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CHAPEL CLOSE HOLDINGS LIMITED

CHAPEL CLOSE HOLDINGS LIMITED

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

    • Overview

    Company NameCHAPEL CLOSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13756611
    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 CHAPEL CLOSE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHAPEL CLOSE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Chesterton House Accounting Services Llp
    2-3 Rectory Place
    LE11 1UW Loughborough
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPEL CLOSE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for CHAPEL CLOSE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for CHAPEL CLOSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with updates

    		7 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		7 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Apr 05, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2022

    • Capital: GBP 2,000
    		11 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2022

    • Capital: GBP 1,900
    		10 pagesSH01

    Statement of capital following an allotment of shares on Feb 07, 2022

    • Capital: GBP 1,600
    		6 pagesSH01

    Memorandum and Articles of Association

    		50 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2021

    Statement of capital on Nov 22, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHAPEL CLOSE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Peter James Kenneth
    2-3 Rectory Place
    LE11 1UW Loughborough
    C/O Chesterton House Accounting Services Llp
    Leicestershire
    United Kingdom
    		Director
    2-3 Rectory Place
    LE11 1UW Loughborough
    C/O Chesterton House Accounting Services Llp
    Leicestershire
    United Kingdom
    		EnglandBritishCompany Director116106870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPEL CLOSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Kenneth Parkinson
    2-3 Rectory Place
    LE11 1UW Loughborough
    C/O Chesterton House Accounting Services Llp
    Leicestershire
    United Kingdom
    		Nov 22, 2021
    2-3 Rectory Place
    LE11 1UW Loughborough
    C/O Chesterton House Accounting Services Llp
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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