Introduction
Watch Company
C
CHAPELANE SERVICES LTD
CHAPELANE SERVICES LTD is an active company incorporated on 9 August 2017 with the registered office located in Derby. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities and 1 other business activity. CHAPELANE SERVICES LTD was registered 8 years ago.(SIC: 52290, 70221)
Status
active
Active since 8 years ago
Company No
10906723
LTD Company
Age
8 Years
Incorporated 9 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
48 Chapel Lane Spondon Derby, DE21 7JU,
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GILES, Roger
ActiveChapel Lane, DerbyDE21 7JU
Born December 1962
Director
Appointed 09 Aug 2017
GILES, Roger
Chapel Lane, DerbyDE21 7JU
Born December 1962
Director
09 Aug 2017
Active
GILES, Helen Elizabeth
ResignedChapel Lane, DerbyDE21 7JU
Born December 1968
Director
Appointed 09 Aug 2017
Resigned 04 Sept 2017
GILES, Helen Elizabeth
Chapel Lane, DerbyDE21 7JU
Born December 1968
Director
09 Aug 2017
Resigned 04 Sept 2017
Resigned
GILES, Holly
ResignedChapel Lane, DerbyDE21 7JU
Born November 1997
Director
Appointed 17 Aug 2017
Resigned 04 Sept 2017
GILES, Holly
Chapel Lane, DerbyDE21 7JU
Born November 1997
Director
17 Aug 2017
Resigned 04 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Helen Elizabeth Giles
ActiveChapel Lane, DerbyDE21 7JU
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2017
Mrs Helen Elizabeth Giles
Chapel Lane, DerbyDE21 7JU
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
17 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2017