CHAPELHURST PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04764906

Incorporation date

14/05/2003

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

23/05/2024

Registered office address changed to PO Box 4385, 04764906 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-23

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23/05/2024

Address of officer Mr Bruno Francois Pierre Cazaban-Mazerolles changed to 04764906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-23

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23/05/2024

Address of officer Mr Stig Urban Folke Hultren changed to 04764906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-23

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23/05/2024

Address of person with significant control Mr Hultgren Stig Urban Folke changed to 04764906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-23

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09/04/2024

Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-02-28

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16/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-05-14 with no updates

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12/10/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

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11/10/2022

Accounts for a dormant company made up to 2021-03-31

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11/10/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2022-10-11

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11/10/2022

Appointment of Msp Corporate Services Limited as a secretary on 2022-08-16

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11/10/2022

Appointment of Mr Bruno Francois Pierre Cazaban-Mazerolles as a director on 2022-08-16

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12/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/08/2021

Notification of Hultgren Stig Urban Folke as a person with significant control on 2021-08-20

View PDF (2 pages)

23/08/2021

Appointment of Mr Stig Urban Folke Hultren as a director on 2021-08-20

View PDF (2 pages)

23/08/2021

Cessation of Riccardo Moro as a person with significant control on 2021-08-20

View PDF (1 pages)

23/08/2021

Termination of appointment of Riccardo Moro as a director on 2021-08-20

View PDF (1 pages)

10/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

19/09/2019

Cessation of Luigi Mastrangeli as a person with significant control on 2019-09-18

View PDF (1 pages)

19/09/2019

Notification of Riccardo Moro as a person with significant control on 2019-09-18

View PDF (2 pages)

19/09/2019

Termination of appointment of Luigi Mastrangeli as a director on 2019-09-18

View PDF (1 pages)

19/09/2019

Appointment of Mr Riccardo Moro as a director on 2019-09-18

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

12/03/2019

Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF to 27 Old Gloucester Street London WC1N 3AX on 2019-03-12

View PDF (1 pages)

12/03/2019

Notification of Luigi Mastrangeli as a person with significant control on 2019-03-12

View PDF (2 pages)

12/03/2019

Termination of appointment of Nolton Secretaries Limited as a secretary on 2019-02-12

View PDF (1 pages)

12/02/2019

Accounts for a dormant company made up to 2018-03-31

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12/02/2019

Accounts for a dormant company made up to 2017-03-31

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27/09/2018

Confirmation statement made on 2018-05-14 with no updates

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27/09/2018

Confirmation statement made on 2017-05-14 with updates

View PDF (8 pages)

27/09/2018

Administrative restoration application

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24/10/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

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29/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

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29/06/2016

Secretary's details changed for Nolton Secretaries Limited on 2016-05-01

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

18/02/2015

Registered office address changed from 105 London Street Office 5 Reading RG1 4QA to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 2015-02-18

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10/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

10/06/2014

Registered office address changed from Office 5 105 London Street Reading RG1 4QD on 2014-06-10

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/04/2014

Appointment of Mr Luigi Mastrangeli as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Stefano Sanguineti as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

24/04/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

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07/01/2013

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

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15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

26/01/2012

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

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16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

07/04/2011

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

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23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

21/06/2010

Secretary's details changed for Nolton Secretaries Limited on 2010-05-14

View PDF (2 pages)

19/03/2010

Termination of appointment of Nolton Directors Limited as a director

View PDF (1 pages)

19/03/2010

Appointment of Mr. Stefano Sanguineti as a director

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/06/2009

Return made up to 14/05/09; full list of members

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24/10/2008

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

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26/06/2008

Return made up to 14/05/08; full list of members

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06/06/2007

Return made up to 14/05/07; full list of members

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23/02/2007

Total exemption small company accounts made up to 2006-12-31

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18/07/2006

Return made up to 14/05/06; full list of members

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25/04/2006

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

View PDF (1 pages)

13/07/2005

Return made up to 14/05/05; full list of members

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09/02/2005

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

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26/08/2004

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

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14/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Secretary's particulars changed

View PDF (1 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Secretary's particulars changed

View PDF (1 pages)

24/10/2003

Registered office changed on 24/10/03 from: po box 2478 22 evergreen drive reading berkshire RG31 7WD

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02/09/2003

Resolutions

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02/09/2003

£ nc 100/500000 25/07/03

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11/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

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14/05/2003

Incorporation

View PDF (10 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

£0.00

Business linkages

Check business linkages of CHAPELHURST PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2022

Next confirmation date

14/05/2024

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
-
461.70K
-
0.00
-
-

2022
-
461.70K
-
0.00
-
-

2022
-
461.70K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

461.70K £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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	16/08/2022 - 28/02/2024	275
Moro, Riccardo	Director	18/09/2019 - 20/08/2021	-
NOLTON SECRETARIES LIMITED	Corporate Secretary	14/05/2003 - 12/02/2019	76
NOLTON DIRECTORS LIMITED	Corporate Director	14/05/2003 - 01/03/2010	18
Cazaban-Mazerolles, Bruno Francois Pierre	Director	16/08/2022 - Present	-

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CHAPELHURST PROPERTIES LIMITED

CHAPELHURST PROPERTIES LIMITED is an(a) Active company incorporated on 14/05/2003 with the registered office located at 4385, 04764906 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 CHAPELHURST PROPERTIES LIMITED?

CHAPELHURST PROPERTIES LIMITED is currently Active. It was registered on 14/05/2003 .

Where is CHAPELHURST PROPERTIES LIMITED located?

CHAPELHURST PROPERTIES LIMITED is registered at 4385, 04764906 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CHAPELHURST PROPERTIES LIMITED do?

CHAPELHURST PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAPELHURST PROPERTIES LIMITED?

The latest filing was on 23/05/2024: Registered office address changed to PO Box 4385, 04764906 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-23.