CHAPELFIELD LP LIMITED

Key Data

Status

Dissolved

Company No.

04090126

Incorporation date

13/10/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2000)

06/02/2024

Final Gazette dissolved following liquidation

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06/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

25/01/2023

Liquidators' statement of receipts and payments to 2022-12-06

View PDF (19 pages)

08/12/2022

Removal of liquidator by court order

View PDF (14 pages)

08/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2022

Registered office address changed from C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-11

View PDF (2 pages)

11/01/2022

Declaration of solvency

View PDF (7 pages)

29/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2021

Resolutions

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

14/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

01/07/2021

Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Seles Limited 2a Charing Cross Road London WC2H 0HF on 2021-07-01

View PDF (1 pages)

26/01/2021

Termination of appointment of Susan Marsden as a secretary on 2020-12-31

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

14/12/2020

Appointment of Mr Adrian Croft as a director on 2020-12-14

View PDF (2 pages)

26/11/2020

Termination of appointment of Martin Richard Breeden as a director on 2020-11-25

View PDF (1 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

03/09/2020

Termination of appointment of Hugh Michael Ford as a director on 2020-08-07

View PDF (1 pages)

19/08/2020

Appointment of Mr Maurice Moses as a director on 2020-08-07

View PDF (2 pages)

23/04/2020

Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 2020-04-15

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23/04/2020

Termination of appointment of Sean Crosby as a director on 2020-04-15

View PDF (1 pages)

23/04/2020

Termination of appointment of Minakshi Kidia as a director on 2020-04-15

View PDF (1 pages)

23/04/2020

Appointment of Mr Martin Richard Breeden as a director on 2020-04-15

View PDF (2 pages)

20/04/2020

Termination of appointment of Edward Matthew Giles Roberts as a director on 2020-04-15

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

25/10/2019

Appointment of Intu Secretariat Limited as a secretary on 2019-08-16

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Edward Matthew Giles Roberts on 2019-10-03

View PDF (2 pages)

03/10/2019

Director's details changed for Miss Minakshi Kidia on 2019-10-03

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03/10/2019

Director's details changed for Mr Sean Crosby on 2019-10-03

View PDF (2 pages)

03/10/2019

Secretary's details changed for Susan Marsden on 2019-10-03

View PDF (1 pages)

30/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-16

View PDF (2 pages)

30/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-16

View PDF (2 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

View PDF (2 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

21/02/2018

Registration of charge 040901260003, created on 2018-02-16

View PDF (36 pages)

02/02/2018

Statement by Directors

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02/02/2018

Statement of capital on 2018-02-02

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02/02/2018

Solvency Statement dated 01/02/18

View PDF (1 pages)

02/02/2018

Resolutions

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

29/06/2017

Change of details for Intu (Sgs) Limited as a person with significant control on 2017-06-27

View PDF (2 pages)

28/06/2017

Satisfaction of charge 040901260002 in full

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28/06/2017

Satisfaction of charge 040901260001 in full

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21/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

18/04/2017

Director's details changed for Mr Hugh Michael Ford on 2017-03-31

View PDF (2 pages)

09/03/2017

Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 2017-03-09

View PDF (1 pages)

23/01/2017

Appointment of Mrs Barbara Gibbes as a director on 2017-01-16

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

10/10/2016

Termination of appointment of Katharine Ann Bowyer as a director on 2016-09-30

View PDF (1 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

21/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/11/2014

Registration of charge 040901260001, created on 2014-11-13

View PDF (23 pages)

19/11/2014

Registration of charge 040901260002, created on 2014-11-13

View PDF (15 pages)

17/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

23/09/2014

Appointment of Katharine Ann Bowyer as a director on 2014-09-17

View PDF (2 pages)

23/09/2014

Termination of appointment of Peter Weir as a director on 2014-09-17

View PDF (1 pages)

23/09/2014

Termination of appointment of Peter Weir as a director on 2014-09-17

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/05/2012

Director's details changed for Peter Weir on 2012-03-07

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07/12/2011

Appointment of Hugh Michael Ford as a director

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23/11/2011

Appointment of Peter Weir as a director

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11/11/2011

Termination of appointment of Trevor Pereira as a director

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11/11/2011

Termination of appointment of Martin Ellis as a director

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14/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

