CG

CHAPELFIELD GP LIMITED

Active

Company number 03920512

London, England · Incorporated 7 February 2000

Wogan House, 99 Great Portland Street, London, W1W 7NY, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1611) LIMITED · 7 February 2000 – 2 March 2000

Previous registered addresses

Pennine Place 2a Charing Cross Road London WC2H 0HF England · until 5 June 2026

, One Curzon Street, London, W1J 5HD, England · until 3 November 2021

, 40 Broadway, London, England and Wales, SW1H 0BT, United Kingdom · until 2 October 2020

, 40 Broadway, London, SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LOWE, Peter
Director
5 November 2025
BM
BADDELEY, Matthew Richard
Director
15 August 2022
AS
ALTUM SECRETARIES LIMITED
Corporate Secretary
29 September 2020
MN
MONTGOMERY, Nicholas James
Director · Resigned
1 November 2021
PH
PICKERING, Harry Desmond
Director · Resigned
1 November 2021
MM
MOSES, Maurice
Director · Resigned
7 August 2020
CS
CROSBY, Sean
Director · Resigned
1 February 2020
GK
GRANT, Kathryn Anne
Director · Resigned
1 February 2020
JD
JAIN, Divya
Director · Resigned
1 February 2020
MF
MOFFAT, Francesca Louise
Director · Resigned
1 February 2020
FC
FLINN, Colin
Director · Resigned
6 November 2019
JD
JAIN, Divya
Director · Resigned
6 November 2019
MF
MOFFAT, Francesca Louise
Director · Resigned
6 November 2019
GR
GATES, Rebecca Jane
Director · Resigned
31 January 2018
RT
ROSE, Thomas Benjamin
Director · Resigned
31 January 2018
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
31 January 2018
SD
SANGAR, Dushyant Singh
Director · Resigned
31 January 2018
BM
BREEDEN, Martin Richard
Director · Resigned
3 November 2011
EM
ELLIS, Martin David
Director · Resigned
3 November 2011
PT
PEREIRA, Trevor
Director · Resigned
3 November 2011
AJ
AINSLEY, Jonathan Mark
Director · Resigned
1 March 2007
BM
BREEDEN, Martin Richard
Director · Resigned
1 March 2007
GK
GRANT, Kathryn Anne
Director · Resigned
1 March 2007
WP
WARDLE, Philip Duncan
Director · Resigned
1 March 2007
BP
BARTON, Peter Charles
Director · Resigned
20 March 2006
KC
KIRBY, Caroline
Director · Resigned
16 December 2005
MS
MARSDEN, Susan
Secretary · Resigned
5 October 2005
CR
CABLE, Richard Malcolm
Director · Resigned
5 October 2005
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
5 October 2005
FD
FISCHEL, David Andrew
Director · Resigned
5 October 2005
MC
MATHESON, Craig Stephen
Director · Resigned
1 June 2005
BD
BOWER, Duncan Fraser Andrew
Director · Resigned
23 March 2005
JT
JANANDRAN, Thanalakshmi
Secretary · Resigned
13 January 2005
MN
MARTIN, Neil Christopher
Secretary · Resigned
22 September 2003
NS
NICKLIN, Susan Patricia
Secretary · Resigned
10 March 2003
PJ
PEACOCK, John Conrad
Director · Resigned
22 August 2002
PD
PERRY, David Keith
Director · Resigned
22 August 2002
CR
CAVEN, Robin Graham
Director · Resigned
28 April 2000
DP
DAVIDSON, Patricia Margaret
Secretary · Resigned
3 March 2000
AD
ARTHUR, Derryn Sue
Director · Resigned
3 March 2000
CG
COCKBURN, George Ian Macloy
Director · Resigned
3 March 2000
GA
GOUGH, Alison Louise
Director · Resigned
3 March 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 February 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 February 2000

Persons with significant control

PS
Transpennine Partners (Scot) Lp
Ownership Of Shares 75 To 100 Percent
31 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Accounts Amended With Accounts Type Full
Accounts
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Gazette Filings Brought Up To Date
Gazette
19 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts Amended With Accounts Type Full
Accounts
19 December 2023 View
Accounts Amended With Accounts Type Full
Accounts
30 May 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 July 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Gazette Filings Brought Up To Date
Gazette
12 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Change Person Director Company
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change Person Secretary Company With Change Date
Officers
3 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Second Filing Of Director Appointment With Name
Officers
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Resolution
Resolution
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Capital Allotment Shares
Capital
8 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
26 February 2009 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
27 September 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Mortgage
30 May 2006 View
Legacy
Mortgage
30 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Auditors Resignation Company
Auditors
13 February 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
31 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Address
18 October 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Mortgage
21 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Mortgage
11 June 2003 View
Legacy
Mortgage
11 June 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
18 December 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Capital
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Address
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Accounts
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Certificate Change Of Name Company
Change Of Name
2 March 2000 View
Incorporation Company
Incorporation
7 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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