CHAPTER SPITALFIELDS LIMITED

Key Data

Status

Active

Company No.

06059074

Incorporation date

19/01/2007

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2007)

02/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

16/09/2025

Director's details changed for Mr Jordan Samuel Cooper on 2025-08-01

View PDF (2 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

29/11/2024

Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY

View PDF (1 pages)

20/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

20/11/2024

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20

View PDF (1 pages)

11/11/2024

Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04

View PDF (2 pages)

11/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04

View PDF (2 pages)

11/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/06/2023

Registration of charge 060590740007, created on 2023-06-14

View PDF (77 pages)

15/06/2023

Registration of charge 060590740008, created on 2023-06-14

View PDF (95 pages)

05/06/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

05/06/2023

Satisfaction of charge 060590740004 in full

View PDF (1 pages)

05/06/2023

Satisfaction of charge 060590740003 in full

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

24/11/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

11/10/2021

Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

27/11/2020

Register inspection address has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS

View PDF (1 pages)

01/10/2020

Appointment of Mr Faraz Ur Rahman Kidwai as a director on 2020-09-07

View PDF (2 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

12/08/2020

Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 2020-08-12

View PDF (1 pages)

04/02/2020

Change of details for Public Sector Pension Investment Board as a person with significant control on 2020-02-04

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

21/11/2019

Change of details for Pspib as a person with significant control on 2019-11-19

View PDF (2 pages)

19/11/2019

Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

View PDF (1 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/10/2019

Termination of appointment of Wesley Hamilton Fuller as a director on 2019-10-01

View PDF (1 pages)

11/10/2019

Termination of appointment of James Derek Ramsey as a director on 2019-10-01

View PDF (1 pages)

11/10/2019

Termination of appointment of Alan Joshua Carper as a director on 2019-10-01

View PDF (1 pages)

09/10/2019

Director's details changed for Mr Joshua Carper on 2019-10-09

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

17/09/2018

Resolutions

View PDF (3 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

29/06/2018

Registration of charge 060590740006, created on 2018-06-21

View PDF (80 pages)

28/06/2018

Registration of charge 060590740005, created on 2018-06-21

View PDF (85 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2017-01-01

View PDF (2 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

29/09/2017

Appointment of Ms Isabel Rose Peacock as a director on 2017-09-08

View PDF (2 pages)

29/09/2017

Appointment of Mr Mark Stuart Allnutt as a director on 2017-09-08

View PDF (2 pages)

26/09/2017

Termination of appointment of Jeff Russell Manno as a director on 2017-09-08

View PDF (1 pages)

28/04/2017

Appointment of Mr James Derek Ramsey as a director on 2017-03-24

View PDF (2 pages)

26/04/2017

Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

View PDF (1 pages)

07/04/2017

Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 2017-04-07

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/09/2016

Director's details changed for Mr. Wesley Hamilton Fuller on 2016-09-06

View PDF (2 pages)

12/09/2016

Appointment of Jeff Manno as a director on 2016-09-06

View PDF (2 pages)

30/08/2016

Appointment of Angela Marie Russell as a director

View PDF (2 pages)

30/08/2016

Appointment of Mrs Angela Marie Russell as a director on 2016-08-23

View PDF (2 pages)

18/01/2016

Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 2016-01-18

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

15/12/2015

Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

14/12/2015

Director's details changed for Wesley Fuller on 2015-08-26

View PDF (2 pages)

14/12/2015

Director's details changed for Mr Joshua Carper on 2015-12-01

View PDF (2 pages)

14/12/2015

Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

27/07/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (3 pages)

22/05/2015

Appointment of Wesley Fuller as a director on 2015-04-17

View PDF (3 pages)

06/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

01/05/2015

Termination of appointment of Sebastian Von Ribbentrop as a director on 2015-04-17

View PDF (2 pages)

30/04/2015

Termination of appointment of Neil Burton as a director on 2015-04-17

View PDF (2 pages)

30/04/2015

Registration of charge 060590740004, created on 2015-04-17

View PDF (84 pages)

30/04/2015

Registration of charge 060590740003, created on 2015-04-17

View PDF (25 pages)

30/04/2015

Termination of appointment of Jade Louise Moore as a director on 2015-04-17

View PDF (2 pages)

28/04/2015

Registered office address changed from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS to 21 Great Winchester Street London EC2N 2JA on 2015-04-28

