CHAPTRE FINANCE PLC
Active - Accounts Filed
General Information
NAME
CHAPTRE FINANCE PLC
COMPANY NUMBER
09928473
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/2015
(8 years and 11 months old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAPTRE FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Matthew John Edgar (925111265) has left the board |
| 19/11/2024 | New Board Member Theodore Roger Louis Rohou (930333257) Appointed |
| 07/11/2024 | New Board Member Christopher Brian Waples (904138764) Appointed |
Credit Risk Overview
Want to learn more about CHAPTRE FINANCE PLC?
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 CHAPTRE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPTRE FINANCE PLC?
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 |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 10/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/11/2018 - Present (6years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 6 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAPTRE FINANCE PLC | Active - Accounts Filed | View Report |
| MGT TEESSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Matthew John Edgar (925111265) has left the board |
| 19/11/2024 | New Board Member Theodore Roger Louis Rohou (930333257) Appointed |
| 07/11/2024 | New Board Member Christopher Brian Waples (904138764) Appointed |
| 11/10/2024 | Matthew James Spencer Booth (916734503) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Morten Eskild Friehling (931859433) Appointed |
| 12/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Matthew John Edgar (925111265) Appointed |
| 15/05/2020 | Andrew Horsley Clifford Hartley (925058698) has left the board |
| 17/01/2020 | Adam Cade Nancarrow (926588946) has left the board |
| 17/01/2020 | New Board Member Adam Cade Nancarrow (920336799) Appointed |
| 10/01/2020 | New Board Member Adam Cade Nancarrow (926588946) Appointed |
| 14/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member David Jensen (925315750) Appointed |
| 14/12/2018 | David Jensen (925315751) has left the board |
| 07/12/2018 | New Board Member David Jensen (925315751) Appointed |
| 08/10/2018 | Andrew Horsley Clifford Hartley (925096059) has left the board |
| 08/10/2018 | New Board Member Andrew Horsley Clifford Hartley (925058698) Appointed |
| 03/10/2018 | Mark Jonathan Dooley (912014697) has left the board |
| 03/10/2018 | New Board Member Andrew Horsley Clifford Hartley (925096059) Appointed |
| 17/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Jens Christian Clausen (922907872) Appointed |
| 13/04/2017 | Ulrik Palliso Bornoe (921287859) has left the board |
| 09/09/2016 | HCP MANAGEMENT SERVICES LIMITED (921287992) has left the board |
| 09/09/2016 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 26/08/2016 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (921287992) Appointed |
| 26/08/2016 | New Board Member Kasper Hansen (921287861) Appointed |
| 26/08/2016 | New Board Member Ulrik Palliso Bornoe (921287859) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 24/08/2016 | New Board Member Matthew James Spencer Booth (916734503) Appointed |
| 24/08/2016 | Olivia Ann Shepherd (920375681) has left the board |
| 24/08/2016 | Helen Louise Everitt (920375680) has left the board |
| 24/08/2016 | Adam Cade Nancarrow (920336799) has left the board |
| 24/08/2016 | Mark Dening Bradshaw (911982141) has left the board |
| 01/07/2016 | New Annual Return filed |
| 01/01/2016 | Adam Cade Nancarrow (920375682) has left the board |
| 01/01/2016 | New Board Member Adam Cade Nancarrow (920336799) Appointed |
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