Chapel Court Holdings Limited is a private limited company registered at Flavel House, Caldwell Road, Nuneaton CV11 4NB. Incorporated on 2019-03-14, this 5-year-old company is run by 1 director.
Director Matthew W., appointed on 16 February 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2022-10-28 and their previous name was Dunns Lane Group Holding Limited.
The last confirmation statement was sent on 2023-03-11 and the date for the next filing is 2024-03-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flavel House |
| Office Address2 | Caldwell Road |
| Town | Nuneaton |
| Post code | CV11 4NB |
| Country of origin | United Kingdom |
| Registration Number | 11883185 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 16 February 2023
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Matthew W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sarah W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew W.
| Notified on | 2 February 2023 |
| Nature of control: |
significiant influence or control |
Sarah W.
| Notified on | 14 March 2019 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dunns Lane Group Holding | October 28, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Amounts Owed To Group Undertakings | |
| Average Number Employees During Period | 1 |
| Creditors | 1 405 |
| Investments Fixed Assets | 102 |
| Net Current Assets Liabilities | -1 305 |
| Number Shares Issued Fully Paid | 202 |
| Other Creditors | 480 |
| Other Taxation Social Security Payable | |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -1 203 |
| Trade Creditors Trade Payables | 925 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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