Chapel House Group Limited in St Ives, PE27 5AF

Description

Data updated on: 01-11-2023

Registered with number 08852782 10 years ago, Chapel House Group Limited was set up as a Private Limited Company. The firm's present mailing address is Norfolk House, 4 Station Road St Ives. Its official name transformation from Gregario Analytics to Chapel House Group Limited took place on Wednesday 15th June 2022. The company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The firm's most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-11-01.

Our database regarding the following enterprise's management suggests a leadership of three directors: Samuel D., Naomi D. and Timothy D. who became the part of the company on Monday 19th December 2022, Monday 20th January 2014.

Timothy D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Chapel House Group Limited 2022-06-15
Gregario Analytics Limited 2014-01-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-04-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	405
Current Assets								100	505
Debtors								100	100
Other Debtors								100	100
Net Assets Liabilities					100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Accrued Liabilities Deferred Income									1 000
Average Number Employees During Period									1
Creditors									1 000
Investments Fixed Assets									4 750
Investments In Group Undertakings Participating Interests									4 750
Net Assets Liabilities Subsidiaries									31 949
Net Current Assets Liabilities								100	-495
Percentage Class Share Held In Subsidiary									52
Profit Loss Subsidiaries									-24 009
Total Assets Less Current Liabilities								100	4 255
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	0	0	0	0	0	0	0
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1					1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Samuel D.

Role: Director

Appointed: 19 December 2022

Latest update: 27 February 2024

Naomi D.

Role: Director

Appointed: 19 December 2022

Latest update: 27 February 2024

Timothy D.

Role: Director

Appointed: 20 January 2014

Latest update: 27 February 2024

People with significant control

Timothy D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David R.

Notified on 1 January 2020

Ceased on 14 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cambridge 1 Advisors Ltd

Address: Norfolk House 4 Station Road, St Ives, PE27 5AF, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered United Kingdom

Place registered Register Of Companies

Registration number 08583167

Notified on 6 April 2016

Ceased on 1 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 March 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 13 August 2015
Start Date For Period Covered By Report	2014-01-20
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 August 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report	2016-03-31
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 November 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report	2017-03-31
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	6 December 2017
Annual Accounts 30 November 2018
Start Date For Period Covered By Report	2018-03-31
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	30 November 2018
Annual Accounts 29 November 2019
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	29 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-04-30

Chapel House Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel D.

Naomi D.

Timothy D.

David R.

James W.

People with significant control

Timothy D.

David R.

Cambridge 1 Advisors Ltd

Accounts Documents

Company filings

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