Chapelcrest Investments Limited

Company Name	Chapelcrest Investments Limited
Company Status	Active
Company Number	07026575
Category	Private Limited Company
Incorporation Date	22 September 2009(14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Kate Liana Pearson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	23 September 2009(1 day after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christian Valentine Knowles Boney
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	Third Floor Flat 43 Linden Gardens London W2 4HQ

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Michael Ralph
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Brittain Voisey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael William Andrew Gray
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2016)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Sean Levy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British,American
Status	Resigned
Appointed	10 February 2016(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2016)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

230m at $0.01	Barclays Group Holdings LTD 99.96% Ordinary
1000 at £1	Barclays Group Holdings LTD 0.04% Ordinary 1

Financials

Year	2014
Turnover	£41,093
Gross Profit	£30,438
Net Worth	£2,254,996
Cash	£3,542,927
Current Liabilities	£7,619,448

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

16 August 2019	Delivered on: 21 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 February 2024	Director's details changed for Carl Thomas Senior on 7 February 2024 (2 pages)
16 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
2 October 2023	Full accounts made up to 31 December 2022 (37 pages)
14 September 2023	Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 (1 page)
4 September 2023	Appointment of Mr Sterling Scott Austin as a director on 10 July 2023 (2 pages)
24 August 2023	Appointment of Mr David John Blagbrough as a director on 26 June 2023 (2 pages)
23 August 2023	Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023 (2 pages)
21 July 2023	Termination of appointment of Jonathan Michael Walthoe as a director on 26 June 2023 (1 page)
21 July 2023	Termination of appointment of Vishal Shah as a director on 26 June 2023 (1 page)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (37 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
14 September 2021	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 (2 pages)
31 August 2021	Full accounts made up to 31 December 2020 (34 pages)
28 July 2021	Appointment of Ms Kate Liana Pearson as a director on 6 July 2021 (2 pages)
28 July 2021	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 (1 page)
11 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (33 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (29 pages)
21 August 2019	Registration of charge 070265750001, created on 16 August 2019 (18 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
12 July 2018	Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages)
19 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
12 January 2017	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 January 2017	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 January 2017	Consolidation and sub-division of shares on 12 December 2016 (4 pages)
12 January 2017	Consolidation and sub-division of shares on 12 December 2016 (4 pages)
12 January 2017	Memorandum and Articles of Association (9 pages)
12 January 2017	Redenomination of shares. Statement of capital 12 December 2016 USD 2,201,867.68 (4 pages)
12 January 2017	Particulars of variation of rights attached to shares (2 pages)
12 January 2017	Particulars of variation of rights attached to shares (2 pages)
12 January 2017	Statement of capital following an allotment of shares on 12 December 2016 USD 2,795,132 (4 pages)
12 January 2017	Redenomination of shares. Statement of capital 12 December 2016 USD 2,201,867.68 (4 pages)
12 January 2017	Memorandum and Articles of Association (9 pages)
12 January 2017	Statement of capital following an allotment of shares on 12 December 2016 USD 2,795,132 (4 pages)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Solvency Statement dated 05/12/16 (1 page)
6 December 2016	Solvency Statement dated 05/12/16 (1 page)
6 December 2016	Statement of capital on 6 December 2016 USD 2,200,606 GBP 1,000 (7 pages)
6 December 2016	Statement of capital on 6 December 2016 USD 2,200,606 GBP 1,000 (7 pages)
6 December 2016	Resolutions RES13 ‐ Reduction of the share premium account 05/12/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Resolutions RES13 ‐ Reduction of the share premium account 05/12/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 December 2016	Termination of appointment of Michael William Andrew Gray as a director on 18 November 2016 (1 page)
5 December 2016	Termination of appointment of Michael William Andrew Gray as a director on 18 November 2016 (1 page)
5 December 2016	Termination of appointment of Christopher Sean Levy as a director on 18 November 2016 (1 page)
5 December 2016	Termination of appointment of Christopher Sean Levy as a director on 18 November 2016 (1 page)
5 December 2016	Termination of appointment of Abhinav Kumar Shah as a director on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Abhinav Kumar Shah as a director on 5 December 2016 (1 page)
5 December 2016	Appointment of Carl Thomas Senior as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Carl Thomas Senior as a director on 5 December 2016 (2 pages)
2 September 2016	Full accounts made up to 31 December 2015 (30 pages)
2 September 2016	Full accounts made up to 31 December 2015 (30 pages)
22 April 2016	Previous accounting period extended from 10 December 2015 to 31 December 2015 (1 page)
22 April 2016	Previous accounting period extended from 10 December 2015 to 31 December 2015 (1 page)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 USD 2,300,006 (11 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 USD 2,300,006 (11 pages)
25 February 2016	Memorandum and Articles of Association (14 pages)
25 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 100,100 USD 2,300,006.00 (7 pages)
25 February 2016	Memorandum and Articles of Association (14 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 100,100 USD 2,300,006.00 (7 pages)
25 February 2016	Appointment of Christopher Sean Levy as a director on 10 February 2016 (2 pages)
25 February 2016	Appointment of Christopher Sean Levy as a director on 10 February 2016 (2 pages)
24 February 2016	Appointment of Michael William Andrew Gray as a director on 10 February 2016 (2 pages)
24 February 2016	Appointment of Michael William Andrew Gray as a director on 10 February 2016 (2 pages)
