CHAPELCREST INVESTMENTS LIMITED

Company Number: 07026575

active          Qynn Score: 100

Summary

Formed in 2009, CHAPELCREST INVESTMENTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Sep 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

1 Churchill Place, London, E14 5HP

Effective From

25/09/2009

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
        
          
  
        
   
       
  
        
  
  
   
    
    
  
       
  
     
 
   
      
 
  
       

Activity

Most Active Year

2016

Events

18

4

3

2

0

0

1

8

0

Most Active Month

Dec 2014

Events

9

3

2

1

0

0

1

1

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

15/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with updates

Filing Date

14/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

03/10/2019

Action Date

31/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 070265750001, created on 16/08/2019

Filing Date

21/08/2019

Action Date

16/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

21/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Director Details Changed for Jonathan Michael Walthoe

Type

Officers

Description

Directors details changed for Jonathan Michael Walthoe on 04/08/2017

Filing Date

12/07/2018

Action Date

04/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

19/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Patrick Brittain Voisey as a director

Filing Date

16/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

13/02/2017

Action Date

01/02/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

12/01/2017

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 12/12/2016

Filing Date

12/01/2017

Action Date

12/12/2016

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 12/12/2016

Filing Date

12/01/2017

Action Date

12/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/01/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2016

Filing Date

12/01/2017

Action Date

12/12/2016

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

12/01/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

06/12/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

06/12/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 06/12/2016

Filing Date

06/12/2016

Action Date

06/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2016

Action Date

n/a

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 05/12/2016

Filing Date

05/12/2016

Action Date

05/12/2016

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 05/12/2016

Filing Date

05/12/2016

Action Date

05/12/2016

Termination of appointment of Michael William Andrew Gray

Type

Officers

Description

Termination of appointment of Michael William Andrew Gray as a director on 18/11/2016

Filing Date

05/12/2016

Action Date

18/11/2016

Termination of appointment of Christopher Sean Levy

Type

Officers

Description

Termination of appointment of Christopher Sean Levy as a director on 18/11/2016

Filing Date

05/12/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

02/09/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 10/12/2015 to 31/12/2015

Filing Date

22/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

01/03/2016

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

25/02/2016

Action Date

n/a

Appointment of Christopher Sean Levy

Type

Officers

Description

Appointment of Christopher Sean Levy as a director on 10/02/2016

Filing Date

25/02/2016

Action Date

10/02/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/02/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/02/2016

Filing Date

25/02/2016

Action Date

12/02/2016

Appointment of Michael William Andrew Gray

Type

Officers

Description

Appointment of Michael William Andrew Gray as a director on 10/02/2016

Filing Date

24/02/2016

Action Date

10/02/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 18/01/2016

Filing Date

02/02/2016

Action Date

18/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 09/12/2015

Filing Date

10/12/2015

Action Date

09/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 10/12/2014

Filing Date

13/07/2015

Action Date

10/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

01/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/12/2014

Filing Date

30/12/2014

Action Date

15/12/2014

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

30/12/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/12/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2014 to 10/12/2014

Filing Date

17/12/2014

Action Date

10/12/2014

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 09/12/2014

Filing Date

17/12/2014

Action Date

09/12/2014

legacy

Type

Capital

Description

legacy

Filing Date

10/12/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

10/12/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 10/12/2014

Filing Date

10/12/2014

Action Date

10/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/12/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

16/09/2014

Action Date

01/09/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2013

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

18/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 18/12/2013

Filing Date

18/12/2013

Action Date

18/12/2013

legacy

Type

Insolvency

Description

legacy

Filing Date

18/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

01/09/2013

Director Details Changed for Patrick Brittain Voisey

Type

Officers

Description

Directors details changed for Patrick Brittain Voisey on 31/12/2012

Filing Date

29/01/2013

Action Date

31/12/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

23/01/2013

Action Date

17/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

26/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director

Filing Date

19/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

15/09/2011

Action Date

01/09/2011

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director

Filing Date

30/08/2011

Action Date

n/a

Termination of appointment of Michael Ralph

Type

Officers

Description

Termination of appointment of Michael Ralph as a director

Filing Date

30/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2010 with full list of shareholders

Filing Date

24/09/2010

Action Date

22/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

20/09/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CHAPELCREST INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

070265750001

Status

outstanding

Date Created

16/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/11/2011

Tenure

9 Yrs

Shareholding

n/a

Born

September 1979

Date Joined

09/12/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

May 1984

Date Joined

18/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

May 1975

Date Joined

05/12/2016

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

May 1978

Active/Resigned

Directors Shareholding

Date Joined

23/09/2009

Tenure

11 Yrs 1 Mth

% Holding

Largest to Smallest

BARCLAYS US INVESTMENTS INC.

Age

Total Shareholding

279,513,231

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/09/2009

Tenure

Date Resigned

23/09/2009

Type

Secretary

Date Joined

22/09/2009

Tenure

Date Resigned

23/09/2009

Type

Director

Date Joined

16/08/2011

Tenure

5 Yrs 3 Mths

Date Resigned

05/12/2016

Type

Director

Date Joined

10/02/2016

Tenure

9 Mths

Date Resigned

18/11/2016

Type

Director

Date Joined

10/02/2016

Tenure

9 Mths

Date Resigned

18/11/2016

Type

Director

Date Joined

23/09/2009

Tenure

6 Yrs 3 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

23/09/2009

Tenure

5 Yrs 2 Mths

Date Resigned

09/12/2014

Type

Director

Date Joined

23/09/2009

Tenure

1 Yr 10 Mths

Date Resigned

16/08/2011

Type

Director

Date Joined

22/09/2009

Tenure

Date Resigned

23/09/2009

Type

Director

Date Joined

22/09/2009

Tenure

Date Resigned

22/09/2009

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors