Old Chapel House 2 Limited is a private limited company located at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2018-09-20, this 5-year-old company is run by 3 directors.
Director Charlotte H., appointed on 21 September 2018. Director Roger H., appointed on 20 September 2018. Director Susan H., appointed on 20 September 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 11579739 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 21 September 2018
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is M H M (Chester) Limited from Liverpool, United Kingdom. This PSC is categorised as "a limited", 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.
M H M (Chester) Limited
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05265667 |
| Notified on | 20 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 67 | 44 | 74 | 36 |
| Net Assets Liabilities | -123 | -313 | -2 393 | -6 415 |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 270 000 | |||
| Amounts Owed To Group Undertakings | 62 900 | 63 061 | 65 176 | 69 158 |
| Bank Borrowings | 206 570 | 206 576 | 206 572 | 206 573 |
| Bank Borrowings Overdrafts | 206 570 | 206 576 | 206 572 | 206 573 |
| Creditors | 206 570 | 206 576 | 206 572 | 206 573 |
| Investment Property | 270 000 | 270 000 | 270 000 | 270 000 |
| Investment Property Fair Value Model | 270 000 | 270 000 | 270 000 | |
| Net Current Assets Liabilities | -63 553 | -63 737 | -65 821 | -69 842 |
| Other Creditors | 720 | 720 | 719 | 720 |
| Total Assets Less Current Liabilities | 206 447 | 206 263 | 204 179 | 200 158 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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