2 February 2016	Appointment of Jonathan Michael Walthoe as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Jonathan Michael Walthoe as a director on 18 January 2016 (2 pages)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
10 December 2015	Appointment of Vishal Shah as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Vishal Shah as a director on 9 December 2015 (2 pages)
13 July 2015	Full accounts made up to 10 December 2014 (35 pages)
13 July 2015	Full accounts made up to 10 December 2014 (35 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 USD 2,300,000 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 USD 2,300,000 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 USD 2,300,000 (7 pages)
30 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 1,000 USD 2,300,000 (6 pages)
30 December 2014	Statement of company's objects (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 December 2014	Statement of company's objects (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 1,000 USD 2,300,000 (6 pages)
17 December 2014	Previous accounting period shortened from 31 December 2014 to 10 December 2014 (3 pages)
17 December 2014	Termination of appointment of Gavin John Simpson as a director on 9 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gavin John Simpson as a director on 9 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gavin John Simpson as a director on 9 December 2014 (2 pages)
17 December 2014	Previous accounting period shortened from 31 December 2014 to 10 December 2014 (3 pages)
10 December 2014	Solvency Statement dated 10/12/14 (1 page)
10 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 December 2014	Solvency Statement dated 10/12/14 (1 page)
10 December 2014	Statement of capital on 10 December 2014 GBP 1,000 (5 pages)
10 December 2014	Statement by Directors (4 pages)
10 December 2014	Statement by Directors (4 pages)
10 December 2014	Statement of capital on 10 December 2014 GBP 1,000 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (30 pages)
23 September 2014	Full accounts made up to 31 December 2013 (30 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,010,000 (8 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,010,000 (8 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,010,000 (8 pages)
18 December 2013	Statement by directors (5 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 10,010,000 (8 pages)
18 December 2013	Resolutions RES13 ‐ Share premium account cancelled 13/12/2013 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 December 2013	Solvency statement dated 13/12/13 (1 page)
18 December 2013	Statement by directors (5 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 10,010,000 (8 pages)
18 December 2013	Solvency statement dated 13/12/13 (1 page)
18 December 2013	Resolutions RES13 ‐ Share premium account cancelled 13/12/2013 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 September 2013	Full accounts made up to 31 December 2012 (30 pages)
18 September 2013	Full accounts made up to 31 December 2012 (30 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
29 January 2013	Director's details changed for Patrick Brittain Voisey on 31 December 2012 (2 pages)
29 January 2013	Director's details changed for Patrick Brittain Voisey on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Full accounts made up to 31 December 2011 (31 pages)
12 September 2012	Full accounts made up to 31 December 2011 (31 pages)
19 December 2011	Appointment of Patrick Brittain Voisey as a director ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017 (3 pages)
19 December 2011	Appointment of Patrick Brittain Voisey as a director ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017 (3 pages)
19 December 2011	Appointment of Patrick Brittain Voisey as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (30 pages)
21 September 2011	Full accounts made up to 31 December 2010 (30 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
30 August 2011	Termination of appointment of Michael Ralph as a director (1 page)
30 August 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
30 August 2011	Termination of appointment of Michael Ralph as a director (1 page)
30 August 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (28 pages)
20 September 2010	Full accounts made up to 31 December 2009 (28 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/09/2009 RES12 ‐ Resolution of varying share rights or name (16 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/09/2009 RES12 ‐ Resolution of varying share rights or name (16 pages)
11 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 450,000 (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175 ca 2006 23/09/2009 (15 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175 ca 2006 23/09/2009 (15 pages)
11 November 2009	Statement of affairs (1 page)
11 November 2009	Statement of affairs (1 page)
11 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 500,450,000 (2 pages)
11 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 500,450,000 (2 pages)
11 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 450,000 (2 pages)
1 October 2009	Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page)
1 October 2009	Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page)
29 September 2009	Director appointed richard john craine (3 pages)
29 September 2009	Director appointed michael ralph (2 pages)
29 September 2009	Director appointed richard john craine (3 pages)
29 September 2009	Director appointed michael ralph (2 pages)
29 September 2009	Director appointed gavin john simpson (2 pages)
29 September 2009	Director appointed gavin john simpson (2 pages)
26 September 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
26 September 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
25 September 2009	Appointment terminated director christian boney (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 2 lambs passage london EC1Y 8BB (1 page)
25 September 2009	Secretary appointed barcosec LIMITED (2 pages)
25 September 2009	Secretary appointed barcosec LIMITED (2 pages)
25 September 2009	Appointment terminated director christian boney (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 2 lambs passage london EC1Y 8BB (1 page)
24 September 2009	Director appointed christian valentine knowles boney (2 pages)
24 September 2009	Appointment terminated director nicole monir (1 page)
24 September 2009	Appointment terminated director nicole monir (1 page)
24 September 2009	Director appointed christian valentine knowles boney (2 pages)
22 September 2009	Incorporation (18 pages)
22 September 2009	Incorporation (18 pages)

Chapelcrest Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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