CHAPELLANE LIMITED

Key Data

Status

Active

Company No.

03196105

Incorporation date

09/05/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1996)

22/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

14/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/10/2023

Notification of Rachael Elizabeth Hillier as a person with significant control on 2020-04-01

View PDF (2 pages)

11/10/2023

Notification of Holly Eleanor Curran as a person with significant control on 2020-04-01

View PDF (2 pages)

11/10/2023

Notification of Chloe Alexandra Dowsett as a person with significant control on 2020-04-01

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

26/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

29/03/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (4 pages)

12/02/2020

Director's details changed for Mr Ian James Tims on 2020-02-01

View PDF (2 pages)

12/02/2020

Director's details changed for Alice Roisin Tims on 2020-02-01

View PDF (2 pages)

12/02/2020

Change of details for Mr Ian James Tims as a person with significant control on 2020-02-01

View PDF (2 pages)

11/02/2020

Director's details changed for Mr Ian James Tims on 2020-02-01

View PDF (2 pages)

11/02/2020

Director's details changed for Alice Roisin Tims on 2020-02-01

View PDF (2 pages)

11/02/2020

Secretary's details changed for Mr Ian James Tims on 2020-02-01

View PDF (1 pages)

11/02/2020

Change of details for Mr Ian James Tims as a person with significant control on 2020-02-01

View PDF (2 pages)

31/01/2020

Registration of charge 031961050016, created on 2020-01-28

View PDF (41 pages)

31/01/2020

Registration of charge 031961050013, created on 2020-01-28

View PDF (14 pages)

31/01/2020

Registration of charge 031961050015, created on 2020-01-28

View PDF (14 pages)

31/01/2020

Registration of charge 031961050014, created on 2020-01-28

View PDF (14 pages)

31/01/2020

Registration of charge 031961050012, created on 2020-01-28

View PDF (14 pages)

21/01/2020

Registration of charge 031961050011, created on 2020-01-21

View PDF (45 pages)

03/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

09/05/2019

Registered office address changed from Twickenham Arc Twickenham Trading Estate Rugby Road Twickenham TW1 1DQ to Fcw Twickenham Twickenham Trading Estate Rugby Road Twickenham TW1 1AU on 2019-05-09

View PDF (1 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

15/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

25/08/2016

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

20/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

08/12/2015

Registration of charge 031961050010, created on 2015-11-27

View PDF (32 pages)

08/12/2015

Registration of charge 031961050009, created on 2015-11-27

View PDF (32 pages)

29/10/2015

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

18/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

18/05/2015

Registered office address changed from Twickenham Arc Twickenham Trading Estate Rugby Road Twickenham TW1 1DQ England to Twickenham Arc Twickenham Trading Estate Rugby Road Twickenham TW1 1DQ on 2015-05-18

View PDF (1 pages)

18/05/2015

Registered office address changed from 583 London Road Isleworth Middlesex TW7 4EJ to Twickenham Arc Twickenham Trading Estate Rugby Road Twickenham TW1 1DQ on 2015-05-18

View PDF (1 pages)

14/11/2014

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

16/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

21/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

18/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

09/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

16/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

10/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

14/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

19/05/2009

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

View PDF (3 pages)

01/09/2008

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

16/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

16/05/2008

Location of register of members

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from 583 london road, isleworth isleworth middlesex TW7 4EJ

View PDF (1 pages)

16/05/2008

Location of debenture register

View PDF (1 pages)

07/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

18/06/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

12/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

26/06/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

26/07/2005

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

View PDF (2 pages)

01/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

02/07/2004

Return made up to 09/05/04; full list of members

View PDF (5 pages)

06/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

03/07/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

13/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

07/08/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

13/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

13/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

02/07/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

04/11/1996

Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX

View PDF (0 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

10/07/1996

Ad 07/06/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

10/07/1996

Resolutions

View PDF (0 pages)

10/07/1996

Resolutions

View PDF (2 pages)

10/07/1996

£ nc 1000/2000 07/06/96

View PDF (1 pages)

10/07/1996

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

13/05/1996

Registered office changed on 13/05/96 from: 120 east road london N1 6AA

View PDF (1 pages)

09/05/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+146.95 % *

* during past year

Cash in Bank

£98,799.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.54M
-
0.00
40.01K
-

2022
0
1.64M
-
0.00
98.80K
-

2022
0
1.64M
-
0.00
98.80K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.64M £6.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.80K £146.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/05/1996 - 09/05/1996	9278
Hallmark Registrars Limited	Nominee Director	09/05/1996 - 09/05/1996	8288
Tims, Ian James	Director	16/09/1996 - Present	3
Tims, Alice Roisin	Director	16/09/1996 - Present	2
Tims, Ian James	Secretary	09/05/1996 - Present	4

Persons with Significant Control

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

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Description

About CHAPELLANE LIMITED

CHAPELLANE LIMITED is an(a) Active company incorporated on 09/05/1996 with the registered office located at Fcw Twickenham Twickenham Trading Estate, Rugby Road, Twickenham TW1 1AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPELLANE LIMITED?

CHAPELLANE LIMITED is currently Active. It was registered on 09/05/1996 .

Where is CHAPELLANE LIMITED located?

CHAPELLANE LIMITED is registered at Fcw Twickenham Twickenham Trading Estate, Rugby Road, Twickenham TW1 1AU.

What does CHAPELLANE LIMITED do?

CHAPELLANE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHAPELLANE LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2025-04-30.