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Home > England & Wales Companies > CHAPEL STREET CONSTRUCTION LIMITED
Company Information for

CHAPEL STREET CONSTRUCTION LIMITED

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
05717163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chapel Street Construction Ltd
CHAPEL STREET CONSTRUCTION LIMITED was founded on 2006-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chapel Street Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHAPEL STREET CONSTRUCTION LIMITED
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in E1W
 
Previous Names
FRESHNAME NO. 350 LIMITED29/08/2006
Filing Information
Company Number 05717163
Company ID Number 05717163
Date formed 2006-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/12/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts SMALL
Last Datalog update: 2019-10-07 03:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPEL STREET CONSTRUCTION LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of CHAPEL STREET CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PAUL GRAETZ
 Director 2014-03-24
DARIA NIKOLAEVNA MIROVAIA
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIST JOHANN COLLENBERG
 Director 2011-07-20 2018-06-05
ST JOHN'S SQUARE SECRETARIES LIMITED
 Company Secretary 2006-03-08 2016-04-14
YVES BAUMAN
 Director 2011-07-20 2014-02-28
ANDREW JOHN BAKER
 Director 2009-11-06 2011-07-20
MISELVA DIRECTOR LIMITED
 Director 2008-09-17 2009-11-06
NATALIA SHACHKOVA
 Director 2008-07-02 2009-11-06
ISRAEL PEER
 Director 2008-07-21 2009-07-11
MOHAMMAD ALI GUIDFAR
 Director 2006-03-08 2008-07-18
DAVID COLIN ASHFIELD
 Director 2006-03-08 2008-07-02
SLC REGISTRARS LIMITED
 Company Secretary 2006-02-21 2006-03-08
SLC CORPORATE SERVICES LIMITED
 Director 2006-02-21 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PAUL GRAETZ CHESTER STREET ENTERPRISES LIMITED Director 2014-03-24 CURRENT 2007-05-09 Active - Proposal to Strike off
ROBIN PAUL GRAETZ FISHER ISLAND LIMITED Director 2014-03-24 CURRENT 2006-02-28 Active
DARIA NIKOLAEVNA MIROVAIA FISHER ISLAND LIMITED Director 2018-06-05 CURRENT 2006-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-15AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-20CH01Director's details changed for Ms Daria Nikolaevna Mirovaia on 2019-03-19
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRIST JOHANN COLLENBERG
2018-06-05AP01DIRECTOR APPOINTED MS DARIA NIKOLAEVNA MIROVAIA
2018-06-05CH01Director's details changed for Mr Robin Paul Graetz on 2018-06-05
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-01-23PSC08Notification of a person with significant control statement
2018-01-16PSC07CESSATION OF MARTIN EGLI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14TM02Termination of appointment of St John's Square Secretaries Limited on 2016-04-14
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH04SECRETARY'S DETAILS CHNAGED FOR ST JOHN'S SQUARE SECRETARIES LIMITED on 2013-07-23
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-12AR0111/03/15 ANNUAL RETURN FULL LIST
2015-04-12CH01Director's details changed for Mr Robin Paul Graetz on 2015-01-01
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MR ROBIN PAUL GRAETZ
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR YVES BAUMAN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O ST JOHN'S SQUARE SECRETARIES LIMITED FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP
2013-03-12AR0111/03/13 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIST JOHANN COLLENBERG / 11/03/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES BAUMAN / 11/03/2013
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0121/02/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2011-08-01AP01DIRECTOR APPOINTED CHRIST JOHANN COLLENBERG
2011-08-01AP01DIRECTOR APPOINTED YVES BAUMAN
2011-04-12AR0121/02/11 FULL LIST
2011-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 11/04/2011
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-03-26AR0121/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 06/11/2009
2009-11-16AP01DIRECTOR APPOINTED ANDREW JOHN BAKER
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA SHACHKOVA
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MISELVA DIRECTOR LIMITED
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 3RD FLOOR 11 GROSVENOR PLACE LONDON SW1X 7HH
2009-11-12RES01ALTER ARTICLES 04/11/2009
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR ISRAEL PEER
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-03-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED MISELVA DIRECTOR LIMITED
2008-09-23MEM/ARTSARTICLES OF ASSOCIATION
2008-09-23RES01ALTER ARTICLES 17/09/2008
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD GUIDFAR
2008-08-01288aDIRECTOR APPOINTED ISRAEL PEER
2008-07-16288aDIRECTOR APPOINTED NATALIA SHACHKOVA
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID ASHFIELD
2008-07-04363aRETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS; AMEND
2008-03-13363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-04-03363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-29CERTNMCOMPANY NAME CHANGED FRESHNAME NO. 350 LIMITED CERTIFICATE ISSUED ON 29/08/06
2006-03-21288bSECRETARY RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAPEL STREET CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAPEL STREET CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPEL STREET CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPEL STREET CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CHAPEL STREET CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPEL STREET CONSTRUCTION LIMITED
Trademarks
We have not found any records of CHAPEL STREET CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPEL STREET CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAPEL STREET CONSTRUCTION LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHAPEL STREET CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPEL STREET CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAPEL STREET CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1DD