CHAPEL GATE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01046532

Incorporation date

17/03/1972

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

25/09/2025

Cessation of Graham Hill as a person with significant control on 2024-12-31

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25/09/2025

Change of details for Mr Simon Christopher Hill as a person with significant control on 2024-12-31

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

27/01/2025

Registration of charge 010465320004, created on 2025-01-14

View PDF (13 pages)

24/01/2025

Satisfaction of charge 010465320001 in full

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

24/01/2023

Satisfaction of charge 010465320002 in full

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/08/2021

Change of details for Mr Graham Hill as a person with significant control on 2016-06-01

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

17/12/2020

Change of details for Mr Simon Christopher Hill as a person with significant control on 2020-09-01

View PDF (2 pages)

17/12/2020

Director's details changed for Mr Simon Christopher Hill on 2020-09-01

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

24/12/2019

Registered office address changed from 29 Lancaster Way Glen Parva Leicester Leics LE2 9UA to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 2019-12-24

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Graham Hill as a secretary on 2019-01-10

View PDF (1 pages)

01/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

30/11/2018

Termination of appointment of Graham Hill as a director on 2018-11-20

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

13/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2018

Notification of Simon Hill as a person with significant control on 2018-05-25

View PDF (2 pages)

25/06/2018

Change of details for Mr Graham Hill as a person with significant control on 2018-05-25

View PDF (2 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

19/09/2017

Appointment of Mr Simon Christopher Hill as a director on 2017-09-18

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

28/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

25/07/2014

Registration of charge 010465320003, created on 2014-07-24

View PDF (15 pages)

07/03/2014

Registration of charge 010465320001

View PDF (5 pages)

07/03/2014

Registration of charge 010465320002

View PDF (17 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

23/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (3 pages)

08/11/2011

Registered office address changed from 67 Featherby Drive Glen Parva Leicester LE2 9NY England on 2011-11-08

View PDF (2 pages)

02/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

02/09/2011

Director's details changed for Mr Graham Hill on 2011-08-31

View PDF (2 pages)

02/09/2011

Secretary's details changed for Mr Graham Hill on 2011-08-31

View PDF (1 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/10/2010

Registered office address changed from 19 Chapel Lane Leicester Leicestershire LE2 3WF on 2010-10-12

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Mr Graham Hill on 2010-08-23

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

12/05/2009

Secretary appointed graham hill

View PDF (2 pages)

12/05/2009

Appointment terminated secretary joyce hill

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

30/10/2008

Return made up to 23/08/08; no change of members

View PDF (6 pages)

13/09/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

26/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

25/09/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

24/08/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

06/10/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

04/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

11/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

30/08/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

26/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

27/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a dormant company made up to 1999-12-31

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03/11/2000

Resolutions

View PDF (1 pages)

14/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

15/09/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

22/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

15/10/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/09/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (2 pages)

02/11/1995

Memorandum and Articles of Association

View PDF (16 pages)

02/11/1995

Resolutions

View PDF (2 pages)

31/10/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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04/10/1994

Return made up to 23/08/94; full list of members

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03/05/1994

Director resigned

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18/02/1994

New secretary appointed

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18/02/1994

Director resigned

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18/02/1994

Secretary resigned

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18/02/1994

Resolutions

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01/02/1994

Certificate of change of name

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12/11/1993

Accounts for a small company made up to 1992-12-31

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07/09/1993

Return made up to 23/08/93; no change of members

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07/10/1992

Return made up to 23/08/92; full list of members

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08/09/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Director resigned

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17/03/1992

Accounts for a small company made up to 1990-12-31

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09/12/1991

Return made up to 23/08/91; no change of members

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26/07/1991

Accounts for a small company made up to 1989-12-31

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22/02/1991

Return made up to 31/12/90; no change of members

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22/11/1989

Accounts for a small company made up to 1988-12-31

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22/11/1989

Return made up to 23/08/89; full list of members

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03/05/1989

Accounts for a small company made up to 1987-12-31

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27/01/1989

Return made up to 31/12/88; full list of members

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06/07/1988

New director appointed

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05/11/1987

Certificate of change of name

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16/10/1987

Accounts for a small company made up to 1986-12-31

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16/10/1987

Return made up to 10/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/07/1986

Return made up to 19/03/86; full list of members

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31/05/1986

Accounts for a small company made up to 1985-12-31

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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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
274.86K
-
0.00
-
-

2022
1
274.86K
-
0.00
-
-

2022
1
274.86K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

274.86K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Christopher Hill	Director	18/09/2017 - Present	14
Hill, Graham	Director	31/12/1995 - 20/11/2018	-
Hill, Graham	Secretary	01/05/2009 - 10/01/2019	1
Hill, Helen Sharon	Secretary	31/12/1993 - 31/12/1995	-
Hill, Joyce	Secretary	31/12/1995 - 01/05/2009	-

Persons with Significant Control

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

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Description

About CHAPEL GATE CONSTRUCTION LIMITED

CHAPEL GATE CONSTRUCTION LIMITED is an(a) Active company incorporated on 17/03/1972 with the registered office located at Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPEL GATE CONSTRUCTION LIMITED?

CHAPEL GATE CONSTRUCTION LIMITED is currently Active. It was registered on 17/03/1972 .

Where is CHAPEL GATE CONSTRUCTION LIMITED located?

CHAPEL GATE CONSTRUCTION LIMITED is registered at Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP.

What does CHAPEL GATE CONSTRUCTION LIMITED do?

CHAPEL GATE CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CHAPEL GATE CONSTRUCTION LIMITED have?

CHAPEL GATE CONSTRUCTION LIMITED had 1 employees in 2022.

What is the latest filing for CHAPEL GATE CONSTRUCTION LIMITED?

The latest filing was on 25/09/2025: Cessation of Graham Hill as a person with significant control on 2024-12-31.