Chapel Lane Investments Limited MALVERN


Founded in 2001, Chapel Lane Investments, classified under reg no. 04310324 is an active company. Currently registered at 9 St James Road WR14 2TS, Malvern the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Craig B., appointed on 24 October 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Rowena B. and who left the the company on 24 March 2014. In addition, there is one former secretary - Rowena B. who worked with the the company until 24 March 2014.

Chapel Lane Investments Limited Address / Contact

Office Address 9 St James Road
Town Malvern
Post code WR14 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04310324
Date of Incorporation Wed, 24th Oct 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Craig B.

Position: Director

Appointed: 24 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2001

Resigned: 24 October 2001

Rowena B.

Position: Director

Appointed: 24 October 2001

Resigned: 24 March 2014

Rowena B.

Position: Secretary

Appointed: 24 October 2001

Resigned: 24 March 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Craig B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Craig B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth299 069361 391       
Balance Sheet
Current Assets 19 23518 1638 4046 79326 01919 92440 94311 285
Net Assets Liabilities 361 391401 847389 781421 283470 335490 953385 173 
Cash Bank In Hand36 22519 235       
Tangible Fixed Assets1 440 3861 456 552       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve298 969361 291       
Shareholder Funds299 069361 391       
Other
Average Number Employees During Period   111111
Creditors 154 700134 200111 20090 70069 70049 700148 04095 022
Fixed Assets 1 456 5521 454 141710 833708 421706 008706 008492 270492 270
Net Current Assets Liabilities-456 117-940 461-918 094-209 852-196 438-165 973-165 355-107 097 
Total Assets Less Current Liabilities984 269516 091536 047500 981511 983540 035540 653385 173 
Creditors Due After One Year685 200154 700       
Creditors Due Within One Year492 342959 696       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023
Free Download (4 pages)

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