Chapelcrest Investments Limited

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Chapelcrest Investments Limited

07026575•Private Limited With Share Capital

1 Churchill Place, London, E145HP
02076261567

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Incorporated

22/09/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Chapelcrest Investments Limited (07026575) is a private limited with share capital incorporated on 22/09/2009 (16 years old) and registered in london, E145HP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 22/09/2009
E145HP

Financial Overview

Total Assets

£4.93B

Liabilities

£4.72B

Net Assets

£207.71M

Turnover

£12.94M

Cash

£15.42M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
carl thomas senior
director
B
benjamin adam gerrard-jones
director
D
david john blagbrough
director
S
sterling scott austin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Legacy
Category:Capital
Date:27-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2025
Legacy
Category:Insolvency
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Memorandum Articles
Category:Incorporation
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Capital Redomination Of Shares
Category:Capital
Date:12-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:12-01-2017
Legacy
Category:Capital
Date:06-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2016
Legacy
Category:Insolvency
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Memorandum Articles
Category:Incorporation
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2014
Resolution
Category:Resolution
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Legacy
Category:Capital
Date:10-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2014
Legacy
Category:Insolvency
Date:10-12-2014
Resolution
Category:Resolution
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Legacy
Category:Capital
Date:18-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Churchill Place, London, E145HPRegistered

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Contact

02076261567
1 Churchill Place, London, E145HP