CHAPEL STREET FOOD AND BEVERAGE LIMITED

Key Data

Status

Active

Company No.

06802944

Incorporation date

27/01/2009

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Event catering activities (56.21 - SIC 2007);Other food services (56.29 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2009)

30/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

29/10/2025

Amended full accounts made up to 2024-12-31

View PDF (31 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

11/09/2025

Appointment of Thitawat Asaves as a director on 2025-09-09

View PDF (2 pages)

11/09/2025

Termination of appointment of Iqbal Jumabhoy as a director on 2025-09-09

View PDF (1 pages)

19/06/2025

Termination of appointment of Warunya Punawakul as a director on 2025-06-16

View PDF (1 pages)

05/06/2025

Appointment of Siok Theng Leow as a director on 2025-05-20

View PDF (2 pages)

04/06/2025

Appointment of Weerachai Amornrat-Tana as a director on 2025-05-20

View PDF (2 pages)

04/06/2025

Termination of appointment of Wanida Suksuwan as a director on 2025-05-20

View PDF (1 pages)

04/06/2025

Termination of appointment of Hansa Susayan as a director on 2025-05-20

View PDF (1 pages)

04/06/2025

Appointment of Iqbal Jumabhoy as a director on 2025-05-20

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

26/09/2024

Registration of charge 068029440008, created on 2024-09-19

View PDF (55 pages)

21/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

28/09/2023

Resolutions

View PDF (1 pages)

28/09/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

28/09/2023

Statement of capital on 2023-09-28

View PDF (5 pages)

28/09/2023

Statement by Directors

View PDF (1 pages)

07/08/2023

Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-08-07

View PDF (1 pages)

31/07/2023

Statement of company's objects

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Hansa Susayan on 2023-03-24

View PDF (2 pages)

31/03/2023

Director's details changed for Ms Wanida Suksuwan on 2023-03-24

View PDF (2 pages)

31/03/2023

Director's details changed for Ms Warunya Punawakul on 2023-03-24

View PDF (2 pages)

24/03/2023

Registered office address changed from Dtp Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-03-24

View PDF (1 pages)

28/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

01/02/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

27/11/2020

Satisfaction of charge 068029440006 in full

View PDF (1 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

29/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

29/01/2020

Registered office address changed from C/O Bryant Park Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England to Dtp Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG on 2020-01-29

View PDF (1 pages)

23/12/2019

Appointment of Warunya Punawakul as a director on 2019-12-10

View PDF (2 pages)

23/12/2019

Appointment of Hansa Susayan as a director on 2019-12-10

View PDF (2 pages)

23/12/2019

Appointment of Wanida Suksuwan as a director on 2019-12-10

View PDF (2 pages)

23/12/2019

Termination of appointment of Christopher Andre Kula as a director on 2019-12-10

View PDF (1 pages)

23/12/2019

Termination of appointment of Jonathan Patrick Braidley as a director on 2019-12-10

View PDF (1 pages)

16/12/2019

Registration of charge 068029440007, created on 2019-12-10

View PDF (54 pages)

09/08/2019

Satisfaction of charge 068029440005 in full

View PDF (1 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

24/06/2019

Director's details changed for Mr Christopher Andre Kula on 2019-05-02

View PDF (2 pages)

24/06/2019

Director's details changed for Mr Jonathan Patrick Braidley on 2019-05-02

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

30/01/2018

Notification of a person with significant control statement

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29/01/2018

Withdrawal of a person with significant control statement on 2018-01-29

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28/11/2017

Registration of charge 068029440006, created on 2017-11-28

View PDF (56 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

31/05/2017

Appointment of Mr Christopher Andre Kula as a director on 2017-05-23

View PDF (2 pages)

26/05/2017

Termination of appointment of David Arzi as a director on 2017-05-23

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (8 pages)

10/02/2017

Second filing for the appointment of Jonathan Patrick Braidley as a director

View PDF (6 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

27/09/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/09/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (23 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