View PDF (2 pages)

28/04/2015

Appointment of Joshua Carper as a director on 2015-04-17

View PDF (3 pages)

27/04/2015

Termination of appointment of Peter Hills as a director on 2015-04-17

View PDF (2 pages)

12/03/2015

Resolutions

View PDF (2 pages)

03/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/02/2015

Full accounts made up to 2014-07-31

View PDF (19 pages)

22/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

22/12/2014

Director's details changed for Mrs Jade Louise Moore on 2014-01-01

View PDF (2 pages)

22/12/2014

Director's details changed for Neil Burton on 2014-01-01

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/09/2014

Previous accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (1 pages)

03/02/2014

Termination of appointment of Peter Brigham as a director on 2013-12-19

View PDF (1 pages)

03/02/2014

Registered office address changed from 59 Markham Street London SW3 3NR on 2014-02-03

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/07/2013

Appointment of Mrs Jade Louise Moore as a director on 2013-07-12

View PDF (3 pages)

22/07/2013

Appointment of Neil Burton as a director on 2013-07-12

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

04/12/2012

Director's details changed for Peter Hills on 2012-12-03

View PDF (2 pages)

04/12/2012

Director's details changed for Mr Sebastian Von Ribbentrop on 2012-12-03

View PDF (2 pages)

04/12/2012

Director's details changed for Peter Brigham on 2012-12-03

View PDF (2 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

13/06/2012

Termination of appointment of Tracy Everson Davis as a secretary on 2012-05-31

View PDF (2 pages)

13/06/2012

Appointment of Peter Hills as a director on 2012-05-31

View PDF (3 pages)

13/06/2012

Appointment of Peter Brigham as a director on 2012-05-31

View PDF (3 pages)

13/06/2012

Registered office address changed from 9 Kingsway London WC2B 6XF on 2012-06-13

View PDF (2 pages)

13/06/2012

Termination of appointment of Gordon Robert Mckie as a director on 2012-05-31

View PDF (2 pages)

13/06/2012

Termination of appointment of Michael John Pegler as a director on 2012-05-31

View PDF (2 pages)

13/06/2012

Termination of appointment of Guy Lukin Rudd as a director on 2012-05-31

View PDF (2 pages)

13/06/2012

Appointment of Sebastian Von Ribbentrop as a director on 2012-05-31

View PDF (3 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

23/11/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

17/11/2010

Appointment of Mr Gordon Robert Mckie as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Stuart Grant as a director

View PDF (1 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

20/01/2010

Secretary's details changed for Tracy Everson Davies on 2010-01-19

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Guy Lukin Rudd on 2010-01-19

View PDF (2 pages)

20/01/2010

Director's details changed for Stuart Morrison Grant on 2010-01-19

View PDF (2 pages)

20/01/2010

Director's details changed for Michael John Pegler on 2010-01-19

View PDF (2 pages)

07/10/2009

Appointment of Tracy Everson Davies as a secretary

View PDF (2 pages)

07/10/2009

Termination of appointment of Ryan Craig as a secretary

View PDF (1 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

16/07/2009

Appointment terminated director dennis mcdonagh

View PDF (1 pages)

16/07/2009

Director appointed guy lukin rudd

View PDF (2 pages)

27/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts made up to 2008-01-31

View PDF (7 pages)

16/12/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (20 pages)

27/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Incorporation

View PDF (21 pages)

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

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Allnutt, Mark Stuart	Director	08/09/2017 - 04/11/2024	164
Peacock, Isabel Rose	Director	08/09/2017 - 04/11/2024	160
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/01/2017 - Present	129
Pegler, Michael John	Director	19/01/2007 - 31/05/2012	155
Russell, Angela Marie	Director	23/08/2016 - 04/11/2024	160

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAPTER SPITALFIELDS LIMITED

CHAPTER SPITALFIELDS LIMITED is an(a) Active company incorporated on 19/01/2007 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. 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 CHAPTER SPITALFIELDS LIMITED?

CHAPTER SPITALFIELDS LIMITED is currently Active. It was registered on 19/01/2007 .

Where is CHAPTER SPITALFIELDS LIMITED located?

CHAPTER SPITALFIELDS LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CHAPTER SPITALFIELDS LIMITED do?

CHAPTER SPITALFIELDS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHAPTER SPITALFIELDS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-18 with no updates.