CHAPELCREST INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CHAPELCREST INVESTMENTS LIMITED
COMPANY NUMBER
07026575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/09/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement (CS01) | other | |
| 20/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS US INVESTMENTS INC | N/A | N/A |
| CHAPELCREST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 12/12/2024 | Benjamin Adam Gerrard-Jones (931272194) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAPELCREST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAPELCREST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPELCREST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 84 Past: 1142 |
View Report |
|
05/12/2016 - Present (8 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
26/06/2023 - Present (1 years and 7 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
10/07/2023 - Present (1 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
22/09/2009 - 23/09/2009 (0 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement (CS01) | other | |
| 20/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/12/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/12/2024 | No description (RESOLUTIONS) | other | |
| 10/12/2024 | Termination of appointment of director (TM01) | officers | |
| 20/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/02/2024 | Change of director’s details (CH01) | officers | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Termination of appointment of director (TM01) | officers | |
| 04/09/2023 | Appointment of director (AP01) | officers | |
| 24/08/2023 | Appointment of director (AP01) | officers | |
| 23/08/2023 | Appointment of director (AP01) | officers | |
| 21/07/2023 | Termination of appointment of director (TM01) | officers | |
| 21/07/2023 | Termination of appointment of director (TM01) | officers | |
| 18/01/2023 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 14/09/2021 | Change of director’s details (CH01) | officers | |
| 31/08/2021 | Annual Accounts. (AA) | accounts | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 28/07/2021 | Termination of appointment of director (TM01) | officers | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Annual Accounts. (AA) | accounts | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Change of director’s details (CH01) | officers | |
| 19/01/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 16/02/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 12/01/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/01/2017 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 12/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2017 | Notice of redenomination (SH14) | capitals | |
| 12/01/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/01/2017 | No description (RESOLUTIONS) | other | |
| 06/12/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/12/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 06/12/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/12/2016 | No description (RESOLUTIONS) | other | |
| 05/12/2016 | Termination of appointment of director (TM01) | officers | |
| 05/12/2016 | Termination of appointment of director (TM01) | officers | |
| 05/12/2016 | Termination of appointment of director (TM01) | officers | |
| 05/12/2016 | Appointment of director (AP01) | officers | |
| 02/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/04/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/03/2016 | Annual Return (AR01) | returns | |
| 25/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/02/2016 | Appointment of director (AP01) | officers | |
| 25/02/2016 | No description (RESOLUTIONS) | other | |
| 24/02/2016 | Appointment of director (AP01) | officers | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 10/12/2015 | Appointment of director (AP01) | officers | |
| 13/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 30/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 30/12/2014 | No description (RESOLUTIONS) | other | |
| 17/12/2014 | Termination of appointment of director (TM01) | officers | |
| 17/12/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/12/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 10/12/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/12/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/12/2014 | No description (RESOLUTIONS) | other | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 16/09/2014 | Annual Return (AR01) | returns | |
| 18/12/2013 | No description (RESOLUTIONS) | other | |
| 18/12/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/12/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/12/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Change of director’s details (CH01) | officers | |
| 23/01/2013 | Change of director’s details (CH01) | officers | |
| 26/09/2012 | Annual Return (AR01) | returns | |
| 12/09/2012 | Annual Accounts. (AA) | accounts | |
| 19/12/2011 | Appointment of director (AP01) | officers | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/09/2011 | Annual Return (AR01) | returns | |
| 30/08/2011 | Appointment of director (AP01) | officers | |
| 30/08/2011 | Termination of appointment of director (TM01) | officers | |
| 24/09/2010 | Annual Return (AR01) | returns | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 19/11/2009 | No description (RESOLUTIONS) | other | |
| 11/11/2009 | Shares agreement. (SA) | capitals | |
| 11/11/2009 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2009 | No description (RESOLUTIONS) | other | |
| 11/11/2009 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 29/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 12/12/2024 | Benjamin Adam Gerrard-Jones (931272194) has left the board |
| 25/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 18/09/2023 | Kate Liana Pearson (928338903) has left the board |
| 06/09/2023 | New Board Member Sterling Scott Austin (931272240) Appointed |
| 28/08/2023 | New Board Member David John Blagbrough (927474194) Appointed |
| 25/08/2023 | New Board Member Benjamin Adam Gerrard-Jones (931272194) Appointed |
| 25/07/2023 | Vishal Shah (919757914) has left the board |
| 25/07/2023 | Jonathan Michael Walthoe (915978949) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 13/12/2016 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 13/12/2016 | Carl Thomas Senior (921996005) has left the board |
| 07/12/2016 | Abhinav Kumar Shah (909940831) has left the board |
| 07/12/2016 | Michael William Andrew Gray (920547484) has left the board |
| 07/12/2016 | Christopher Sean Levy (920548279) has left the board |
| 07/12/2016 | New Board Member Carl Thomas Senior (921996005) Appointed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | Patrick Brittain Voisey (912316741) has left the board |
| 21/06/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 27/03/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Christopher Sean Levy (920548279) Appointed |
| 29/02/2016 | New Board Member Christopher Sean Levy (920548279) Appointed |
| 26/02/2016 | New Board Member Michael William Andrew Gray (920547484) Appointed |
| 26/02/2016 | New Board Member Michael William Andrew Gray (920547484) Appointed |
| 04/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 04/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 25/01/2016 | Richard John Craine (912656121) has left the board |
| 14/12/2015 | New Board Member Vishal Shah (919757914) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 19/12/2014 | Gavin John Simpson (914933305) has left the board |
| 27/09/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
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