Chaptre Investments Limited in London Road SWANLEY - BR8 7AG

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Chaptre Investments Limited SWANLEY

Founded in 2015, Chaptre Investments, classified under reg no. 09908998 is an active company. Currently registered at 8 White Oak Square BR8 7AG, Swanley the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Fiona S., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 15 June 2021 and Fiona S. has been with the company for the least time - from 21 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chaptre Investments Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09908998
Date of Incorporation	Wed, 9th Dec 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Fiona S.

Position: Director

Appointed: 21 July 2022

Andrew H.

Position: Director

Appointed: 15 June 2021

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 19 December 2018

Peter K.

Position: Director

Appointed: 30 April 2020

Resigned: 21 July 2022

Stephen R.

Position: Director

Appointed: 19 December 2019

Resigned: 15 June 2021

Matthew E.

Position: Director

Appointed: 19 February 2019

Resigned: 30 April 2020

Andrew H.

Position: Director

Appointed: 09 November 2018

Resigned: 19 December 2019

Olivia S.

Position: Secretary

Appointed: 09 December 2015

Resigned: 16 December 2016

Adam N.

Position: Director

Appointed: 09 December 2015

Resigned: 19 December 2019

Helen E.

Position: Secretary

Appointed: 09 December 2015

Resigned: 19 December 2018

Mark D.

Position: Director

Appointed: 09 December 2015

Resigned: 09 November 2018

Mark B.

Position: Director

Appointed: 09 December 2015

Resigned: 19 February 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Chaptre Greenco Limited from Swanley, United Kingdom. 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. The second one in the persons with significant control register is Macquarie (Uk) Group Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chaptre Greenco Limited

8 White Oak Square London Road, Swanley, Kent, BR8 7AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10976426
Notified on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie (Uk) Group Services Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06287793
Notified on	28 July 2016
Ceased on	21 December 2017
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 for the period ending Fri, 31st Mar 2023 filed on: 8th, April 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, April 2024	accounts	Free Download (27 pages)
PSC05	Change to a person with significant control Wed, 2nd Jan 2019 filed on: 23rd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, February 2023	accounts	Free Download (25 pages)
AP01	On Thu, 21st Jul 2022 new director was appointed. filed on: 26th, July 2022	officers	Free Download (2 pages)
TM01	Thu, 21st Jul 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, April 2022	accounts	Free Download (25 pages)
TM01	Tue, 15th Jun 2021 - the day director's appointment was terminated filed on: 20th, July 2021	officers	Free Download (1 page)
AP01	On Tue, 15th Jun 2021 new director was appointed. filed on: 20th, July 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 23rd Apr 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, September 2020	accounts	Free Download (22 pages)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 13th, May 2020	officers	Free Download (1 page)
AP01	On Thu, 30th Apr 2020 new director was appointed. filed on: 13th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
TM01	Thu, 19th Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Thu, 19th Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, December 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Tue, 30th Apr 2019 filed on: 13th, May 2019	confirmation statement	Free Download (4 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
TM02	Wed, 19th Dec 2018 - the day secretary's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (20 pages)
AD01	Address change date: Wed, 2nd Jan 2019. New Address: 8 White Oak Square London Road Swanley Kent BR8 7AG. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom filed on: 2nd, January 2019	address	Free Download (1 page)
AP04	New secretary appointment on Wed, 19th Dec 2018 filed on: 2nd, January 2019	officers	Free Download (2 pages)
AP01	On Fri, 9th Nov 2018 new director was appointed. filed on: 9th, November 2018	officers	Free Download (2 pages)
TM01	Fri, 9th Nov 2018 - the day director's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
SH01	Capital declared on Fri, 5th Oct 2018: 48560755.00 GBP filed on: 5th, October 2018	capital	Free Download (3 pages)
CH01	On Mon, 25th Jun 2018 director's details were changed filed on: 17th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 30th Apr 2018 filed on: 13th, May 2018	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Thu, 21st Dec 2017 filed on: 11th, May 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 21st Dec 2017 filed on: 11th, May 2018	persons with significant control	Free Download (1 page)
SH01	Capital declared on Thu, 30th Nov 2017: 237500.00 GBP filed on: 5th, December 2017	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Oct 2017: 225000.00 GBP filed on: 16th, November 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Sep 2017: 212500.00 GBP filed on: 18th, October 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, September 2017	accounts	Free Download (20 pages)
SH01	Capital declared on Thu, 31st Aug 2017: 200000.00 GBP filed on: 6th, September 2017	capital	Free Download (3 pages)
CH01	On Mon, 8th May 2017 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 31st Jul 2017: 187500.00 GBP filed on: 8th, August 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Jun 2017: 175000.00 GBP filed on: 20th, July 2017	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 31st May 2017: 162500.00 GBP filed on: 9th, June 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Apr 2017: 150000.00 GBP filed on: 17th, May 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2017 filed on: 5th, May 2017	confirmation statement	Free Download (7 pages)
SH01	Capital declared on Fri, 31st Mar 2017: 137500.00 GBP filed on: 13th, April 2017	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Feb 2017: 125000.00 GBP filed on: 2nd, March 2017	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Jan 2017: 112500.00 GBP filed on: 10th, February 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Dec 2016: 100000.00 GBP filed on: 10th, February 2017	capital	Free Download (3 pages)
TM02	Fri, 16th Dec 2016 - the day secretary's appointment was terminated filed on: 19th, December 2016	officers	Free Download (1 page)
SH01	Capital declared on Mon, 31st Oct 2016: 87500.00 GBP filed on: 7th, November 2016	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Sep 2016: 75000.00 GBP filed on: 5th, October 2016	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Aug 2016: 62500.00 GBP filed on: 24th, August 2016	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, July 2016	resolution	Free Download
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 1st, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2015	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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