CHAPTRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09912280

Incorporation date

11/12/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (61 pages)

03/07/2025

Appointment of Adrian William Jones as a director on 2025-07-01

View PDF (2 pages)

19/06/2025

Director's details changed for Mr David Jensen on 2025-06-19

View PDF (2 pages)

13/06/2025

Director's details changed for Morten Eskild Friehling on 2025-06-12

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

31/03/2025

Director's details changed for Morten Eskild Friehling on 2024-01-26

View PDF (2 pages)

19/03/2025

Director's details changed for Mr David Jensen on 2025-03-01

View PDF (2 pages)

17/03/2025

Director's details changed for Mr David Jensen on 2024-12-22

View PDF (2 pages)

02/01/2025

Termination of appointment of Jens Christian Clausen as a director on 2024-12-31

View PDF (1 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

10/12/2024

Registration of charge 099122800003, created on 2024-12-06

View PDF (51 pages)

29/11/2024

Change of details for Pka Teesrep Holding (Uk) Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

15/11/2024

Termination of appointment of Matthew John Edgar as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Appointment of Mr Theodore Roger Louis Rohou as a director on 2024-11-15

View PDF (2 pages)

05/11/2024

Appointment of Mr Christopher Brian Waples as a director on 2024-10-31

View PDF (2 pages)

09/10/2024

Termination of appointment of Matthew James Spencer Booth as a director on 2024-09-27

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

15/03/2024

Director's details changed for Mr David Jensen on 2023-07-01

View PDF (2 pages)

15/03/2024

Director's details changed for Mr David Jensen on 2023-01-01

View PDF (2 pages)

26/01/2024

Appointment of Morten Eskild Friehling as a director on 2024-01-26

View PDF (2 pages)

31/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

24/07/2023

Registration of charge 099122800002, created on 2023-07-21

View PDF (51 pages)

23/06/2023

Change of details for Chaptre Investments Limited as a person with significant control on 2019-01-02

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

15/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

10/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

24/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-29

View PDF (4 pages)

24/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-29

View PDF (4 pages)

24/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-29

View PDF (4 pages)

24/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-29

View PDF (4 pages)

10/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

16/03/2021

Termination of appointment of Kasper Hansen as a director on 2021-03-15

View PDF (1 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (4 pages)

26/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (4 pages)

25/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (4 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (4 pages)

22/12/2020

Director's details changed for Mr David Jensen on 2020-10-01

View PDF (2 pages)

22/12/2020

Director's details changed for Mr Matthew John Edgar on 2020-09-12

View PDF (2 pages)

22/12/2020

Director's details changed for Jens Christian Clausen on 2019-04-09

View PDF (2 pages)

27/11/2020

Termination of appointment of Adam Cade Nancarrow as a director on 2020-11-26

View PDF (1 pages)

15/09/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

14/05/2020

Appointment of Mr Matthew John Edgar as a director on 2020-04-30

View PDF (2 pages)

13/05/2020

Termination of appointment of Andrew Horsley Clifford Hartley as a director on 2020-04-30

View PDF (1 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

08/01/2020

Appointment of Adam Cade Nancarrow as a director on 2019-12-19

View PDF (2 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

01/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

07/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

05/12/2018

Appointment of David Jensen as a director on 2018-11-22

View PDF (2 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (3 pages)

01/10/2018

Termination of appointment of Mark Jonathan Dooley as a director on 2018-09-17

View PDF (1 pages)

01/10/2018

Appointment of Mr Andrew Horsley Clifford Hartley as a director on 2018-09-17

View PDF (2 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (3 pages)

03/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-31

View PDF (7 pages)

14/08/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (3 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (3 pages)

01/05/2018

Director's details changed for Jens Christian Clausen on 2018-05-01

View PDF (2 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

16/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

23/08/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (8 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (8 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (8 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (8 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (8 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (8 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (8 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (8 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (8 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

12/04/2017

Appointment of Jens Christian Clausen as a director on 2017-02-21

View PDF (3 pages)

11/04/2017

Termination of appointment of Ulrik Palliso Bornoe as a director on 2017-02-22

View PDF (2 pages)

02/09/2016

Resolutions

View PDF (18 pages)

24/08/2016

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-08-24

View PDF (1 pages)

24/08/2016

Appointment of Hcp Management Services Limited as a secretary on 2016-08-10

View PDF (2 pages)

24/08/2016

Appointment of Kasper Hansen as a director on 2016-08-10

View PDF (2 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-08-11

View PDF (3 pages)

24/08/2016

Appointment of Ulrik Palliso Bornoe as a director on 2016-08-10

View PDF (2 pages)

22/08/2016

Termination of appointment of Olivia Ann Shepherd as a secretary on 2016-08-10

View PDF (1 pages)

22/08/2016

Appointment of Mr Matthew James Spencer Booth as a director on 2016-08-10

View PDF (2 pages)

22/08/2016

Termination of appointment of Mark Dening Bradshaw as a director on 2016-08-10

View PDF (1 pages)

22/08/2016

Termination of appointment of Adam Cade Nancarrow as a director on 2016-08-10

View PDF (1 pages)

22/08/2016

Termination of appointment of Helen Louise Everitt as a secretary on 2016-08-10

View PDF (1 pages)

12/08/2016

Registration of charge 099122800001, created on 2016-08-10

View PDF (50 pages)

07/07/2016

Resolutions

View PDF (21 pages)

01/07/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

11/12/2015

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Edgar, Matthew John	Director	30/04/2020 - 15/11/2024	12
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/08/2016 - Present	154
Waples, Christopher Brian	Director	31/10/2024 - Present	57
Bradshaw, Mark Dening	Director	11/12/2015 - 10/08/2016	59
Hartley, Andrew Horsley Clifford	Director	17/09/2018 - 30/04/2020	17

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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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About CHAPTRE HOLDINGS LIMITED

CHAPTRE HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 6 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 CHAPTRE HOLDINGS LIMITED?

CHAPTRE HOLDINGS LIMITED is currently Active. It was registered on 11/12/2015 .

Where is CHAPTRE HOLDINGS LIMITED located?

CHAPTRE HOLDINGS LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does CHAPTRE HOLDINGS LIMITED do?

CHAPTRE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAPTRE HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Group of companies' accounts made up to 2025-03-31.