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Company Information for

CHAPTRE HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
09912280
Private Limited Company
Active

Company Overview

About Chaptre Holdings Ltd
CHAPTRE HOLDINGS LIMITED was founded on 2015-12-11 and has its registered office in Swanley. The organisation's status is listed as "Active". Chaptre Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHAPTRE HOLDINGS LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
 
Filing Information
Company Number 09912280
Company ID Number 09912280
Date formed 2015-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 13:49:49
Primary Source:Companies House
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Company Officers of CHAPTRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LIMITED
Company Secretary 2016-08-10
MATTHEW JAMES SPENCER BOOTH
Director 2016-08-10
JENS CHRISTIAN CLAUSEN
Director 2017-02-21
MARK JONATHAN DOOLEY
Director 2015-12-11
KASPER HANSEN
Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ULRIK PALLISOE BORNOE
Director 2016-08-10 2017-02-22
HELEN LOUISE EVERITT
Company Secretary 2015-12-11 2016-08-10
OLIVIA ANN SHEPHERD
Company Secretary 2015-12-11 2016-08-10
MARK DENING BRADSHAW
Director 2015-12-11 2016-08-10
ADAM CADE NANCARROW
Director 2015-12-11 2016-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP MANAGEMENT SERVICES LIMITED PFI CAMDEN (HOLDINGS) LIMITED Company Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
HCP MANAGEMENT SERVICES LIMITED PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Company Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED AGP (2) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-05 Active
HCP MANAGEMENT SERVICES LIMITED AGP HOLDINGS (1) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-01 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-18 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-19 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK (HOLDINGS) LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS MANAGEMENT SERVICES LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED PKA WLWF HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED ANNO 2017 JOINT HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-20 Active
HCP MANAGEMENT SERVICES LIMITED PFA NEPTUNE HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST (HOLDINGS) LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-25 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL HOLDINGS LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BY CHELMER (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-29 Active
HCP MANAGEMENT SERVICES LIMITED BY NOM LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-30 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED FIREBOLT RB HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 2016-09-19 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS LIMITED Company Secretary 2016-09-01 CURRENT 2003-05-18 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE FINANCE PLC Company Secretary 2016-08-10 CURRENT 2015-12-23 Active
HCP MANAGEMENT SERVICES LIMITED MGT TEESSIDE LIMITED Company Secretary 2016-08-10 CURRENT 2008-04-23 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-12 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-16 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK DEVELOPMENTS PLC Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Company Secretary 2015-02-17 CURRENT 2006-12-12 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED QED (LEEDS) HOLDINGS LIMITED Company Secretary 2014-02-13 CURRENT 2003-12-19 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2005-02-03 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-17 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) HOLDINGS LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (TENDRING) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (HOLDINGS) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
MATTHEW JAMES SPENCER BOOTH FUTURE TRANSPORT SYSTEMS LTD Director 2017-07-03 CURRENT 2009-06-17 Active
