CHAPTER ONE GROUP LTD

Key Data

Status

Active

Company No.

09027090

Incorporation date

07/05/2014

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2014)

12/01/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

07/05/2025

Change of details for Mrs Alexandra Jane Pendaries as a person with significant control on 2016-04-06

View PDF (2 pages)

07/05/2025

Change of details for Mr Philippe Claude Pendaries as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

14/08/2023

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

18/09/2022

Certificate of change of name

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

03/05/2022

Change of details for Mr Philippe Claude Pendaries as a person with significant control on 2022-04-28

View PDF (2 pages)

03/05/2022

Change of details for Mrs Alexandra Jane Pendaries as a person with significant control on 2022-04-28

View PDF (2 pages)

03/05/2022

Director's details changed for Mr Philippe Claude Pendaries on 2022-04-28

View PDF (2 pages)

23/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

12/10/2021

Resolutions

View PDF (1 pages)

12/10/2021

Memorandum and Articles of Association

View PDF (20 pages)

28/09/2021

Appointment of Mr Stephen John Richard Sandsmith as a director on 2021-09-15

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

12/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

08/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

28/11/2018

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

08/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

01/03/2017

Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Royal Victoria House 51-55 the Pantiles Tunbridge Wells Kent TN2 5TE on 2017-03-01

View PDF (1 pages)

15/02/2017

Director's details changed for Mr Philippe Claude Pendaries on 2017-02-15

View PDF (2 pages)

15/02/2017

Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 2017-02-15

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

25/11/2015

Micro company accounts made up to 2015-05-31

View PDF (6 pages)

02/06/2015

Director's details changed for Mr Philippe Claude Pendaries on 2014-05-15

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

07/05/2014

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
97.31K
-
0.00
-
-

2022
6
170.42K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Mr Philippe Claude Pendaries	Director	07/05/2014 - Present	-
Sandsmith, Stephen John Richard	Director	15/09/2021 - Present	-

Persons with Significant Control

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

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Description

About CHAPTER ONE GROUP LTD

CHAPTER ONE GROUP LTD is an(a) Active company incorporated on 07/05/2014 with the registered office located at Royal Victoria House, 51-55 The Pantiles, Tunbridge Wells, Kent TN2 5TE. 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 CHAPTER ONE GROUP LTD?

CHAPTER ONE GROUP LTD is currently Active. It was registered on 07/05/2014 .

Where is CHAPTER ONE GROUP LTD located?

CHAPTER ONE GROUP LTD is registered at Royal Victoria House, 51-55 The Pantiles, Tunbridge Wells, Kent TN2 5TE.

What does CHAPTER ONE GROUP LTD do?

CHAPTER ONE GROUP LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CHAPTER ONE GROUP LTD?

The latest filing was on 12/01/2026: Micro company accounts made up to 2025-05-31.