CHAPELHURST PROPERTIES LIMITED
Dormant
General Information
NAME
CHAPELHURST PROPERTIES LIMITED
COMPANY NUMBER
04764906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
04764906 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|---|
| REDBOOK PROPERTIES INC | N/A | N/A |
| CHAPELHURST PROPERTIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
Credit Risk Overview
Want to learn more about CHAPELHURST PROPERTIES 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 CHAPELHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPELHURST PROPERTIES 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 |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 4 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 16/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 127 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBOOK PROPERTIES INC | N/A | N/A |
| CHAPELHURST PROPERTIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930100044) Appointed |
| 13/10/2022 | New Board Member Bruno Francois Pierre Cazaban-Mazerolles (930100043) Appointed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 23/09/2019 | Luigi Mastrangeli (918649861) has left the board |
| 23/09/2019 | New Board Member Riccardo Moro (926253972) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | Change in Reg. Office |
| 14/03/2019 | NOLTON SECRETARIES LIMITED (908928489) has left the board |
| 15/02/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Company Secretary NOLTON SECRETARIES LIMITED (908928489) Appointed |
| 01/10/2018 | New Board Member Luigi Mastrangeli (918649861) Appointed |
| 11/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 20/02/2015 | Change in Reg. Office |
| 14/06/2014 | New Annual Return filed |
| 12/06/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Luigi Mastrangeli (918649861) Appointed |
| 03/04/2014 | Stefano Sanguineti (914671357) has left the board |
| 03/04/2014 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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