CHAPEL ROAD CARLTON LIMITED
NORWICH

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Company number 09458755
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address THE ANNEX, THORPE ROAD, NORWICH, NORFOLK, UNITED KINGDOM, NR1 1UH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eight events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Simon Christopher Blake as a director on 1 September 2016. The most likely internet sites of CHAPEL ROAD CARLTON LIMITED are www.chapelroadcarlton.co.uk, and www.chapel-road-carlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Chapel Road Carlton Limited is a Private Limited Company. The company registration number is 09458755. Chapel Road Carlton Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Chapel Road Carlton Limited is The Annex Thorpe Road Norwich Norfolk United Kingdom Nr1 1uh. . BLAKE, Simon Christopher is a Director of the company. BOWLER, Mark is a Director of the company. PRENDERGAST, Anthony Ailwyn is a Director of the company. STUBBS, Sally Jane is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BLAKE, Simon Christopher
Appointed Date: 01 September 2016
62 years old

Director
BOWLER, Mark
Appointed Date: 25 February 2015
54 years old

Director
PRENDERGAST, Anthony Ailwyn
Appointed Date: 25 February 2015
58 years old

Director
STUBBS, Sally Jane
Appointed Date: 25 February 2015
59 years old

Persons With Significant Control

Mr Anthony Ailwyn Prendergast
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHAPEL ROAD CARLTON LIMITED Events

04 May 2017
Group of companies' accounts made up to 31 August 2016
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Mar 2017
Appointment of Mr Simon Christopher Blake as a director on 1 September 2016
31 May 2016
Group of companies' accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

13 Jul 2015
Current accounting period shortened from 28 February 2016 to 31 August 2015
13 Jun 2015
Registration of charge 094587550001, created on 12 June 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHAPEL ROAD CARLTON LIMITED Charges

12 June 2015
Charge code 0945 8755 0001
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…