital on Feb 05, 2024
| 4 pages | SH06 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 090396810003 in full | 1 pages | MR04 | ||
Satisfaction of charge 090396810004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Curtis as a director on May 14, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Who are the officers of CHAPEL 683 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTINGHAM, Terry Lee | Director | St. Georges Road BS1 5UU Bristol 37 England | United Kingdom | British | 129090630001 | |||||
| CURTIS, Richard John | Director | Hotwell Road BS8 4UD Bristol 20 England | United Kingdom | British | 112452070001 | |||||
| MORGAN, Jonathan Rhodri | Director | BS8 2NT Bristol 85 Whiteladies Road North Somerset United Kingdom | England | British | 77489950002 | |||||
| PRICE, Candida Louise | Director | 23 High Street Yatton BS49 4JD Bristol Ground Floor Office United Kingdom | United Kingdom | British | 46292520004 | |||||
| PRICE, Stephen Philip | Director | 23 High Street Yatton BS49 4JD Bristol Ground Floor Office United Kingdom | England | British | 68971250001 |
Who are the persons with significant control of CHAPEL 683 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juniper Homes Holdings Limited | Aug 09, 2024 | 17 Duckmoor Road BS3 2DD Bristol 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R & S Curtis Holdings Ltd | Jan 19, 2020 | Costow SN4 9QN Swindon 4 Old Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Rhodri Morgan | May 14, 2017 | Duckmoor Road BS3 2DD Bristol 17 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terry Lee Whittingham | May 14, 2017 | Duckmoor Road BS3 2DD Bristol 17 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Curtis | May 14, 2017 | Hotwell Road BS8 4UD Bristol 20 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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