Chappell & Dix (holdings) Limited is a private limited company registered at The Barns Lower Huntingford, Charfield, Wotton Under Edge GL12 8EX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-23, this 6-year-old company is run by 4 directors.
Director Timothy P., appointed on 01 April 2021. Director Adrian B., appointed on 29 September 2017. Director Ricky N., appointed on 29 September 2017.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was filed on 2023-03-25 and the deadline for the following filing is 2024-04-08. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Barns Lower Huntingford |
| Office Address2 | Charfield |
| Town | Wotton Under Edge |
| Post code | GL12 8EX |
| Country of origin | United Kingdom |
| Registration Number | 10929414 |
| Date of Incorporation | Wed, 23rd Aug 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 23 August 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Christopher S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rebecca S. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher S.
| Notified on | 23 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca S.
| Notified on | 1 December 2018 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 30 733 | 30 733 | 30 988 | 30 843 |
| Other | ||||
| Accrued Liabilities | 420 | 565 | ||
| Amounts Owed To Related Parties | 139 500 | 191 500 | 238 825 | 285 825 |
| Average Number Employees During Period | 5 | 5 | 5 | |
| Creditors | 500 000 | 500 000 | 212 500 | 165 500 |
| Financial Liabilities | 212 500 | 165 500 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 52 000 | 47 325 | 47 000 | |
| Investments Fixed Assets | 530 733 | 530 733 | 530 733 | 530 733 |
| Investments In Subsidiaries | 530 733 | 530 733 | 530 733 | 530 733 |
| Loans Owed To Related Parties | 139 500 | 191 500 | 238 825 | 285 825 |
| Number Shares Issued Fully Paid | 30 733 | 30 733 | 30 733 | 30 733 |
| Other Creditors | 360 500 | 308 500 | 48 000 | 48 000 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 30 733 | 243 488 | 196 343 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 30th September 2022 filed on: 17th, April 2023 |
persons with significant control | Free Download (1 page) |
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