Founded in 2015, Chapel Forge Development, classified under reg no. 09832137 is an active company. Currently registered at 22 Stonald Road PE7 1RE, Whittlesey the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 27th Jun 2017 Chapel Forge Development Limited is no longer carrying the name Carbon Property Developments.
The firm has 2 directors, namely Hannah C., Kristopher E.. Of them, Kristopher E. has been with the company the longest, being appointed on 20 October 2015 and Hannah C. has been with the company for the least time - from 27 June 2017. As of 26 April 2024, there was 1 ex director - Andrew E.. There were no ex secretaries.
| Office Address | 22 Stonald Road |
| Town | Whittlesey |
| Post code | PE7 1RE |
| Country of origin | United Kingdom |
| Registration Number | 09832137 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 20 October 2015
The list of PSCs who own or control the company includes 5 names. As we researched, there is Kristopher E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Hannah C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kristopher E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kristopher E.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hannah C.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kristopher E.
| Notified on | 11 October 2016 |
| Ceased on | 17 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew E.
| Notified on | 11 October 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew E.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Carbon Property Developments | June 27, 2017 |
| Homenene House Development | June 24, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 300 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 300 | 300 | 504 | 301 | 301 | 300 | 300 |
| Current Assets | 300 | 263 020 | 270 378 | 270 443 | 270 442 | 270 442 | |
| Debtors | 1 087 | 8 648 | 8 713 | 8 713 | 8 713 | ||
| Total Inventories | 261 429 | 261 429 | 261 429 | 261 429 | 261 429 | ||
| Net Assets Liabilities | 300 | 300 | |||||
| Cash Bank In Hand | 300 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 300 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 171 759 | ||||||
| Creditors | 267 353 | 306 947 | 307 289 | 307 626 | 307 970 | ||
| Deferred Tax Asset Debtors | 1 087 | 8 648 | 8 713 | 8 713 | 8 713 | ||
| Net Current Assets Liabilities | 300 | -4 333 | -36 569 | -36 846 | -37 184 | -37 528 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 95 527 | 305 927 | 306 269 | 306 606 | 307 694 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 67 | 1 020 | 1 020 | 1 020 | 276 | ||
| Number Shares Allotted | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 12th Nov 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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