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CHAPHOLD LIMITED

CHAPHOLD LIMITED

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

    • Overview

    Company NameCHAPHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14365654
    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 CHAPHOLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHAPHOLD LIMITED located?

    Registered Office Address
    Pinewood
    Balfour Gardens
    RH18 5LJ Forest Row
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CHAPHOLD LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for CHAPHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Registration of charge 143656540003, created on Apr 28, 2023

    		4 pagesMR01

    Registration of charge 143656540001, created on Dec 09, 2022

    		4 pagesMR01

    Registration of charge 143656540002, created on Dec 09, 2022

    		4 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2022

    Statement of capital on Sep 20, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHAPHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Edward John
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    East Sussex
    United Kingdom
    		Secretary
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    East Sussex
    United Kingdom
    		300245520001
    CHAPMAN, Deirdre Attracta
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    East Sussex
    United Kingdom
    		Director
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    East Sussex
    United Kingdom
    		United KingdomBritishProperty Developer122926910002
    CHAPMAN, Edward John
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    East Sussex
    United Kingdom
    		Director
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    East Sussex
    United Kingdom
    		United KingdomBritishProperty Developer73868650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deirdre Attracta Chapman
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    United Kingdom
    		Sep 20, 2022
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward John Chapman
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    United Kingdom
    		Sep 20, 2022
    Balfour Gardens
    RH18 5LJ Forest Row
    Pinewood
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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