CHAPPELL FINANCE LIMITED

Key Data

Status

Active

Company No.

03610409

Incorporation date

05/08/1998

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/12/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

29/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/09/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

12/08/2022

Director's details changed for Mr Steven Broderick on 2022-07-19

View PDF (2 pages)

12/08/2022

Change of details for Mr Steven Broderick as a person with significant control on 2022-07-19

View PDF (2 pages)

24/05/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/02/2021

Director's details changed for Mr Steven Broderick on 2020-03-01

View PDF (2 pages)

02/02/2021

Change of details for Mr Steven Broderick as a person with significant control on 2020-03-01

View PDF (2 pages)

07/02/2020

Registered office address changed from Unit 1 Alpha Point Bradnor Road Sharston Industrial Area Manchester Lancs M22 4TE to C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY on 2020-02-07

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/02/2019

Statement of capital following an allotment of shares on 2018-11-14

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/12/2018

Change of details for Mr Steven Broderick as a person with significant control on 2018-12-05

View PDF (2 pages)

05/12/2018

Director's details changed for Mr Steven Broderick on 2018-12-05

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/04/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/01/2018

Director's details changed for Steven Chappell on 2017-12-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/02/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

12/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

12/10/2015

Director's details changed for Steven Chappell on 2015-02-01

View PDF (2 pages)

29/09/2015

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

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

30/09/2014

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

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

14/10/2013

Director's details changed for Steven Chappell on 2013-05-01

View PDF (2 pages)

30/09/2013

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

View PDF (4 pages)

30/09/2012

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

View PDF (9 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

05/10/2011

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

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

29/09/2011

Termination of appointment of John Broderick as a director

View PDF (1 pages)

29/09/2011

Termination of appointment of Beverley Broderick as a secretary

View PDF (1 pages)

29/09/2011

Termination of appointment of Beverley Broderick as a director

View PDF (1 pages)

25/09/2010

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

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Beverley Ann Broderick on 2009-10-01

View PDF (2 pages)

13/09/2010

Director's details changed for Steven Chappell on 2009-10-01

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (4 pages)

24/10/2009

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

View PDF (5 pages)

18/03/2009

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

View PDF (4 pages)

18/03/2009

Director's change of particulars / steven chappell / 30/06/2008

View PDF (1 pages)

18/03/2009

Director and secretary's change of particulars / beverley broderick / 30/06/2008

View PDF (1 pages)

24/02/2009

Return made up to 05/08/07; full list of members

View PDF (4 pages)

22/12/2008

Registered office changed on 22/12/2008 from appt 14 belgravia house 51 brown street altrincham cheshire WA14 2WH

View PDF (1 pages)

24/10/2008

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

View PDF (5 pages)

17/10/2007

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

View PDF (5 pages)

28/03/2007

Return made up to 05/08/06; full list of members

View PDF (3 pages)

28/03/2007

Registered office changed on 28/03/07 from: 3 church cottages church lane nether alderley macclesfield SK10 4TW

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2006

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

View PDF (5 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

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

View PDF (7 pages)

02/11/2005

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

View PDF (5 pages)

16/11/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

28/09/2004

Registered office changed on 28/09/04 from: 4 catford road roundthorn industrial estate manchester lancashire M23 9LR

View PDF (1 pages)

11/06/2004

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

View PDF (5 pages)

01/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

06/06/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

05/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

23/09/2002

Ad 17/09/02--------- £ si 98@1=98 £ ic 2/100

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20/09/2002

Certificate of change of name

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04/09/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

05/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

31/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

19/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

27/09/1999

Return made up to 05/08/99; full list of members; amend

View PDF (7 pages)

13/08/1999

Registered office changed on 13/08/99 from: 4 catford road roundthorne industrial estate wythenshawe manchester M23 9LR

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

13/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/12/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

27/12/2022

Next due on

20/03/2024

See more events →

Financial Ratios

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

2021
2
190.62K
-
0.00
-
-

2021
2
190.62K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

190.62K £- *

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
Broderick, Steven	Director	18/09/2002 - Present	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/08/1998 - 06/08/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/08/1998 - 06/08/1998	12878
Broderick, Peter Anthony	Director	04/07/1999 - 18/09/2002	11
Broderick, John	Director	18/09/2002 - 01/01/2010	-

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CHAPPELL FINANCE LIMITED

CHAPPELL FINANCE LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at C/O Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester M1 3HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPPELL FINANCE LIMITED?

CHAPPELL FINANCE LIMITED is currently Active. It was registered on 05/08/1998 .

Where is CHAPPELL FINANCE LIMITED located?

CHAPPELL FINANCE LIMITED is registered at C/O Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester M1 3HY.

What does CHAPPELL FINANCE LIMITED do?

CHAPPELL FINANCE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does CHAPPELL FINANCE LIMITED have?

CHAPPELL FINANCE LIMITED had 2 employees in 2021.

What is the latest filing for CHAPPELL FINANCE LIMITED?

The latest filing was on 11/06/2024: Compulsory strike-off action has been suspended.