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Company Information for CHAPEL INVEST HOLDINGS LTD.
MILL MALL, PO BOX 964, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,
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Company Registration Number
FC024346
Other company type
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Company Overview
About Chapel Invest Holdings Ltd.
CHAPEL INVEST HOLDINGS LTD. was founded on 2002-06-24 and has its registered office in Tortola. The organisation's status is listed as "Active". Chapel Invest Holdings Ltd. is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CHAPEL INVEST HOLDINGS LTD. | |
| Legal Registered Office | |
| MILL MALL, PO BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | |
Filing Information
| Company Number | FC024346 | |
|---|---|---|
| Company ID Number | FC024346 | |
| Date formed | 2002-06-24 | |
| Country | VIRGIN ISLANDS | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2004 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-07 15:20:53 |
| Companies House |
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Company Officers of CHAPEL INVEST HOLDINGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXIS SHIRAZI |
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GERALD CALAME |
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AKBAR SHIRAZI |
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ALEXIS SHIRAZI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MICHAEL BELL |
Director | ||
TANWEER QURESHI |
Company Secretary | ||
TANWEER QURESHI |
Director | ||
SYED AFTABUZ ZAMAN |
Director |
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 |
|---|---|---|
| BR4 | Appointment terminated director anthony bell | |
| BR5 | BR006917 address change 20/06/08\flat 34 the royal chapel street, wilton place, salford, manchester, M3 6WP | |
| BR4 | Dir appointed 01/04/06 bell anthony michael derbyshire S41 0AQ | |
| BR4 | DIR RESIGNED 30/03/06 ZAMAN SYED AFTABUZ | |
| BR4 | DIR APPOINTED 27/03/06 SHIRAZI AKBAR SURREY GU25 | |
| BR4 | SEC RESIGNED 30/03/06 QURESHI TANWEER | |
| BR4 | SEC APPOINTED 27/03/06 SHIRAZI ALEXIS VIRGINIA WATER SURREY | |
| BR4 | DIR APPOINTED 27/03/06 SHIRAZI ALEXIS VIRGINIA WATER SURREY | |
| BR4 | DIR RESIGNED 30/03/06 QURESHI TANWEER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | Accounting reference date shortened from 30/06/04 to 31/03/03 | |
| BR1 | Initial branch registration | |
| BR1-PAR | BR006917 par appointed qureshi tanweer 18 hadley close elstree hertfordshire WD6 3LB | |
| BR1-BCH | Foreign entity. Overseas branch registration: BR006917 registered |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CHAPEL INVEST HOLDINGS LTD. 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 INVEST HOLDINGS LTD. Filed Financial Reports
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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 INVEST HOLDINGS LTD.
Intangible Assets
Patents
We have not found any records of CHAPEL INVEST HOLDINGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CHAPEL INVEST HOLDINGS LTD.
Income
Government Income
We have not found government income sources for CHAPEL INVEST HOLDINGS LTD.. 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 (None Supplied) as CHAPEL INVEST HOLDINGS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CHAPEL INVEST HOLDINGS LTD. 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 INVEST HOLDINGS LTD. 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 INVEST HOLDINGS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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