MATTHEW JAMES SPENCER BOOTH CONNECTED ENERGY LTD Director 2017-07-03 CURRENT 2010-06-21 Active
MATTHEW JAMES SPENCER BOOTH CHAPTRE FINANCE PLC Director 2016-08-10 CURRENT 2015-12-23 Active
MATTHEW JAMES SPENCER BOOTH MGT TEESSIDE LIMITED Director 2016-08-10 CURRENT 2008-04-23 Active
MATTHEW JAMES SPENCER BOOTH RESOURCE MARINE PTE. LIMITED Director 2015-08-31 CURRENT 2011-01-10 Active
MATTHEW JAMES SPENCER BOOTH MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED Director 2014-06-10 CURRENT 2004-10-14 Active
MATTHEW JAMES SPENCER BOOTH MACQUARIE INVESTMENTS (UK) LIMITED Director 2014-06-10 CURRENT 2000-11-09 Active
JENS CHRISTIAN CLAUSEN CHAPTRE FINANCE PLC Director 2017-02-21 CURRENT 2015-12-23 Active
JENS CHRISTIAN CLAUSEN MGT TEESSIDE LIMITED Director 2017-02-21 CURRENT 2008-04-23 Active
MARK JONATHAN DOOLEY GOLDEN CRANE HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY GOLDEN CRANE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE GREENCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MARK JONATHAN DOOLEY CHAPTRE GREENCO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
MARK JONATHAN DOOLEY UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
MARK JONATHAN DOOLEY PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
MARK JONATHAN DOOLEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
MARK JONATHAN DOOLEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
MARK JONATHAN DOOLEY MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
MARK JONATHAN DOOLEY ROPEMAKER RB HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
MARK JONATHAN DOOLEY MGT TEESSIDE LIMITED Director 2016-08-10 CURRENT 2008-04-23 Active
MARK JONATHAN DOOLEY MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE FINANCE PLC Director 2015-12-23 CURRENT 2015-12-23 Active
MARK JONATHAN DOOLEY CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY UK NPD INVESTMENTS GP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MARK JONATHAN DOOLEY HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK JONATHAN DOOLEY UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK JONATHAN DOOLEY UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK JONATHAN DOOLEY POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK JONATHAN DOOLEY SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK JONATHAN DOOLEY MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-29 CURRENT 2007-08-21 Dissolved 2016-06-28
KASPER HANSEN CHAPTRE FINANCE PLC Director 2016-08-10 CURRENT 2015-12-23 Active
KASPER HANSEN MGT TEESSIDE LIMITED Director 2016-08-10 CURRENT 2008-04-23 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
2020-02-06SH0131/01/20 STATEMENT OF CAPITAL GBP 900000
2020-02-04SH0131/01/20 STATEMENT OF CAPITAL GBP 887500
2020-01-08AP01DIRECTOR APPOINTED ADAM CADE NANCARROW
2020-01-08SH0131/12/19 STATEMENT OF CAPITAL GBP 875000
2020-01-07SH0131/12/19 STATEMENT OF CAPITAL GBP 862500
2019-12-05SH0129/11/19 STATEMENT OF CAPITAL GBP 850000
2019-12-04SH0129/11/19 STATEMENT OF CAPITAL GBP 837500
2019-11-04SH0131/10/19 STATEMENT OF CAPITAL GBP 825000
2019-11-01SH0131/10/19 STATEMENT OF CAPITAL GBP 812500
2019-10-04SH0130/09/19 STATEMENT OF CAPITAL GBP 800000
2019-10-03SH0130/09/19 STATEMENT OF CAPITAL GBP 787500
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05SH0131/07/19 STATEMENT OF CAPITAL GBP 775000
2019-08-02SH0131/07/19 STATEMENT OF CAPITAL GBP 762500
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-07SH0130/04/19 STATEMENT OF CAPITAL GBP 750000
2019-05-03SH0130/04/19 STATEMENT OF CAPITAL GBP 737500
2019-04-02SH0131/03/19 STATEMENT OF CAPITAL GBP 725000
2019-04-01SH0131/03/19 STATEMENT OF CAPITAL GBP 712500
2019-02-04SH0131/01/19 STATEMENT OF CAPITAL GBP 700000
2019-02-01SH0131/01/19 STATEMENT OF CAPITAL GBP 687500
2018-12-05AP01DIRECTOR APPOINTED DAVID JENSEN
2018-12-04SH0130/11/18 STATEMENT OF CAPITAL GBP 675000
2018-12-03SH0130/11/18 STATEMENT OF CAPITAL GBP 662500
2018-11-12SH0131/10/18 STATEMENT OF CAPITAL GBP 650000
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-06SH0131/07/18 STATEMENT OF CAPITAL GBP 587500
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 587500
