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CHAPEL DOWN GROUP PLC (04362181)

CHAPEL DOWN GROUP PLC (04362181) is an active UK company. incorporated on 28 January 2002. with registered office in Tenterden. The company operates in the Manufacturing sector, engaged in unknown sic code (11020). CHAPEL DOWN GROUP PLC has been registered for 24 years.

Company Number
04362181
Status
active
Type
plc
Incorporated
28 January 2002
Age
24 years
Address
Chapel Down Winery, Tenterden, TN30 7NG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11020)
SIC Codes
11020

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CHAPEL DOWN GROUP PLC

CHAPEL DOWN GROUP PLC is an active company incorporated on 28 January 2002 with the registered office located in Tenterden. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11020). CHAPEL DOWN GROUP PLC was registered 24 years ago.(SIC: 11020)

Status

active

Active since 24 years ago

Company No

04362181

PLC Company

Age

24 Years

Incorporated 28 January 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

ENGLISH WINES GROUP PLC
From: 28 January 2002To: 21 September 2011
Contact
Address

Chapel Down Winery Smallhythe Road Tenterden, TN30 7NG,

Timeline

92 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jan 02
Director Left
Feb 10
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Sept 11
Funding Round
Jul 13
Director Joined
Aug 13
Director Joined
Aug 13
Funding Round
Nov 13
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Mar 16
Director Joined
Apr 16
Loan Secured
Jul 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Director Joined
Feb 18
Funding Round
Feb 18
Loan Secured
May 18
Funding Round
Jul 18
Funding Round
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Mar 19
Funding Round
Apr 19
Director Joined
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Sept 19
Director Left
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Feb 20
Loan Secured
Mar 20
Director Joined
Jul 20
Director Left
Jul 20
Funding Round
Aug 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Apr 21
Funding Round
May 21
Director Joined
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Funding Round
Dec 21
Funding Round
Feb 22
Funding Round
Mar 22
Director Left
Jul 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Jul 23
Director Joined
Jul 23
Share Issue
Dec 23
Funding Round
Jan 24
Loan Secured
Sept 24
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Funding Round
Feb 25
Loan Cleared
Feb 25
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Sept 25
Director Left
Sept 25
48
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

