Active
Company Information for CHAPTRE FINANCE PLC
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
09928473
Public Limited Company
Active |
Company Name | |
---|---|
CHAPTRE FINANCE PLC | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
Company Number | 09928473 | |
---|---|---|
Company ID Number | 09928473 | |
Date formed | 2015-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 10:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LIMITED |
||
MATTHEW JAMES SPENCER BOOTH |
||
JENS CHRISTIAN CLAUSEN |
||
MARK JONATHAN DOOLEY |
||
KASPER HANSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ULRIK PALLISOE BORNOE |
Director | ||
HELEN LOUISE EVERITT |
Company Secretary | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MARK DENING BRADSHAW |
Director | ||
ADAM CADE NANCARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PFI CAMDEN (HOLDINGS) LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2001-04-18 | Liquidation | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
AGP (2) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-01 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-18 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-19 | Active | |
EASTBURY PARK LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
UK HIGHWAYS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
PKA WLWF HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
ANNO 2017 JOINT HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-20 | Active | |
PFA NEPTUNE HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
BYWEST (HOLDINGS) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BYWEST LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-30 | Active | |
BYNORTH LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-09-19 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2003-05-18 | Active | |
CHAPTRE HOLDINGS LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
MGT TEESSIDE LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-16 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
TRANSFORM SCHOOLS (STOKE) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-12-19 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2005-02-03 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-17 | Active | |
AFFINITY (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
AFFINITY (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
NEWSCHOOLS (MERTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (LEYTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
FUTURE TRANSPORT SYSTEMS LTD | Director | 2017-07-03 | CURRENT | 2009-06-17 | Active | |
CONNECTED ENERGY LTD | Director | 2017-07-03 | CURRENT | 2010-06-21 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
RESOURCE MARINE PTE. LIMITED | Director | 2015-08-31 | CURRENT | 2011-01-10 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2014-06-10 | CURRENT | 2000-11-09 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2015-12-11 | Active | |
MGT TEESSIDE LIMITED | Director | 2017-02-21 | CURRENT | 2008-04-23 | Active | |
GOLDEN CRANE HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CHAPTRE HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 | |
CHAPTRE HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Jensen on 2023-07-01 | ||
Director's details changed for Mr David Jensen on 2023-01-01 | ||
DIRECTOR APPOINTED MORTEN ESKILD FRIEHLING | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099284730002 | ||
Restructuring Plan | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASPER HANSEN | |
CH01 | Director's details changed for Jens Christian Clausen on 2019-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CADE NANCARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORSLEY CLIFFORD HARTLEY | |
AP01 | DIRECTOR APPOINTED ADAM CADE NANCARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DOOLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW HORSLEY CLIFFORD HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CH01 | Director's details changed for Jens Christian Clausen on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENS CHRISTIAN CLAUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIK PALLISO BORNOE | |
RES01 | ADOPT ARTICLES 02/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2016-08-10 | |
AP01 | DIRECTOR APPOINTED ULRIK PALLISO BORNOE | |
AP01 | DIRECTOR APPOINTED KASPER HANSEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NANCARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099284730001 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 50000 | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 FULL LIST | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHAPTRE FINANCE PLC 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. |