CHAPEL BAR SECURITIES LIMITED

Key Data

Status

Active

Company No.

01127898

Incorporation date

09/08/1973

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1973)

16/04/2026

Accounts for a small company made up to 2025-08-31

View PDF (8 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

26/02/2025

Accounts for a small company made up to 2024-08-31

View PDF (8 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (12 pages)

17/11/2024

Resolutions

View PDF (1 pages)

05/11/2024

Cessation of Joanne Kathryn Ash as a person with significant control on 2024-10-28

View PDF (1 pages)

05/11/2024

Cessation of Hardev Singh as a person with significant control on 2024-10-28

View PDF (1 pages)

05/11/2024

Cessation of Paul Derek Thorogood as a person with significant control on 2024-10-28

View PDF (1 pages)

05/11/2024

Notification of Hgf Companies Ltd as a person with significant control on 2024-10-28

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

08/07/2024

Notification of Paul Derek Thorogood as a person with significant control on 2024-06-25

View PDF (2 pages)

05/03/2024

Accounts for a small company made up to 2023-08-31

View PDF (8 pages)

28/02/2024

Appointment of Mrs Deborah Hutchinson as a director on 2024-02-15

View PDF (2 pages)

28/06/2023

Change of details for Mr Hardev Singh as a person with significant control on 2023-05-30

View PDF (2 pages)

28/06/2023

Notification of Joanne Kathryn Ash as a person with significant control on 2023-05-30

View PDF (2 pages)

28/06/2023

Cessation of Mark Betts as a person with significant control on 2023-05-30

View PDF (1 pages)

28/06/2023

Cessation of Dennis Green (Deceased) as a person with significant control on 2023-05-30

View PDF (1 pages)

28/06/2023

Cessation of Maisie Green (Deceased) as a person with significant control on 2023-05-30

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

26/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

26/05/2021

Cessation of John Leslie Basham as a person with significant control on 2021-05-26

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

05/06/2020

Notification of Hardev Singh as a person with significant control on 2020-06-04

View PDF (2 pages)

05/06/2020

Notification of John Basham as a person with significant control on 2020-06-04

View PDF (2 pages)

05/06/2020

Notification of Mark Betts as a person with significant control on 2020-06-04

View PDF (2 pages)

05/06/2020

Notification of Maisie Green (Deceased) as a person with significant control on 2020-06-04

View PDF (2 pages)

05/06/2020

Notification of Dennis Green (Deceased) as a person with significant control on 2020-06-04

View PDF (2 pages)

04/06/2020

Withdrawal of a person with significant control statement on 2020-06-04

View PDF (2 pages)

06/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

24/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

25/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

21/02/2019

Termination of appointment of Dennis Green as a director on 2018-12-16

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

30/05/2018

Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 2018-05-30

View PDF (1 pages)

27/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

25/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

01/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

03/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

04/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

15/02/2014

Registration of charge 011278980006

View PDF (11 pages)

11/02/2014

Termination of appointment of Maisie Green as a director

View PDF (1 pages)

10/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

03/12/2013

Appointment of Mr Hardev Singh as a director

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

22/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

13/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

11/01/2012

Director's details changed for Mrs Maisie Green on 2012-01-11

View PDF (2 pages)

11/01/2012

Director's details changed for Mr Dennis Green on 2012-01-11

View PDF (2 pages)

11/01/2012

Director's details changed for Mr Mark Betts on 2012-01-11

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (7 pages)

25/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

09/06/2010

Secretary's details changed for Willoughby Corporate Secretarial Limited on 2010-05-22

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

23/06/2008

Director's change of particulars / mark betts / 14/06/2008

View PDF (2 pages)

27/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

27/05/2008

Director's change of particulars / dennis green / 01/06/2007

View PDF (2 pages)

18/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

20/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

31/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

30/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

31/05/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

29/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

07/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

25/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

14/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

11/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

22/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

22/11/2001

Registered office changed on 22/11/01 from: 14 gordon road, west bridgford, nottingham. NG2 5LN

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

30/05/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

26/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

28/03/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

15/06/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

21/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

27/04/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

16/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

21/04/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

06/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

18/03/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

13/06/1995

Return made up to 22/05/95; full list of members

View PDF (10 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/06/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

07/03/1994

Accounts for a small company made up to 1993-08-31

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22/06/1993

Resolutions

View PDF (0 pages)

22/06/1993

Resolutions

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22/06/1993

Resolutions

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14/06/1993

Return made up to 22/05/93; no change of members

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06/05/1993

Full accounts made up to 1992-08-31

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20/07/1992

Secretary resigned;new secretary appointed

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17/07/1992

Return made up to 22/05/92; full list of members

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14/07/1992

Particulars of mortgage/charge

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10/02/1992

Accounts for a small company made up to 1991-08-31

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10/02/1992

Accounts for a small company made up to 1990-08-31

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26/09/1991

Return made up to 22/05/91; no change of members

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05/11/1990

Accounts for a small company made up to 1989-08-31

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03/08/1990

Return made up to 22/05/90; full list of members

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11/07/1990

Declaration of satisfaction of mortgage/charge

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11/07/1990

Declaration of satisfaction of mortgage/charge

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05/04/1990

Accounts for a small company made up to 1988-08-31

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30/01/1990

Return made up to 26/08/89; full list of members

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22/10/1988

Particulars of mortgage/charge

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07/07/1988

Return made up to 26/05/88; full list of members

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21/06/1988

Particulars of mortgage/charge

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27/05/1988

Full accounts made up to 1987-08-31

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21/10/1987

Return made up to 20/07/87; full list of members

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06/09/1987

New director appointed

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26/01/1987

Full accounts made up to 1986-08-31

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26/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/08/1973

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£144,762.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/06/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
203.97K
-
0.00
144.76K
-

2022
2
203.97K
-
0.00
144.76K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

203.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

144.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Hardev	Director	29/11/2013 - Present	30
Hutchinson, Deborah	Director	15/02/2024 - Present	43
Betts, Mark	Director	11/06/2007 - Present	20
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	06/07/1992 - 30/05/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAPEL BAR SECURITIES LIMITED

CHAPEL BAR SECURITIES LIMITED is an(a) Active company incorporated on 09/08/1973 with the registered office located at 16 High Street, Kegworth, Derby DE74 2DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPEL BAR SECURITIES LIMITED?

CHAPEL BAR SECURITIES LIMITED is currently Active. It was registered on 09/08/1973 .

Where is CHAPEL BAR SECURITIES LIMITED located?

CHAPEL BAR SECURITIES LIMITED is registered at 16 High Street, Kegworth, Derby DE74 2DA.

What does CHAPEL BAR SECURITIES LIMITED do?

CHAPEL BAR SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHAPEL BAR SECURITIES LIMITED have?

CHAPEL BAR SECURITIES LIMITED had 2 employees in 2022.

What is the latest filing for CHAPEL BAR SECURITIES LIMITED?

The latest filing was on 16/04/2026: Accounts for a small company made up to 2025-08-31.