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CHAPEL YARD LIMITED

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

This company is commonly known as Chapel Yard Limited. The company was founded 12 years ago and was given the registration number 07801054. The firm's registered office is in LONDON. You can find them at First Floor 24-25 New Bond Street, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHAPEL YARD LIMITED
Company Number:07801054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor 24-25 New Bond Street, Mayfair, London, W1S 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bush Farm, Babcary, Somerton, England, TA11 7DS

Director07 October 2011Active
Bush Farm, Babcary, Somerton, England, TA11 7DS

Director07 October 2011Active
26-27, Lower Woodcock Street, Castle Cary, United Kingdom, BA7 7BH

Director07 October 2011Active
26-27, Lower Woodcock Street, Castle Cary, United Kingdom, BA7 7BH

Director07 October 2011Active

People with Significant Control

Mr Peter Francis White
Notified on:07 October 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:2, Bailey Hill, Castle Cary, England, BA7 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosanna Iona White
Notified on:07 October 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:2, Bailey Hill, Castle Cary, England, BA7 7AD
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 (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
2023-09-18Change of name

Certificate change of name company.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-02-01Address

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

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-18Address

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

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-26Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption small.

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2017-07-31Accounts

Change account reference date company previous shortened.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-08Gazette

Gazette filings brought up to date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-10-04Gazette

Gazette notice compulsory.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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