Chapel Lane 1 Limited. net worth, address, company information. Free

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Chapel Lane 1 Limited (reg no 09394793) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2015-01-19 in England. The business can be found at Hydon View New Road, Hydestile, Godalming GU8 4DJ. Chapel Lane 1 Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Chapel Lane 1 Limited
Number	09394793
Date of Incorporation:	January 19, 2015
End of financial year:	31 January
Address:	Hydon View New Road, Hydestile, Godalming, GU8 4DJ
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this firm, we can name: Sonja D. (in the company from 26 March 2020), Paula G. (appointment date: 19 January 2016), Nona R. (appointed on 19 January 2016). 1 secretary is present: Nona R. (appointed on 23 March 2020). The Companies House lists 4 persons of significant control, namely: Paula G. has 1/2 or less of voting rights, Nona R. has 1/2 or less of voting rights, Ryan L. has 1/2 or less of shares.

Directors

People with significant control

Paula G.

10 August 2017 - 26 March 2020

Nature of control:	25-50% voting rights

Nona R.

10 August 2017 - 26 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors

Ryan L.

10 April 2017 - 26 March 2020

Nature of control:	25-50% shares

Judith L.

7 April 2016 - 10 April 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 10th Dec 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 11th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 26th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jan 2021 filed on: 24th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 24th, October 2020 \| accounts	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
(AP03) On Mon, 23rd Mar 2020, company appointed a new person to the position of a secretary filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Mar 2020 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 26th Mar 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 26th Mar 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 26th Mar 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Jan 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 15th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 10th Apr 2017 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 10th Apr 2017 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, December 2017 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 7th, December 2017 \| incorporation	Free Download (24 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 7th, November 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 23rd Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 23rd Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 23rd Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 64 High Street Godalming Surrey GU7 1DU on Wed, 14th Jun 2017 to Hydon View New Road Hydestile Godalming GU8 4DJ filed on: 14th, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 10th Apr 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 19th Jan 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return, no shareholders list, made up to Tue, 19th Jan 2016 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(AP01) On Tue, 19th Jan 2016 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jan 2016 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2015 \| incorporation	Free Download (19 pages)

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