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CHAPELCREST INVESTMENTS LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 07026575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- SENIOR, Carl Thomas
- GERRARD-JONES, Benjamin Adam
- AUSTIN, Sterling Scott
- BLAGBROUGH, David John
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-22
- Age Of Company 2009-09-22 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300XRZQRJZM6RBD55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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CHAPELCREST INVESTMENTS LIMITED Company Description
- CHAPELCREST INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07026575. Its current trading status is "live". It was registered 2009-09-22. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1 Churchill Place .
Get CHAPELCREST INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chapelcrest Investments Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 2009-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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accounts-with-accounts-type-full (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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accounts-with-accounts-type-full (2021-08-31) - AA
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change-person-director-company-with-change-date (2021-09-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-07-12) - CH01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-consolidation-subdivision (2017-01-12) - SH02
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capital-variation-of-rights-attached-to-shares (2017-01-12) - SH10
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capital-redomination-of-shares (2017-01-12) - SH14
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capital-allotment-shares (2017-01-12) - SH01
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resolution (2017-01-12) - RESOLUTIONS
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memorandum-articles (2017-01-12) - MA
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confirmation-statement-with-updates (2017-02-13) - CS01
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second-filing-of-director-appointment-with-name (2017-02-16) - RP04AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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resolution (2016-02-25) - RESOLUTIONS
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memorandum-articles (2016-02-25) - MA
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capital-allotment-shares (2016-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-account-reference-date-company-previous-extended (2016-04-22) - AA01
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accounts-with-accounts-type-full (2016-09-02) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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legacy (2016-12-06) - SH20
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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resolution (2016-12-06) - RESOLUTIONS
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legacy (2016-12-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-12-30) - CC04
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legacy (2014-12-10) - CAP-SS
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capital-allotment-shares (2014-12-30) - SH01
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change-account-reference-date-company-previous-shortened (2014-12-17) - AA01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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legacy (2014-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-10) - SH19
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resolution (2014-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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resolution (2014-12-30) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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resolution (2013-12-18) - RESOLUTIONS
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legacy (2013-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
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legacy (2013-12-18) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288a
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legacy (2009-09-25) - 288a
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incorporation-company (2009-09-22) - NEWINC
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legacy (2009-09-25) - 288b
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legacy (2009-09-26) - 288b
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legacy (2009-09-24) - 288b
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resolution (2009-11-11) - RESOLUTIONS
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capital-allotment-shares (2009-11-11) - SH01
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statement-of-affairs (2009-11-11) - SA
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resolution (2009-11-19) - RESOLUTIONS
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legacy (2009-09-24) - 288a
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legacy (2009-10-01) - 225
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legacy (2009-09-25) - 287