Chapelgate Motors Limited in Birmingham Business Park BIRMINGHAM

Chapelgate Motors Limited BIRMINGHAM

Founded in 1993, Chapelgate Motors, classified under reg no. 02841981 is an active company. Currently registered at First Floor, Unit 3140, Park Square Solihull Parkway B37 7YN, Birmingham the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Katie M., George A.. Of them, Katie M., George A. have been with the company the longest, being appointed on 13 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chapelgate Motors Limited Address / Contact

Office Address	First Floor, Unit 3140, Park Square Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02841981
Date of Incorporation	Tue, 3rd Aug 1993
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Katie M.

Position: Director

Appointed: 13 December 2021

George A.

Position: Director

Appointed: 13 December 2021

Inchcape Uk Corporate Management Limited

Position: Corporate Secretary

Appointed: 19 October 2007

Elizabeth H.

Position: Director

Appointed: 01 November 2018

Resigned: 20 September 2019

James B.

Position: Director

Appointed: 01 January 2017

Resigned: 13 December 2021

Louis F.

Position: Director

Appointed: 06 October 2015

Resigned: 01 January 2017

Claire C.

Position: Director

Appointed: 05 October 2015

Resigned: 21 September 2018

Ross M.

Position: Director

Appointed: 20 December 2011

Resigned: 06 October 2015

Marc R.

Position: Director

Appointed: 01 December 2009

Resigned: 20 December 2011

Martin W.

Position: Director

Appointed: 19 October 2007

Resigned: 30 June 2022

Connor M.

Position: Director

Appointed: 19 October 2007

Resigned: 06 October 2015

Spencer L.

Position: Director

Appointed: 19 October 2007

Resigned: 01 December 2009

Beryl W.

Position: Secretary

Appointed: 08 November 1994

Resigned: 19 October 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1993

Resigned: 03 August 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 August 1993

Resigned: 03 August 1993

Brian D.

Position: Secretary

Appointed: 03 August 1993

Resigned: 08 November 1994

Arthur H.

Position: Director

Appointed: 03 August 1993

Resigned: 08 November 1994

Brian D.

Position: Director

Appointed: 03 August 1993

Resigned: 19 October 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Inchcape International Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inchcape International Holdings Limited

22a St.James's Square, London, SW1Y 5LP, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdon (England) Companies House
Registration number	3580629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, December 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, December 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, January 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, August 2014	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, November 2008	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to July 31, 2007 filed on: 14th, April 2008	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 30th, March 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 30th, March 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 17th, January 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 17th, January 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 21st, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 21st, May 2004	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, June 2000	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1998 filed on: 28th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 28th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 6th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 6th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 23rd, July 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 23rd, July 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 30th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 30th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 24th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 24th, April 1995	accounts	Free Download (13 pages)
224	Accounting reference date notified as 30/09 filed on: 12th, January 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 12th, January 1994	accounts	Free Download (1 page)

Chapelgate Motors Limited BIRMINGHAM

Chapelgate Motors Limited Address / Contact

Company Information / Profile

Company staff

Katie M.

George A.

Inchcape Uk Corporate Management Limited

Elizabeth H.

James B.

Louis F.

Claire C.

Ross M.

Marc R.

Martin W.

Connor M.

Spencer L.

Beryl W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Brian D.

Arthur H.

Brian D.

People with significant control

Company filings

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