Chaptre Investments Limited. net worth, address, company information. Free

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Chaptre Investments Limited (number 09908998) is a private limited company incorporated on 2015-12-09 originating in United Kingdom. This business was registered at 8 White Oak Square, London Road, Swanley BR8 7AG. Chaptre Investments Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Chaptre Investments Limited
Number	09908998
Date of Incorporation:	December 9, 2015
End of financial year:	31 March
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Fiona S. (appointed on 21 July 2022), Andrew H. (appointment date: 15 June 2021). The Companies House lists 2 persons of significant control, namely: Chaptre Greenco Limited is located at London Road, BR8 7AG Swanley, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie (Uk) Group Services Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chaptre Greenco Limited

21 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie (Uk) Group Services Limited

28 July 2016 - 21 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, April 2024 \| accounts	Free Download (27 pages)

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(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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