Chapel Forge Development Limited

General information

Name:

Chapel Forge Development Ltd

Office Address:

22 Stonald Road PE7 1RE Whittlesey

Number: 09832137

Incorporation date: 2015-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09832137 5 years ago, Chapel Forge Development Limited was set up as a Private Limited Company. The business actual office address is 22 Stonald Road, Whittlesey. It has been already three years from the moment This firm's registered name is Chapel Forge Development Limited, but up till 2017 the name was Carbon Property Developments and before that, until 2016-06-24 the company was known under the name Homenene House Development. It means this company used three different names. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2018-10-31 is the last time when account status updates were filed.

In order to meet the requirements of its clientele, this business is continually overseen by a team of two directors who are Hannah C. and Kristopher E.. Their joint efforts have been of extreme use to this specific business since 2017.

  • Previous company's names
  • Chapel Forge Development Limited 2017-06-27
  • Carbon Property Developments Limited 2016-06-24
  • Homenene House Development Limited 2015-10-20

Financial data based on annual reports

Company staff

Hannah C.

Role: Director

Appointed: 27 June 2017

Latest update: 26 May 2020

Kristopher E.

Role: Director

Appointed: 20 October 2015

Latest update: 26 May 2020

People with significant control

Executives with significant control over the firm are: Kristopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kristopher E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah C.
Notified on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristopher E.
Notified on 11 October 2016
Ceased on 17 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew E.
Notified on 11 October 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew E.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 14 November 2019
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-20
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Fri, 13th Mar 2020 (PSC04)
filed on: 16th, March 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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