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CHAPELTON GROUP LTD (09769612)

CHAPELTON GROUP LTD (09769612) is an active UK company. incorporated on 9 September 2015. with registered office in Aylesford. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. CHAPELTON GROUP LTD has been registered for 10 years. Current directors include SKELTON, Geoffrey Michael, SKELTON, Neil Anthony.

Company Number
09769612
Status
active
Type
ltd
Incorporated
9 September 2015
Age
10 years
Address
6-10 Forstal Road, Aylesford, ME20 7AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
SKELTON, Geoffrey Michael, SKELTON, Neil Anthony
SIC Codes
64204

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Introduction
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CHAPELTON GROUP LTD

CHAPELTON GROUP LTD is an active company incorporated on 9 September 2015 with the registered office located in Aylesford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. CHAPELTON GROUP LTD was registered 10 years ago.(SIC: 64204)

Status

active

Active since 10 years ago

Company No

09769612

LTD Company

Age

10 Years

Incorporated 9 September 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 7 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

6-10 Forstal Road Aylesford, ME20 7AU,

Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Sept 15
Funding Round
Jan 16
Funding Round
Mar 20
Director Joined
Mar 21
Owner Exit
Sept 25
New Owner
Sept 25
Owner Exit
Sept 25
2
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

SKELTON, Geoffrey Michael

Active
- 10 Forstal Road, AylesfordME20 7AU
Born June 1949
Director
Appointed 09 Sept 2015

SKELTON, Neil Anthony

Active
- 10 Forstal Road, AylesfordME20 7AU
Born August 1975
Director
Appointed 22 Mar 2021

Persons with significant control

3

1 Active
2 Ceased

Mr Neil Anthony Skelton

Active
- 10 Forstal Road, AylesfordME20 7AU
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2025

Mr Geoffrey Michael Skelton

Ceased
Forstal Road, AylesfordME20 7AU
Born June 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Sept 2025

Mrs Ann Elizabeth Skelton

Ceased
Forstal Road, AylesfordME20 7AU
Born June 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Sept 2025
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Group
7 February 2026
AAAnnual Accounts
Memorandum Articles
29 September 2025
MAMA
Resolution
29 September 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 September 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Variation Of Rights Attached To Shares
25 September 2025
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 April 2022
AAAnnual Accounts
Resolution
6 October 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 October 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
27 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
15 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2020
CH01Change of Director Details
Accounts With Accounts Type Group
13 March 2020
AAAnnual Accounts
Capital Allotment Shares
6 March 2020
SH01Allotment of Shares
Resolution
6 March 2020
RESOLUTIONSResolutions
Resolution
6 March 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Auditors Resignation Company
30 August 2017
AUDAUD
Accounts With Accounts Type Group
24 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Incorporation Company
9 September 2015
NEWINCIncorporation