Founded in 2014, Chapel House Group, classified under reg no. 08852782 is an active company. Currently registered at Norfolk House PE27 5AF, St Ives the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-03-31. Since 2022-06-15 Chapel House Group Limited is no longer carrying the name Gregario Analytics.
The company has 3 directors, namely Samuel D., Naomi D. and Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 20 January 2014 and Samuel D. and Naomi D. have been with the company for the least time - from 19 December 2022. As of 27 April 2024, there were 2 ex directors - David R., James W. and others listed below. There were no ex secretaries.
| Office Address | Norfolk House |
| Office Address2 | 4 Station Road |
| Town | St Ives |
| Post code | PE27 5AF |
| Country of origin | United Kingdom |
| Registration Number | 08852782 |
| Date of Incorporation | Mon, 20th Jan 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 20 January 2014
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Timothy D. 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 David R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cambridge 1 Advisors Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Timothy D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 1 January 2020 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cambridge 1 Advisors Ltd
Norfolk House 4 Station Road, St Ives, PE27 5AF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08583167 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gregario Analytics | June 15, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 405 | ||||
| Current Assets | 100 | 505 | |||||||
| Debtors | 100 | 100 | |||||||
| Other Debtors | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | ||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 000 | ||||||||
| Average Number Employees During Period | 1 | ||||||||
| Creditors | 1 000 | ||||||||
| Investments Fixed Assets | 4 750 | ||||||||
| Investments In Group Undertakings Participating Interests | 4 750 | ||||||||
| Net Assets Liabilities Subsidiaries | 31 949 | ||||||||
| Net Current Assets Liabilities | 100 | -495 | |||||||
| Percentage Class Share Held In Subsidiary | 52 | ||||||||
| Profit Loss Subsidiaries | -24 009 | ||||||||
| Total Assets Less Current Liabilities | 100 | 4 255 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-01 filed on: 4th, November 2023 |
confirmation statement | Free Download (5 pages) |
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