CHAPEL TRUSTEES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
CHAPEL TRUSTEES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
CHAPEL TRUSTEES LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04238959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHAPEL TRUSTEES LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04238959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHAPEL TRUSTEES LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TORQUIL CLARK PENSION TRUSTEES LIMITED (until 10/02/2015)
TORQUIL CLARK PENSION TRUSTEES LIMITED (until 10/02/2015)
BAMBER TRUSTEES LIMITED (until 31/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VICKY WATTS | Mar 1977 | British | Director | 2023-02-13 | CURRENT |
| MRS KULVINDER KAUR BASSI | Sep 1979 | British | Director | 2017-01-01 | CURRENT |
| MRS SUSAN FASORANTI | Feb 1975 | British | Director | 2017-01-01 | CURRENT |
| MR ANDREW JOHN PATEMAN | Jul 1969 | British | Director | 2015-01-23 | CURRENT |
| MS CHARLOTTE FISH | May 1987 | British | Director | 2023-01-13 | CURRENT |
| MRS KIMBERLY-JANE GARDINER | Dec 1982 | British | Director | 2017-01-01 | CURRENT |
| MS LIANNE EMMA HARRISON | Jun 1987 | British | Director | 2017-01-01 | CURRENT |
| MS CLAIRE KILNER | Mar 1989 | British | Director | 2023-02-13 | CURRENT |
| MR SIMON MASON | Mar 1985 | British | Director | 2023-02-13 | CURRENT |
| MR WARREN LEIGH NEWMAN | Nov 1969 | British | Director | 2015-01-23 | CURRENT |
| MS ELIZABETH PENNICK | Jul 1970 | British | Director | 2023-02-13 | CURRENT |
| MRS KELLY JO BIRD | Apr 1976 | British | Director | 2017-01-01 | CURRENT |
| MRS LOUISE ASHLEY POTTER | Feb 1975 | British | Director | 2021-07-29 | CURRENT |
| MR JEREMY JAMES RIXON | Oct 1952 | British | Director | 2021-07-29 | CURRENT |
| MR PATRICK JOHN SANDERSON | Apr 1967 | British | Director | 2015-01-23 | CURRENT |
| MRS JULIE PATRICIA SEBASTIANELLI | Sep 1963 | British | Director | 2021-07-29 | CURRENT |
| MS CHARLOTTE TURLINGTON | Apr 1989 | British | Director | 2023-02-13 | CURRENT |
| KAREN LOUISE STETTNER | Sep 1966 | British | Director | 2021-07-29 | CURRENT |
| KATRINA MARIA NORTH | Oct 1985 | British | Director | 2021-07-29 | CURRENT |
| MRS FELICE KIRSTEN REA | Jan 1965 | British | Director | 2012-02-29 UNTIL 2015-01-23 | RESIGNED |
| MR NIGEL BRUCE MURDOCK | Jul 1958 | English | Director | 2001-06-21 UNTIL 2015-01-23 | RESIGNED |
| KAM KAUR HAYRE | May 1973 | British | Director | 2018-12-10 UNTIL 2019-08-30 | RESIGNED |
| MR THOMAS DANIEL GOUGH | Mar 1986 | British | Director | 2017-01-01 UNTIL 2023-01-02 | RESIGNED |
| MR MICHAEL GALWAY | Jul 1977 | Irish | Director | 2021-07-29 UNTIL 2022-11-16 | RESIGNED |
| MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2011-02-25 UNTIL 2014-09-30 | RESIGNED |
| MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2008-03-21 UNTIL 2012-11-30 | RESIGNED |
| MRS SARAH LOUISE JOSHI | Dec 1980 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-06-21 UNTIL 2001-06-21 | RESIGNED | ||
| MR RICHARD BAMBER | Oct 1952 | British | Secretary | 2001-06-21 UNTIL 2006-07-31 | RESIGNED |
| MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2008-03-21 UNTIL 2011-02-08 | RESIGNED |
| JOHN JOSEPH GIBSON | Secretary | 2011-02-08 UNTIL 2014-09-30 | RESIGNED | ||
| ALLAN GIRVAN STEWART | Mar 1952 | British | Secretary | 2006-08-01 UNTIL 2008-03-21 | RESIGNED |
| MISS GIA NATALIE RHONE | Aug 1976 | British | Director | 2017-01-01 UNTIL 2019-08-30 | RESIGNED |
| MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2012-11-30 UNTIL 2014-09-30 | RESIGNED |
| KEVIN HUGH RONALDSON | Mar 1958 | British | Director | 2014-09-30 UNTIL 2015-01-23 | RESIGNED |
| MRS CLARE LOUISE LOVETT | Feb 1970 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
| MR ALAN COWAN | Jan 1973 | British | Director | 2015-01-23 UNTIL 2019-06-14 | RESIGNED |
| MS LOUISE JULIE KEATLEY | Jan 1976 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
| DOMINIC ROSE | Nov 1984 | British | Director | 2014-09-30 UNTIL 2015-01-23 | RESIGNED |
| MR MARK RICHARD GORDON SAPSTEAD | Oct 1977 | British | Director | 2015-01-23 UNTIL 2021-07-29 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2015-01-23 UNTIL 2018-11-22 | RESIGNED |
| MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2008-03-21 UNTIL 2011-02-25 | RESIGNED |
| ALLAN GIRVAN STEWART | Mar 1952 | British | Director | 2006-08-01 UNTIL 2012-02-29 | RESIGNED |
| MS FIONA MARION TREADWELL | Apr 1967 | British | Director | 2015-01-23 UNTIL 2022-01-04 | RESIGNED |
| ALLISON CAROLE CHAMBERS | Dec 1968 | Irish | Director | 2021-07-29 UNTIL 2022-11-16 | RESIGNED |
| MS SALLYANN BUNDOCK | Apr 1970 | British | Director | 2017-01-01 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattioli Woods Plc | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHAPEL TRUSTEES LIMITED | 2024-02-22 | 31-12-2023 | £99 equity |
| Dormant Company Accounts - CHAPEL TRUSTEES LIMITED | 2023-09-06 | 31-12-2022 | £99 equity |