CHAPTER ONE LTD

UNIT 9 NORTHAM BUSINESS CENTRE, PRINCES STREET, SOUTHAMPTON  SO14 5RP
  • Active
  • Private Limited Company
  • Company No. 04931331
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHAPTER ONE LTD was incorporated on Tuesday, October 14, 2003 as a Private Limited Company with registered address in SOUTHAMPTON. CHAPTER ONE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 20 years 11 months and 5 days.

Name CHAPTER ONE LTD
Company number 04931331
Company type Private Limited Company
Incorporation date 14 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 NORTHAM BUSINESS CENTRE
PRINCES STREET
SOUTHAMPTON
SO14 5RP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lisa Price Nationality: British Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Matthew Price Nationality: British Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-111 days left)
Latest accounts 31 August 2022
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

No mortgages have been registered against CHAPTER ONE LTD.

Previous Names

Name Change Date
CHAPTER ONE LTD 14 Oct 2003