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CHAPEL HOUSE HOLDINGS LTD

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

This company is commonly known as Chapel House Holdings Ltd. The company was founded 34 years ago and was given the registration number 02450358. The firm's registered office is in SOUTHPORT. You can find them at 603 Liverpool Road, Ainsdale, Southport, Merseyside. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CHAPEL HOUSE HOLDINGS LTD
Company Number:02450358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:603 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
603 Liverpool Road, Ainsdale, Southport, PR8 3NG

Secretary17 June 2005Active
603 Liverpool Road, Ainsdale, Southport, PR8 3NG

Director-Active
603 Liverpool Road, Ainsdale, Southport, PR8 3NG

Director30 October 2009Active
8 Mossgiel Avenue, Southport, PR8 2RE

Secretary-Active
89 Turnstone Road, Offerton, Stockport, SK2 5XT

Secretary05 October 1994Active
20 Waterloo Road, Birkdale, Southport, PR8 2NF

Director29 June 2003Active
603 Liverpool Road, Ainsdale, Southport, PR8 3NG

Director30 October 2009Active
1 Porters Hill Barn, Wrenbury, Nantwich, CW5 8HG

Director20 April 1999Active
14 Oxford Road, Teddington, TW11 OPZ

Director15 June 1998Active

People with Significant Control

Mr Nicholas Coen
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:603 Liverpool Road, Southport, PR8 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type group.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type group.

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2022-01-24Accounts

Accounts with accounts type group.

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2021-12-22Officers

Change person secretary company with change date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type group.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Change account reference date company current extended.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type group.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type group.

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2017-12-19Accounts

Accounts with accounts type group.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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