Chapel Road Carlton Limited. Head office in Norwich. Check Director.

Chapel Road Carlton Limited, Norwich

Chapel Road Carlton Limited is a private limited company. Located at The Annex, Thorpe Road, Norwich NR1 1UH, this 9 years old business was incorporated on 2015-02-25 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the firm: Anthony P. (appointed on 25 February 2015).

About
Name: Chapel Road Carlton Limited
Number: 09458755
Incorporation date: 2015-02-25
End of financial year: 31 August


Address:	The Annex Thorpe Road Norwich NR1 1UH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Natasha P.

27 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Anthony P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Chapel Road Carlton Limited confirmation statement filing is 2023-12-27. The latest one was sent on 2022-12-13. The deadline for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Natasha P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control March 27, 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control March 27, 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control March 27, 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 17, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates December 13, 2022 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 3, 2021 filed on: 30th, May 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates March 10, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 3, 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 15th, April 2021 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to August 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates March 13, 2021 filed on: 13th, March 2021 \| confirmation statement	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on February 26, 2021 - 85.00 GBP filed on: 13th, March 2021 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on February 26, 2021 filed on: 13th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 25, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to August 31, 2019 filed on: 3rd, June 2020 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 9th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 25, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to August 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2019 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 13th, May 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to August 31, 2017 filed on: 1st, June 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates February 25, 2018 filed on: 11th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to August 31, 2016 filed on: 4th, May 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (7 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from February 28, 2016 to August 31, 2015 filed on: 13th, July 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 094587550001, created on June 12, 2015 filed on: 13th, June 2015 \| mortgage	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2015 \| incorporation	Free Download (10 pages)
SH01	Capital declared on February 25, 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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