CHAPEAU LIMITED

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CHAPEAU LIMITED

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Key Data

Status

Liquidation

Company No.

05577763

Incorporation date

29/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees TS18 3HRCopy
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Latest events (Record since 29/09/2005)
dot icon16/03/2026
Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2026-03-16
dot icon12/03/2026
Resolutions
dot icon12/03/2026
Appointment of a voluntary liquidator
dot icon12/03/2026
Declaration of solvency
dot icon21/01/2026
Total exemption full accounts made up to 2025-09-30
dot icon13/11/2025
Satisfaction of charge 055777630003 in full
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-09-30
dot icon01/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-09-30
dot icon01/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-09-30
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-09-30
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon12/01/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon05/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon03/10/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon23/11/2018
Total exemption full accounts made up to 2018-09-30
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon15/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/09/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon11/08/2017
Registration of charge 055777630003, created on 2017-08-11
dot icon08/08/2017
Satisfaction of charge 2 in full
dot icon19/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon17/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon30/06/2016
Registered office address changed from 11a the Green Stubbington Fareham Hampshire PO14 2JG to 203 West Street Fareham Hampshire PO16 0EN on 2016-06-30
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon13/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon13/10/2015
Director's details changed for Mr Geoffrey Nicholas Wheeler on 2015-09-29
dot icon28/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/11/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon03/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon10/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon07/03/2013
Statement of capital following an allotment of shares on 2012-10-05
dot icon05/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon25/10/2010
Director's details changed for Mr Geoffrey Nicholas Wheeler on 2010-09-29
dot icon25/10/2010
Director's details changed for Janet Lynn Wheeler on 2010-09-29
dot icon06/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon27/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/11/2008
Return made up to 29/09/08; full list of members
dot icon13/11/2008
Director's change of particulars / geoffrey wheeler / 30/09/2007
dot icon13/11/2008
Registered office changed on 13/11/2008 from tml house 1A the anchorage gosport hampshire PO12 1LY
dot icon08/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/10/2007
Director's particulars changed
dot icon30/10/2007
Return made up to 29/09/07; full list of members
dot icon06/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/11/2006
Return made up to 29/09/06; full list of members
dot icon22/08/2006
Particulars of mortgage/charge
dot icon19/04/2006
Particulars of mortgage/charge
dot icon18/11/2005
New secretary appointed;new director appointed
dot icon03/11/2005
Registered office changed on 03/11/05 from: tml house, 1A the anchorage gosport hampshire PO12 1LY
dot icon03/11/2005
Ad 03/10/05--------- £ si 499@1=499 £ ic 1/500
dot icon03/11/2005
New director appointed
dot icon29/09/2005
Secretary resigned
dot icon29/09/2005
Director resigned
dot icon29/09/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+37.42 % *

* during past year

Cash in Bank

£28,222.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
198.61K
-
0.00
23.03K
-
2022
0
204.82K
-
0.00
20.54K
-
2023
0
210.00K
-
0.00
28.22K
-
2023
0
210.00K
-
0.00
28.22K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

210.00K £Ascended2.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.22K £Ascended37.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/09/2005 - 29/09/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
29/09/2005 - 29/09/2005
41295
Wheeler, Geoffrey Nicholas
Director
03/10/2005 - Present
-
Wheeler, Janet Lynn
Director
03/10/2005 - Present
-
Wheeler, Janet Lynn
Secretary
03/10/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHAPEAU LIMITED

CHAPEAU LIMITED is an(a) Liquidation company incorporated on 29/09/2005 with the registered office located at Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees TS18 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPEAU LIMITED?

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CHAPEAU LIMITED is currently Liquidation. It was registered on 29/09/2005 .

Where is CHAPEAU LIMITED located?

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CHAPEAU LIMITED is registered at Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees TS18 3HR.

What does CHAPEAU LIMITED do?

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CHAPEAU LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHAPEAU LIMITED?

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The latest filing was on 16/03/2026: Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2026-03-16.