Introduction
Watch Company
C
CHAPEL PLACE (LEEDS) LIMITED
CHAPEL PLACE (LEEDS) LIMITED is an dissolved company incorporated on 15 December 2016 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHAPEL PLACE (LEEDS) LIMITED was registered 9 years ago.(SIC: 68100)
Status
dissolved
Active since 9 years ago
Company No
10526614
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2018 (7 years ago)
Submitted on 10 July 2019 (6 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2019 (7 years ago)
Next Due
Due by N/A
Address
Beechfield The Terrace Boston Spa Wetherby, LS23 6AH,
Previous Addresses
Belvedere Church Street Clifford Wetherby LS23 6DG England
From: 10 January 2017To: 27 February 2018
Belvedere Chapel Street Clifford Wetherby West Yorkshire LS23 6DG United Kingdom
From: 15 December 2016To: 10 January 2017
4 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROOK, Susan
ActiveThe Terrace, WetherbyLS23 6AH
Secretary
Appointed 15 Dec 2016
BROOK, Susan
The Terrace, WetherbyLS23 6AH
Secretary
15 Dec 2016
Active
ASPLAND, Matthew David Harding
ActiveThe Terrace, WetherbyLS23 6AH
Born September 1973
Director
Appointed 15 Dec 2016
ASPLAND, Matthew David Harding
The Terrace, WetherbyLS23 6AH
Born September 1973
Director
15 Dec 2016
Active
MCDONNELL, John Conrad
ActiveThe Terrace, WetherbyLS23 6AH
Born October 1963
Director
Appointed 15 Dec 2016
MCDONNELL, John Conrad
The Terrace, WetherbyLS23 6AH
Born October 1963
Director
15 Dec 2016
Active
MCDONNELL, Michael James
ActiveThe Terrace, WetherbyLS23 6AH
Born January 1970
Director
Appointed 15 Dec 2016
MCDONNELL, Michael James
The Terrace, WetherbyLS23 6AH
Born January 1970
Director
15 Dec 2016
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Terrace, WetherbyLS23 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2017
Illuminating Investments Limited
The Terrace, WetherbyLS23 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2017
Active
Mr John Conrad Mcdonnell
CeasedThe Terrace, WetherbyLS23 6AH
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
Ceased 01 Apr 2017
Mr John Conrad Mcdonnell
The Terrace, WetherbyLS23 6AH
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2016
Ceased 01 Apr 2017
Ceased
Mr Matthew David Harding Aspland
CeasedThe Terrace, WetherbyLS23 6AH
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
Ceased 01 Apr 2017
Mr Matthew David Harding Aspland
The Terrace, WetherbyLS23 6AH
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2016
Ceased 01 Apr 2017
Ceased
Mr Michael James Mcdonnell
CeasedThe Terrace, WetherbyLS23 6AH
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
Ceased 01 Apr 2017
Mr Michael James Mcdonnell
The Terrace, WetherbyLS23 6AH
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2016
Ceased 01 Apr 2017
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2018
27 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2018
27 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2018
27 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2018
27 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2018
27 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2017
10 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2017