CHAPTER HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CHAPTER HOUSE LIMITED
COMPANY NUMBER
SC091517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
05/02/1985
(39 years and 10 months old)
WEBSITE
thechapterhouseuk.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
27/11/2023
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PREVIOUS NAMES
05/02/1985
23/11/1987
NICHOLAS GRAY LIMITED
GLASGOW
G2 8AS
Telephone: 01722341277
TPS: No
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
G2 8AS
Thorogood House
34 Tolworth Close
Surbiton
Surrey
KT6 7EW
Telephone: 83992352
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 |
|---|---|---|
| BOTHWELL GRAY LIMITED | Active - Accounts Filed | View Report |
| CHAPTER HOUSE LIMITED | Active - Accounts Filed | View Report |
| R.L. ALLAN & SON (PUBLISHERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Tabitha Grace Metcalfe (931039691) has left the board |
| 05/09/2024 | Edward James Metcalfe (928598559) has left the board |
| 08/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAPTER HOUSE 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 CHAPTER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPTER HOUSE 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 |
|---|---|---|---|---|
|
27/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2013 - Present (11years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/2013 - Present (11years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 01/12/1988 - 27/11/2013 (24 years and 11 months) Secretary: 01/12/1988 - 27/11/2013 (24 years and 11 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/12/1988 - Present (36years) Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTHWELL GRAY LIMITED | Active - Accounts Filed | View Report |
| CHAPTER HOUSE LIMITED | Active - Accounts Filed | View Report |
| R.L. ALLAN & SON (PUBLISHERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Tabitha Grace Metcalfe (931039691) has left the board |
| 05/09/2024 | Edward James Metcalfe (928598559) has left the board |
| 08/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Tabitha Grace Metcalfe (931039691) Appointed |
| 23/06/2023 | New Board Member Tabitha Grace Metcalfe (931039691) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 24/12/2013 | Ian James Metcalfe (918359593) has left the board |
| 24/12/2013 | New Board Member Ian James Metcalfe (910393955) Appointed |
| 24/12/2013 | Dominique Sasha Metcalfe (918359565) has left the board |
| 24/12/2013 | New Board Member Dominique Sasha Metcalfe (906690461) Appointed |
| 16/12/2013 | Nicholas Gray (901544701) has left the board |
| 16/12/2013 | Wendy Anne Gray (900009104) has left the board |
| 16/12/2013 | New Board Member Ian James Metcalfe (918359593) Appointed |
| 16/12/2013 | New Board Member Dominique Sasha Metcalfe (918359565) Appointed |
| 16/12/2013 | New Company Secretary Dominique Sasha Metcalfe (918359601) Appointed |
| 16/12/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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