28/10/2015

Registration of charge 068029440005, created on 2015-10-21

View PDF (72 pages)

20/10/2015

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2015

Resolutions

View PDF (13 pages)

10/07/2015

Auditor's resignation

View PDF (1 pages)

02/07/2015

Miscellaneous

View PDF (1 pages)

26/06/2015

Appointment of Mr David Arzi as a director on 2015-06-17

View PDF (2 pages)

26/06/2015

Appointment of Mr Jonathan Braidley as a director on 2015-06-17

View PDF (3 pages)

26/06/2015

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to C/O Bryant Park Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG on 2015-06-26

View PDF (1 pages)

26/06/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

26/06/2015

Termination of appointment of Richard Simon Matthews-Williams as a director on 2015-06-17

View PDF (1 pages)

26/06/2015

Termination of appointment of Paul Charles Bolton as a director on 2015-06-17

View PDF (1 pages)

26/06/2015

Termination of appointment of Colin George Eric Corbally as a director on 2015-06-17

View PDF (1 pages)

26/06/2015

Termination of appointment of Grant Leslie Whitehouse as a secretary on 2015-06-17

View PDF (1 pages)

26/06/2015

Satisfaction of charge 1 in full

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26/06/2015

Satisfaction of charge 2 in full

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26/06/2015

Satisfaction of charge 3 in full

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26/06/2015

Satisfaction of charge 4 in full

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12/03/2015

Accounts for a small company made up to 2014-03-31

View PDF (13 pages)

20/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (9 pages)

04/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-04

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (8 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (8 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

16/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

11/09/2012

Termination of appointment of Siobhan Lavery as a secretary

View PDF (1 pages)

10/09/2012

Appointment of Mr Grant Leslie Whitehouse as a secretary

View PDF (2 pages)

19/04/2012

Secretary's details changed for Siobhan Joan Lavery on 2012-03-23

View PDF (2 pages)

27/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (8 pages)

19/01/2012

Termination of appointment of Pierre Clarke as a director

View PDF (1 pages)

19/01/2012

Appointment of Mr Colin George Eric Corbally as a director

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 3

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24/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

15/06/2011

Appointment of Richard Simon Matthews-Williams as a director

View PDF (3 pages)

04/03/2011

Secretary's details changed for Siobhan Joan Lavery on 2011-03-01

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (8 pages)

11/10/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

View PDF (3 pages)

11/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

22/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

02/09/2010

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2010-09-02

View PDF (1 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (4 pages)

23/03/2010

Resolutions

View PDF (6 pages)

29/01/2010

Secretary's details changed for Siobhan Joan Lavery on 2009-09-04

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

11/02/2009

Director appointed paul charles bolton

View PDF (3 pages)

27/01/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolton, Paul Charles	Director	27/01/2009 - 17/06/2015	83
Punawakul, Warunya	Director	10/12/2019 - 16/06/2025	33
Clarke, Pierre Alexis	Director	27/01/2009 - 03/01/2012	134
Suksuwan, Wanida	Director	10/12/2019 - 20/05/2025	36
Susayan, Hansa	Director	10/12/2019 - 20/05/2025	35

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHAPEL STREET FOOD AND BEVERAGE LIMITED

CHAPEL STREET FOOD AND BEVERAGE LIMITED is an(a) Active company incorporated on 27/01/2009 with the registered office located at St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPEL STREET FOOD AND BEVERAGE LIMITED?

CHAPEL STREET FOOD AND BEVERAGE LIMITED is currently Active. It was registered on 27/01/2009 .

Where is CHAPEL STREET FOOD AND BEVERAGE LIMITED located?

CHAPEL STREET FOOD AND BEVERAGE LIMITED is registered at St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH.

What does CHAPEL STREET FOOD AND BEVERAGE LIMITED do?

CHAPEL STREET FOOD AND BEVERAGE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CHAPEL STREET FOOD AND BEVERAGE LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-27 with no updates.