CHAPEL ROCK LIMITED

Key Data

Status

Active

Company No.

03260599

Incorporation date

08/10/1996

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1996)

13/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/04/2024

Registered office address changed from Ground Floor, Building A. Green Court Truro Business Park Threemilestone Truro Cornwall TR4 9LF to C/O Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 2024-04-26

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

31/10/2019

Registered office address changed from Unit 11 Pentstraze Business Centre, Penstraze Chacewater, Truro Cornwall TR4 8PN to Ground Floor, Building A. Green Court Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 2019-10-31

View PDF (2 pages)

04/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

29/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

02/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

26/08/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

08/09/2015

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

View PDF (10 pages)

05/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

13/05/2014

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

View PDF (10 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

24/04/2013

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

View PDF (11 pages)

07/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

04/05/2012

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

View PDF (11 pages)

16/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

02/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

07/04/2010

Certificate of change of name

View PDF (2 pages)

07/04/2010

Change of name notice

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Mr Christopher Raymond Honey on 2009-11-11

View PDF (2 pages)

04/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/01/2009

Appointment terminated director sheila honey

View PDF (1 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

05/11/2008

Director and secretary's change of particulars / christopher honey / 15/10/2008

View PDF (1 pages)

23/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

19/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

26/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

24/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

13/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

18/11/2005

Registered office changed on 18/11/05 from: pentstraze business centre penstraze, chacewater truro cornwall TR4 8PN

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

26/02/2004

Certificate of change of name

View PDF (2 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

24/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

06/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

28/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

18/10/2000

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

View PDF (4 pages)

01/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

27/10/1999

Registered office changed on 27/10/99 from: 57 little castle street truro cornwall TR1 3DL

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27/10/1999

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

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16/10/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

21/07/1998

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

View PDF (3 pages)

05/05/1998

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

06/11/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

14/05/1997

Registered office changed on 14/05/97 from: 37 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

01/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1996

New secretary appointed

View PDF (2 pages)

01/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

Registered office changed on 01/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/10/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

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

31/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
3
118.63K
-
0.00
-
-

2022
3
156.72K
-
0.00
-
-

2023
2
274.45K
-
0.00
-
-

2023
2
274.45K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

274.45K £75.12 % *

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
Dwyer, Daniel John	Nominee Secretary	07/10/1996 - 15/10/1996	1327
Dwyer, Daniel John	Nominee Director	07/10/1996 - 15/10/1996	2379
Honey, Christopher Raymond	Director	24/08/2002 - Present	2
Doyle, Betty June	Nominee Director	07/10/1996 - 15/10/1996	1756
Barton, Andrew Raymond	Director	15/10/1996 - 20/04/1997	-

Persons with Significant Control

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Description

About CHAPEL ROCK LIMITED

CHAPEL ROCK LIMITED is an(a) Active company incorporated on 08/10/1996 with the registered office located at C/O Whyfield Truro Business Park, Threemilestone, Truro TR4 9LF. There are currently 2 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 ROCK LIMITED?

CHAPEL ROCK LIMITED is currently Active. It was registered on 08/10/1996 .

Where is CHAPEL ROCK LIMITED located?

CHAPEL ROCK LIMITED is registered at C/O Whyfield Truro Business Park, Threemilestone, Truro TR4 9LF.

What does CHAPEL ROCK LIMITED do?

CHAPEL ROCK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHAPEL ROCK LIMITED have?

CHAPEL ROCK LIMITED had 2 employees in 2023.

What is the latest filing for CHAPEL ROCK LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-31 with no updates.