Andrew Chappell Limited

Company Name	Andrew Chappell Limited
Director	Andrew Ian Chappell
Company Status	Active
Company Number	06038305
Category	Private Limited Company
Incorporation Date	29 December 2006(17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Andrew Ian Chappell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 December 2006(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	36 Heather Road Lee London SE12 0UQ

Secretary Name	Deborah Louise Chappell
Nationality	British
Status	Current
Appointed	29 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	36 Heather Road Lee London SE12 0UQ

Contact

Website	chappelljewellery.com
Telephone	07 881655447
Telephone region	Mobile

Location

Registered Address	47 Lexington Street London W1F 9AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Ian Chappell 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,742
Cash	£26,309
Current Liabilities	£11,946

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

24 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 September 2020	Registered office address changed from 16 Grafton Street London W1S 4DQ England to 47 Lexington Street London W1F 9AW on 22 September 2020 (1 page)
23 June 2020	Registered office address changed from Asprey 167 New Bond Street London W1S 4AY to 16 Grafton Street London W1S 4DQ on 23 June 2020 (1 page)
29 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 July 2019	Notification of Andrew Ian Chappell as a person with significant control on 1 May 2016 (2 pages)
21 June 2019	Second filing of Confirmation Statement dated 29/12/2016 (5 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/06/2019. (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 1 (4 pages)
23 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Registered office address changed from 11 New Bond Street London W1S 3SR on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 11 New Bond Street London W1S 3SR on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 11 New Bond Street London W1S 3SR on 7 May 2014 (1 page)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010	Director's details changed for Andrew Ian Chappell on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Andrew Ian Chappell on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Registered office changed on 26/01/2009 from 11 new bond street london W1F 3FR (1 page)
26 January 2009	Return made up to 29/12/08; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from 11 new bond street london W1F 3FR (1 page)
26 January 2009	Return made up to 29/12/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Return made up to 29/12/07; full list of members (2 pages)
19 February 2008	Return made up to 29/12/07; full list of members (2 pages)
29 December 2006	Incorporation (19 pages)
29 December 2006	Incorporation (19 pages)

Andrew Chappell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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