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CHAPTER26 LIMITED

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

This company is commonly known as Chapter26 Limited. The company was founded 21 years ago and was given the registration number 04779100. The firm's registered office is in SUNBURY ON THAMES. You can find them at Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHAPTER26 LIMITED
Company Number:04779100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill House, 91-93 Windmill Road, Sunbury On Thames, TW16 7EF

Director29 September 2021Active
Windmill House, 91-93 Windmill Road, Sunbury On Thames, TW16 7EF

Director29 September 2021Active
6, Ellington Way, Epsom, United Kingdom, KT18 5TA

Secretary28 May 2003Active
12 Sovereign Close, Ealing, London, W5 1DE

Secretary22 July 2008Active
6, Ellington Way, Epsom, United Kingdom, KT18 5TA

Director28 May 2003Active
5 Crosby Hill Drive, Camberley, GU15 3TY

Director19 March 2004Active
La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, France,

Director22 July 2008Active
The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, KT11 1LH

Director22 July 2008Active
16 Willes Terrace, Leamington Spa, CV31 1DL

Director19 March 2004Active
The Old Village School, Appleshaw, Andover, SP15 9BN

Director28 May 2003Active

People with Significant Control

D4t4 Solutions Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill House, 91-93 Windmill Road, Sunbury-On-Thames, England, TW16 7EF
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-18Dissolution

Dissolution application strike off company.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Termination director company with name termination date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Termination director company with name termination date.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Termination secretary company with name termination date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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