CHAPEL HOUSE GROUP LIMITED
NORFOLK HOUSE, 4 STATION ROAD, ST IVES PE27 5AF- Active
- Private Limited Company
- Company No. 08852782
- Last Updated: 01 Mar 2024
Company Profile
CHAPEL HOUSE GROUP LIMITED was incorporated on Monday, January 20, 2014 as a Private Limited Company with registered address in ST IVES. CHAPEL HOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | CHAPEL HOUSE GROUP LIMITED |
|---|---|
| Company number | 08852782 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK HOUSE 4 STATION ROAD ST IVES PE27 5AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David John Rees Nationality: British |
Dates: Wednesday, January 1, 2020 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Timothy James Drye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cambridge 1 Advisors Ltd 4 Station Road, PE27 5AF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against CHAPEL HOUSE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAPEL HOUSE GROUP LIMITED | 20 Jan 2014 |
| GREGARIO ANALYTICS LIMITED | 15 Jun 2022 |