27/06/2011

Secretary's details changed for Susan Folger on 2011-06-04

View PDF (1 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/09/2010

Appointment of Edward Matthew Giles Roberts as a director

View PDF (3 pages)

09/09/2010

Appointment of Martin David Ellis as a director

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02/07/2010

Termination of appointment of Loraine Woodhouse as a director

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Loraine Woodhouse on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Trevor Pereira on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/12/2008

Appointment terminated director richard cable

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12/11/2008

Director appointed loraine woodhouse

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05/11/2008

Resolutions

View PDF (1 pages)

31/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/06/2008

Director's change of particulars / richard cable / 21/04/2008

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09/04/2008

Appointment terminated director aidan smith

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19/02/2008

Memorandum and Articles of Association

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11/12/2007

New director appointed

View PDF (3 pages)

29/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/01/2007

Ad 19/12/06--------- £ si 79951476@1=79951476 £ ic 1/79951477

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28/12/2006

Nc inc already adjusted 15/12/06

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28/12/2006

Resolutions

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28/12/2006

Resolutions

View PDF (1 pages)

17/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/03/2006

New director appointed

View PDF (3 pages)

29/03/2006

Director resigned

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11/11/2005

Director resigned

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20/10/2005

Return made up to 13/10/05; full list of members

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20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

05/07/2004

New director appointed

View PDF (3 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/04/2003

Miscellaneous

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06/01/2003

New director appointed

View PDF (4 pages)

06/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (5 pages)

06/01/2003

New director appointed

View PDF (3 pages)

06/01/2003

New director appointed

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06/01/2003

Registered office changed on 06/01/03 from: 7TH floor 23 kingsway london WC2B 6UJ

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06/01/2003

New secretary appointed

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06/01/2003

New director appointed

View PDF (6 pages)

06/01/2003

New director appointed

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06/01/2003

Director resigned

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02/01/2003

Amended full accounts made up to 2002-06-30

View PDF (10 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

08/11/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (2 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Nc inc already adjusted 14/06/02

View PDF (2 pages)

01/07/2002

Resolutions

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01/07/2002

Resolutions

View PDF (13 pages)

17/06/2002

Auditor's resignation

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30/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

22/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

06/11/2000

Memorandum and Articles of Association

View PDF (11 pages)

06/11/2000

Resolutions

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06/11/2000

Resolutions

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06/11/2000

Resolutions

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06/11/2000

Resolutions

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06/11/2000

Resolutions

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06/11/2000

Resolutions

View PDF (7 pages)

06/11/2000

New director appointed

View PDF (4 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (4 pages)

06/11/2000

New director appointed

View PDF (4 pages)

06/11/2000

New director appointed

View PDF (5 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Registered office changed on 06/11/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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06/11/2000

Accounting reference date shortened from 31/10/01 to 30/06/01

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30/10/2000

Certificate of change of name

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13/10/2000

Incorporation

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Ford, Hugh Michael	Director	03/11/2011 - 07/08/2020	83
Breeden, Martin Richard	Director	15/04/2020 - 25/11/2020	121
Bowyer, Katharine Ann	Director	17/09/2014 - 30/09/2016	76
Peacock, John Conrad	Director	22/08/2002 - 23/12/2002	12
Gibbes, Barbara	Director	16/01/2017 - 16/08/2019	220

Persons with Significant Control

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

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Description

About CHAPELFIELD LP LIMITED

CHAPELFIELD LP LIMITED is an(a) Dissolved company incorporated on 13/10/2000 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 4 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 CHAPELFIELD LP LIMITED?

CHAPELFIELD LP LIMITED is currently Dissolved. It was registered on 13/10/2000 and dissolved on 06/02/2024.

Where is CHAPELFIELD LP LIMITED located?

CHAPELFIELD LP LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CHAPELFIELD LP LIMITED do?

CHAPELFIELD LP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAPELFIELD LP LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved following liquidation.