Active
Company Information for CHAPELGATE INVESTMENTS LTD
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW,
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Company Registration Number
08516805
Private Limited Company
Active |
Company Name | |
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CHAPELGATE INVESTMENTS LTD | |
Legal Registered Office | |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW Other companies in BH15 | |
Company Number | 08516805 | |
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Company ID Number | 08516805 | |
Date formed | 2013-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB172516023 |
Last Datalog update: | 2023-09-05 18:01:30 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN GEORGE DEEKS |
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NEIL BRIAN DEEKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPELGATE HOLIDAY LETS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
CHAPELGATE DEVELOPMENTS LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
SHEREGATE LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active - Proposal to Strike off | |
CHAPELGATE DEVELOPMENTS LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
YOUR HANDS OUR MUSIC LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-division 05/04/2023</ul> | ||
Sub-division of shares on 2023-04-05 | ||
Notification of a person with significant control statement | ||
CESSATION OF ADELINA DEEKS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRIAN GEORGE DEEKS AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085168050003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085168050003 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution 52 issued a ordinary shares of £1.oo be sub-divided into 5200 'a' ordinary shares of £0.01 19/01/2022</ul> | ||
RES10 | '>Resolutions passed:
| |
Sub-division of shares on 2022-01-19 | ||
SH02 | Sub-division of shares on 2022-01-19 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELINA DEEKS | ||
Change of details for Mr Brian George Deeks as a person with significant control on 2022-01-19 | ||
PSC04 | Change of details for Mr Brian George Deeks as a person with significant control on 2022-01-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELINA DEEKS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Neil Brian Deeks on 2016-07-22 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/03/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085168050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085168050002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/06/13 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 CHAPELGATE INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHAPELGATE INVESTMENTS LTD are:
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. |