2018-08-01SH0131/07/18 STATEMENT OF CAPITAL GBP 587500
2018-07-03SH0129/06/18 STATEMENT OF CAPITAL GBP 575000
2018-07-02SH0129/06/18 STATEMENT OF CAPITAL GBP 562500
2018-06-14SH0131/05/18 STATEMENT OF CAPITAL GBP 550000
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 550000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-14SH0131/05/18 STATEMENT OF CAPITAL GBP 537500
2018-05-31SH0127/04/18 STATEMENT OF CAPITAL GBP 512500
2018-05-30SH0127/04/18 STATEMENT OF CAPITAL GBP 525000
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN CLAUSEN / 01/05/2018
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 500000
2018-04-04SH0129/03/18 STATEMENT OF CAPITAL GBP 500000
2018-04-03SH0129/03/18 STATEMENT OF CAPITAL GBP 487500
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 475000
2018-03-16SH0128/02/18 STATEMENT OF CAPITAL GBP 475000
2018-03-15SH0128/02/18 STATEMENT OF CAPITAL GBP 462500
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 450000
2018-01-03SH0129/12/17 STATEMENT OF CAPITAL GBP 450000
2018-01-02SH0129/12/17 STATEMENT OF CAPITAL GBP 437500
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 425000
2017-12-06SH0130/11/17 STATEMENT OF CAPITAL GBP 425000
2017-12-05SH0130/11/17 STATEMENT OF CAPITAL GBP 412500
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 387500
2017-11-07SH0131/10/17 STATEMENT OF CAPITAL GBP 387500
2017-11-07SH0131/10/17 STATEMENT OF CAPITAL GBP 400000
2017-10-10SH0129/09/17 STATEMENT OF CAPITAL GBP 375000
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 362500
2017-10-09SH0129/09/17 STATEMENT OF CAPITAL GBP 362500
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 350000
2017-09-06SH0131/08/17 STATEMENT OF CAPITAL GBP 350000
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-11SH0131/07/17 STATEMENT OF CAPITAL GBP 325000
2017-07-13SH0130/06/17 STATEMENT OF CAPITAL GBP 300000
2017-06-22SH0131/05/17 STATEMENT OF CAPITAL GBP 275000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-30SH0128/04/17 STATEMENT OF CAPITAL GBP 250000
2017-05-30SH0131/03/17 STATEMENT OF CAPITAL GBP 225000
2017-04-20SH0128/02/17 STATEMENT OF CAPITAL GBP 200000
2017-04-20SH0131/01/17 STATEMENT OF CAPITAL GBP 175000
2017-04-20SH0130/12/16 STATEMENT OF CAPITAL GBP 150000
2017-04-20SH0131/10/16 STATEMENT OF CAPITAL GBP 125000
2017-04-20SH0130/09/16 STATEMENT OF CAPITAL GBP 100000
2017-04-12AP01DIRECTOR APPOINTED JENS CHRISTIAN CLAUSEN
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNOE
2016-09-02RES01ADOPT ARTICLES 05/08/2016
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM
2016-08-24AP04CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED
2016-08-24AP01DIRECTOR APPOINTED KASPER HANSEN
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 75000
2016-08-24SH0111/08/16 STATEMENT OF CAPITAL GBP 75000
2016-08-24AP01DIRECTOR APPOINTED ULRIK PALLISO BORNOE
2016-08-22TM02APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD
2016-08-22TM02APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT
2016-08-22AP01DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NANCARROW
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099122800001
2016-07-07RES01ADOPT ARTICLES 29/06/2016
2016-07-07RES01ADOPT ARTICLES 29/06/2016
2016-07-01AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-27AR0101/06/16 FULL LIST
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CHAPTRE HOLDINGS 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 CHAPTRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHAPTRE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHAPTRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPTRE HOLDINGS LIMITED
Trademarks
We have not found any records of CHAPTRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPTRE HOLDINGS 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 CHAPTRE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAPTRE HOLDINGS 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 CHAPTRE HOLDINGS 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 CHAPTRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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