Chapter Three Limited. Head office in Cardiff. Check Director.

Chapter Three Limited, Cardiff

Chapter Three Limited is a private limited company. Formerly, it was named 1Mpact Limited (it was changed on 2016-09-27). Situated at 09780091 - Companies House Default Address, Cardiff CF14 8LH, this 8 years old enterprise was incorporated on 2015-09-16 and is officially categorised as "other sports activities" (SIC: 93199).
1 director can be found in the company: Louise R. (appointed on 16 September 2015). Moving to the secretaries (1 in total), we can name: Louise R. (appointed on 16 September 2015).

About
Name: Chapter Three Limited
Number: 09780091
Incorporation date: 2015-09-16
End of financial year: 31 December


Address:	09780091 - Companies House Default Address Cardiff CF14 8LH
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Louise R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	29,644	65,758	97,102	108,537	72,542	54,362	102,212
Fixed Assets	-	1,611	2,606	2,458	1,677	1,415	2,530
Total Assets Less Current Liabilities	18,431	59,634	55,200	85,341	67,725	52,460	81,158
Number Shares Allotted	2,000	-	-	-	-	-	-
Shareholder Funds	18,431	-	-	-	-	-	-

The due date for Chapter Three Limited confirmation statement filing is 2024-09-29. The previous one was submitted on 2023-09-15. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Louise R. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 26th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 26th, March 2024 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 15th Sep 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 15th Sep 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 15th Sep 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 11th Dec 2019 filed on: 15th, December 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Sun, 15th Dec 2019. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 41 Great Portland Street London W1W 7LA filed on: 15th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 15th Sep 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
TM01	Fri, 19th Apr 2019 - the day director's appointment was terminated filed on: 9th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th Sep 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 27th, April 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, April 2018 \| resolution	Free Download (25 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 20th, April 2018 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
AP01	On Wed, 7th Mar 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 15th Sep 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 14th, June 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 27th Sep 2016 filed on: 27th, September 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 15th Sep 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, May 2016 \| resolution	Free Download
CAP-SS	Solvency Statement dated 15/04/16 filed on: 24th, May 2016 \| insolvency	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Mon, 18th Apr 2016 - 2000.00 GBP filed on: 24th, May 2016 \| capital	Free Download (3 pages)
TM01	Mon, 18th Apr 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
TM01	Mon, 18th Apr 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
AD01	Address change date: Sun, 8th May 2016. New Address: 41 Great Portland Street London W1W 7LA. Previous address: 63 st Mary Axe London EC3A 8LE United Kingdom filed on: 8th, May 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2015 \| incorporation	Free Download (9 pages)

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