Chapelcrest Investments Limited. Head office in London. Check Director.

Chapelcrest Investments Limited, London

Chapelcrest Investments Limited is a private limited company. Situated at 1 Churchill Place, London E14 5HP, the above-mentioned 14 years old company was incorporated on 2009-09-22 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this business: Sterling A. (appointed on 10 July 2023), Benjamin G. (appointed on 26 June 2023), David B. (appointed on 26 June 2023).

About
Name: Chapelcrest Investments Limited
Number: 07026575
Incorporation date: 2009-09-22
End of financial year: 31 December


Address:	1 Churchill Place London E14 5HP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Barclays Bank Plc

6 April 2016

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Chapelcrest Investments Limited confirmation statement filing is 2024-01-22. The last confirmation statement was submitted on 2023-01-08. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Barclays Bank Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Churchill Place, E14 5HP London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on 2023-07-10 filed on: 14th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-10 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-26 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-26 filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-26 filed on: 21st, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-26 filed on: 21st, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (37 pages)
CH01	On 2021-07-28 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2021-07-07 filed on: 28th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-06 filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, September 2020 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (27 pages)
CH01	On 2017-08-04 director's details were changed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2016-12-12: 2795132.00 USD filed on: 12th, January 2017 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 12th, January 2017 \| incorporation	Free Download (9 pages)
SH20	Statement by Directors filed on: 6th, December 2016 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2016-12-06: 2200606.00 USD, 1000.00 GBP filed on: 6th, December 2016 \| capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 05/12/16 filed on: 6th, December 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 6th, December 2016 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2016-12-05 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-18 filed on: 5th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-18 filed on: 5th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-05 filed on: 5th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, September 2016 \| accounts	Free Download (30 pages)
AA01	Accounting period ending changed to 2015-12-10 (was 2015-12-31). filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 23rd, March 2016 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2016-03-23: 1000.00 GBP, 2300006.00 USD capital
AP01	New director was appointed on 2016-02-10 filed on: 25th, February 2016 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, February 2016 \| incorporation	Free Download (14 pages)
SH01	Statement of Capital on 2016-02-12: 100100.00 GBP, 2300006.00 USD filed on: 25th, February 2016 \| capital	Free Download (7 pages)
AP01	New director was appointed on 2016-02-10 filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-18 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-08 filed on: 21st, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-09 filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-10 filed on: 13th, July 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-20: 1000.00 GBP, 2300000.00 USD capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, December 2014 \| resolution
SH01	Statement of Capital on 2014-12-15: 1000.00 GBP, 2300000.00 USD filed on: 30th, December 2014 \| capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-12-09 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-10 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, December 2014 \| resolution
SH19	Statement of Capital on 2014-12-10: 1000.00 GBP filed on: 10th, December 2014 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 10/12/14 filed on: 10th, December 2014 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 16th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-16: 10010000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 18th, December 2013 \| resolution	Free Download (3 pages)
SH20	Statement by directors filed on: 18th, December 2013 \| capital	Free Download (5 pages)
SH19	Statement of Capital on 2013-12-18: 10010000.00 GBP filed on: 18th, December 2013 \| capital	Free Download (8 pages)
CAP-SS	Solvency statement dated 13/12/13 filed on: 18th, December 2013 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 12th, September 2013 \| annual return	Free Download (8 pages)
CH01	On 2012-12-31 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012-08-17 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 26th, September 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, September 2012 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 15th, September 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-08-30 filed on: 30th, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-30 filed on: 30th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 24th, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 19th, November 2009 \| resolution
SA	Statement of affairs filed on: 11th, November 2009 \| miscellaneous	Free Download (1 page)
SH01	Statement of Capital on 2009-09-29: 500450000.00 GBP filed on: 11th, November 2009 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-09-29: 450000.00 GBP filed on: 11th, November 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution filed on: 11th, November 2009 \| resolution	Free Download (15 pages)
225	Accounting reference date shortened from 30/09/2010 to 31/12/2009 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
288a	On 2009-09-29 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-29 Director appointed filed on: 29th, September 2009 \| officers	Free Download (3 pages)
288a	On 2009-09-29 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009-09-26 Appointment terminate, director and secretary filed on: 26th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 25/09/2009 from 2 lambs passage london EC1Y 8BB filed on: 25th, September 2009 \| address	Free Download (1 page)
288b	On 2009-09-25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-25 Secretary appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009-09-24 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-24 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2009 \| incorporation	Free Download (18 pages)

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