260

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Resolution
9 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 April 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 April 2025
TM02Termination of Secretary
Mortgage Satisfy Charge Full
20 February 2025
MR04Satisfaction of Charge
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
9 January 2024
SH07Cancellation of Shares on Redemption
Capital Name Of Class Of Shares
8 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 January 2024
SH10Notice of Particulars of Variation
Capital Alter Shares Consolidation
19 December 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
19 December 2023
MAMA
Memorandum Articles
19 December 2023
MAMA
Resolution
19 December 2023
RESOLUTIONSResolutions
Resolution
9 December 2023
RESOLUTIONSResolutions
Memorandum Articles
9 December 2023
MAMA
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 September 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 September 2022
TM02Termination of Secretary
Memorandum Articles
26 July 2022
MAMA
Resolution
26 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
28 February 2022
RP04SH01RP04SH01
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Capital Allotment Shares
22 September 2021
SH01Allotment of Shares
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Capital Allotment Shares
9 August 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
26 July 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 July 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
23 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
11 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 April 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2021
CH03Change of Secretary Details
Capital Allotment Shares
23 October 2020
SH01Allotment of Shares
Capital Allotment Shares
23 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2020
AAAnnual Accounts
Capital Allotment Shares
5 August 2020
SH01Allotment of Shares
Memorandum Articles
16 July 2020
MAMA
Resolution
16 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Capital Cancellation Shares By Plc
22 January 2020
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Capital Allotment Shares
10 September 2019
SH01Allotment of Shares
Capital Allotment Shares
10 September 2019
SH01Allotment of Shares
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 August 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 August 2019
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Accounts With Accounts Type Group
9 July 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
25 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 May 2019
RP04SH01RP04SH01
Capital Allotment Shares
4 April 2019
SH01Allotment of Shares
Capital Allotment Shares
18 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 February 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 February 2019
PSC09Update to PSC Statements
Capital Allotment Shares
11 December 2018
SH01Allotment of Shares
Capital Allotment Shares
11 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Capital Allotment Shares
19 July 2018
SH01Allotment of Shares
Capital Allotment Shares
19 July 2018
SH01Allotment of Shares
Resolution
19 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 July 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2018
MR01Registration of a Charge
Capital Allotment Shares
12 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
31 July 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
25 May 2017
AAAnnual Accounts
Resolution
5 May 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
3 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Capital Allotment Shares
3 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 February 2016
AR01AR01
Resolution
25 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 February 2015
AR01AR01
Capital Allotment Shares
21 February 2015
SH01Allotment of Shares
Capital Allotment Shares
21 February 2015
SH01Allotment of Shares
Capital Allotment Shares
21 February 2015
SH01Allotment of Shares
Capital Allotment Shares
21 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 January 2014
AR01AR01
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Capital Allotment Shares
29 July 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 February 2013
AR01AR01
Accounts With Accounts Type Group
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
22 February 2012
AR01AR01
Auditors Resignation Company
6 February 2012
AUDAUD
Capital Allotment Shares
27 September 2011
SH01Allotment of Shares
Certificate Change Of Name Company
21 September 2011
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
25 July 2011
SH01Allotment of Shares
Capital Allotment Shares
25 July 2011
SH01Allotment of Shares
Resolution
20 July 2011
RESOLUTIONSResolutions
Change Of Name Notice
20 July 2011
CONNOTConfirmation Statement Notification
Change Of Name Notice
8 July 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Group
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Termination Director Company With Name
26 February 2010
TM01Termination of Director
Accounts With Accounts Type Group
11 June 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Legacy
24 February 2009
353353
Accounts With Accounts Type Group
28 May 2008
AAAnnual Accounts
Legacy
26 April 2008
395Particulars of Mortgage or Charge
Legacy
27 February 2008
363aAnnual Return
Legacy
19 February 2008
88(2)R88(2)R
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
9 February 2008
403aParticulars of Charge Subject to s859A
Legacy
4 January 2008
88(2)R88(2)R
Legacy
10 December 2007
88(2)R88(2)R
Legacy
4 November 2007
88(2)R88(2)R
Legacy
17 October 2007
88(2)R88(2)R
Legacy
5 October 2007
88(2)R88(2)R
Legacy
4 July 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
1 May 2007
AAAnnual Accounts
Legacy
12 March 2007
363aAnnual Return
Accounts With Accounts Type Group
17 May 2006
AAAnnual Accounts
Legacy
16 May 2006
363aAnnual Return
Legacy
11 October 2005
88(2)R88(2)R
Legacy
9 September 2005
123Notice of Increase in Nominal Capital
Resolution
9 September 2005
RESOLUTIONSResolutions
Resolution
9 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 June 2005
AAAnnual Accounts
Legacy
6 June 2005
287Change of Registered Office
Legacy
9 April 2005
363aAnnual Return
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
225Change of Accounting Reference Date
Legacy
6 July 2004
363aAnnual Return
Legacy
14 April 2004
122122
Legacy
14 April 2004
88(2)R88(2)R
Memorandum Articles
14 April 2004
MEM/ARTSMEM/ARTS
Resolution
14 April 2004
RESOLUTIONSResolutions
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
88(2)R88(2)R
Legacy
13 March 2004
88(2)R88(2)R
Accounts With Accounts Type Group
11 March 2004
AAAnnual Accounts
Legacy
30 October 2003
88(2)R88(2)R
Legacy
25 October 2003
88(2)R88(2)R
Legacy
14 October 2003
288cChange of Particulars
Legacy
19 June 2003
353a353a
Legacy
15 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 February 2003
AAAnnual Accounts
Legacy
14 February 2003
PROSPPROSP
Resolution
14 February 2003
RESOLUTIONSResolutions
Resolution
14 February 2003
RESOLUTIONSResolutions
Resolution
14 February 2003
RESOLUTIONSResolutions
Resolution
14 February 2003
RESOLUTIONSResolutions
Legacy
7 February 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
88(2)R88(2)R
Legacy
14 November 2002
225Change of Accounting Reference Date
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
5 June 2002
88(2)R88(2)R
Legacy
5 June 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(3)88(3)
Legacy
11 April 2002
88(2)R88(2)R
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
10 April 2002
400400
Legacy
10 April 2002
400400
Legacy
5 April 2002
400400
Legacy
5 April 2002
400400
Legacy
5 April 2002
400400
Legacy
5 April 2002
400400
Legacy
5 April 2002
400400
Legacy
5 April 2002
400400
Legacy
5 April 2002
395Particulars of Mortgage or Charge
Legacy
5 April 2002
395Particulars of Mortgage or Charge
Legacy
5 April 2002
395Particulars of Mortgage or Charge
Legacy
5 April 2002
395Particulars of Mortgage or Charge
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
25 March 2002
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
15 March 2002
CERT8CERT8
Application To Commence Business
15 March 2002
117117
Legacy
14 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Incorporation Company
28 January 2002
NEWINCIncorporation