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CHAPEL COURT WEALTH PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chapel Court Wealth Planning Limited. The company was founded 26 years ago and was given the registration number 03571896. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, , Leamington Spa, Warwickshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:CHAPEL COURT WEALTH PLANNING LIMITED
Company Number:03571896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director02 March 2009Active
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director02 March 2009Active
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director21 June 2004Active
Orchard Cottage, Lower Wardington, Banbury, OX17 1SL

Secretary08 June 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 May 1998Active
20 Rawlins Close, Twyford, Banbury, OX17 3HS

Director05 July 2004Active
2 Malthouse Lane Bodicote, Banbury, OX15 4BU

Director21 June 2004Active
Orchard Cottage, Lower Wardington, Banbury, OX17 1SL

Director08 June 1998Active
5 Palefield Road, Shirley, Solihull, B90 4TN

Director08 June 1998Active
23 Milverton Terrace, Leamington Spa, CV32 5BE

Director21 June 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mr Jonathan Sean William Farnell
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Mckechnie Howard
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wende Ann Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts amended with accounts type micro entity.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Officers

Change person director company with change date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-25Address

Change registered office address company with date old address new address.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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