Chapelfield Gp Limited

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Chapelfield Gp Limited

03920512Private Limited With Share Capital

Pennine Place, 2A Charing Cross Road, London, WC2H0HF
Incorporated

07/02/2000

Company Age

26 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chapelfield Gp Limited (03920512) is a private limited with share capital incorporated on 07/02/2000 (26 years old) and registered in london, WC2H0HF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/02/2000
WC2H0HF

Financial Overview

Total Assets

£6

Liabilities

£2

Net Assets

£4

Turnover

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change Person Director Company
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Resolution
Category:Resolution
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Pennine Place, 2A Charing Cross Road, London, Wc2H 0Hf, WC2H0HFRegistered

Contact

Pennine Place, 2A Charing Cross Road, London, WC2H0HF