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Home > England & Wales Companies > CHAPEL SECURITIES LIMITED
Company Information for CHAPEL SECURITIES LIMITED
NO 1 BEAUCHAMP MANSIONS 183 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1PA,
|
Company Registration Number
 04208874 Private Limited Company
|
Company Overview
About Chapel Securities Ltd
CHAPEL SECURITIES LIMITED was founded on 2001-05-01 and has its registered office in London. The organisation's status is listed as "Active". Chapel Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CHAPEL SECURITIES LIMITED | |
| Legal Registered Office | |
| NO 1 BEAUCHAMP MANSIONS 183 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1PA Other companies in SW3 | |
Filing Information
| Company Number | 04208874 | |
|---|---|---|
| Company ID Number | 04208874 | |
| Date formed | 2001-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 15:02:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPEL SECURITIES LIMITED
|
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Companies with same name CHAPEL SECURITIES LIMITED
The following companies were found which have the same name as CHAPEL SECURITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHAPEL SECURITIES PTY LTD | Active | Company formed on the 2005-09-06 |
Company Officers of CHAPEL SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALDER & CO (REGISTRARS) LIMITED |
||
ALAN CLIVE GOLD |
||
AYEE-MARIE MCGRATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIPPA CRAIG |
Company Secretary | ||
CLIVE SUTTON |
Company Secretary | ||
CLIVE SUTTON |
Director | ||
ROMAN FRANKS |
Director | ||
DEREK ALLEN CARTER |
Company Secretary | ||
TERENCE VEEDER |
Company Secretary | ||
DAVID SHAPIRO |
Director | ||
STUART MICHAEL WHITEHEAD |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
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| PRIORITY INTERIORS LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| AMES CONTRACTING LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2008-06-30 | Active | |
| COMPLIANCE CONSULTING HOLDINGS LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| LUX PARTNERS LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
| ANTELOPE ECONOMICS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2015-09-08 | |
| POND PICTURES LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-01-17 | |
| ONE TREE LESS LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| LALGRA LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| DORIC PLACE LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
| WHEAT WHARF PROJECTS LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-01-17 | |
| AROUND THE WORD LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
| IFFLEY ROAD LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
| RAINDANCE UMBRELLAS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
| VALLOMBREUSE LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| TWILIGHT DANCE FLOORS LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2017-05-30 | |
| BLACK AND WHITE SMOKE LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
| SHEKOMEKO LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-03-05 | Dissolved 2015-11-24 | |
| AEROFI LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| CAPA VISION LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| U ONLY LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
| B2 LANDLORD LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
| SME CAPITAL FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| DR JAMES PATTISON LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| P H W PROJECTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
| LEE COOPER DESIGN LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
| ESSTEE CONSULT LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| CLINK WINES LTD | Company Secretary | 2011-07-13 | CURRENT | 2008-04-21 | Dissolved 2016-03-22 | |
| MELLIS TRADING LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2018-02-13 | |
| CROWN CAPITAL PARTNERS LTD | Company Secretary | 2011-06-01 | CURRENT | 2009-07-30 | Dissolved 2017-03-07 | |
| PORTFOLIO INITIATIVES LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2008-01-31 | Active | |
| 2SQUARE LONDON LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-02-21 | Active | |
| CLAIRE KENT CONSULTING LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
| DR J CLAGUE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2011-04-05 | Liquidation | |
| SIMBER LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2017-05-23 | |
| LPI CONSULTANCY LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| STRATHEARN HOUSE (FREEHOLD) LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2006-01-31 | Active | |
| LEGAL POLICY INTERNATIONAL LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| FOUR DEE THEATRE | Company Secretary | 2011-02-02 | CURRENT | 2009-10-28 | Dissolved 2016-01-19 | |
| GB-SOL PROJECTS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| EPG HEALTH MEDIA LTD | Company Secretary | 2011-01-21 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| MUKTUKS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| SLC ONLINE LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| HELEN CARPENDALE CONSULTING LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
| COMPANY 5362 LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
| P3ECO (BICESTER) HIMLEY LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | In Administration | |
| P3ECO (BICESTER) HAWKESWELL LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| PALL MALL CONSULT LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2001-08-01 | Dissolved 2015-12-15 | |
| CRESPRIDE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1978-11-27 | Active | |
| VISUAL ENGINEERING TECHNOLOGIES LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2007-10-10 | Active | |
| FINANCIAL PRACTICE INTERNATIONAL LIMITED | Company Secretary | 2010-06-01 | CURRENT | 1991-06-07 | Dissolved 2016-12-27 | |
| ALVAGO LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
| GREEN FINANCIAL ADVICE LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
| HYDROMINE PROJECTS LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2015-10-27 | |
| MADKAP HOLDINGS LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| GREEN LIFETIME FINANCIAL PLANNING LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| TECTUM LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-05-14 | Active | |
| HUNTER-MILLER LIMITED | Company Secretary | 2010-02-10 | CURRENT | 1991-02-22 | Active | |
| KNOLL INVESTMENTS LIMITED | Company Secretary | 2010-01-22 | CURRENT | 1995-01-27 | Active | |
| SPOTTED RICHARD LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2017-01-03 | |
| SHOREHAM LAND LTD | Company Secretary | 2010-01-01 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| ADVANCED SCREEN TECHNOLOGY LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2002-04-22 | Active | |
| P3W LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| PORTFOLIO PROPERTY PARTNERS LTD | Company Secretary | 2009-10-16 | CURRENT | 2009-06-22 | In Administration | |
| HEATH FLATS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1957-03-18 | Active | |
| PARC OWLES PROPERTIES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1964-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| AD02 | Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD03 | Registers moved to registered inspection location of Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
| AD02 | Register inspection address changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
| AP04 | Appointment of Calder & Co (Registrars) Limited as company secretary on 2017-04-27 | |
| TM02 | Termination of appointment of Pippa Craig on 2017-04-27 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM 260 -268 Chapel Street Salford Manchester Lancashire M3 5JZ England | |
| AP01 | DIRECTOR APPOINTED DR AYEE-MARIE MCGRATH | |
| AP03 | Appointment of Pippa Craig as company secretary | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SUTTON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE SUTTON | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN FRANKS | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE GOLD / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN FRANKS / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SUTTON / 07/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 26O-268 CHAPEL STREET SALFORD M3 5JZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/04/04--------- £ SI 2@1=2 £ IC 2/4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EDWARDS VEEDER LIMITED CERTIFICATE ISSUED ON 26/11/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHAPEL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHAPEL SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHAPEL SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 26,642 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 360 |
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPEL SECURITIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 9,555 |
| Current Assets | 2012-06-01 | £ 18,214 |
| Debtors | 2012-06-01 | £ 8,659 |
| Shareholder Funds | 2012-06-01 | £ 8,788 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHAPEL SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHAPEL SECURITIES LIMITED
Income
Government Income
We have not found government income sources for CHAPEL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHAPEL SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHAPEL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPEL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHAPEL SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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