| Company Name | Chapeau Tower Bridge Limited |
|---|---|
| Director | Roland Marcelin - Horne |
| Company Status | Active |
| Company Number | 09984533 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2016(8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Roland Marcelin - Horne |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Leith Mansions Grantully Road London W9 1LQ |
| Director Name | Ms Sally Elizabeth Provis |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Leith Mansions Grantully Road London W9 1LQ |
Location
| Registered Address | 36 Maltby Street London SE1 3PA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Charges
| 16 October 2020 | Delivered on: 19 October 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 21 May 2019 | Delivered on: 22 May 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Ground floor, 37 shad thames, courage yard, london, SE1 registered at hm land registry with title number TGL505035. Outstanding |
| 23 June 2017 | Delivered on: 4 July 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Outstanding |
Filing History
| 23 May 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 36 Maltby Street London SE1 3PA on 23 May 2023 (1 page) |
|---|---|
| 11 May 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 24 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 29 April 2022 | Amended total exemption full accounts made up to 31 July 2021 (8 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 9 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 1 December 2020 | Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 December 2020 (1 page) |
| 19 October 2020 | Registration of charge 099845330003, created on 16 October 2020 (15 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 26 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 27 February 2020 | Satisfaction of charge 099845330001 in full (1 page) |
| 27 February 2020 | Satisfaction of charge 099845330002 in full (1 page) |
| 22 May 2019 | Registration of charge 099845330002, created on 21 May 2019 (7 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 21 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 15 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 12 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 12 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 17 October 2017 | Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page) |
| 17 October 2017 | Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page) |
| 4 July 2017 | Registration of charge 099845330001, created on 23 June 2017 (27 pages) |
| 4 July 2017 | Registration of charge 099845330001, created on 23 June 2017 (27 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 14 September 2016 | Termination of appointment of Sally Elizabeth Provis as a director on 8 September 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Sally Elizabeth Provis as a director on 8 September 2016 (1 page) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 7 July 2016 | Director's details changed for Mr Roland Horne on 6 April 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Roland Horne on 6 April 2016 (2 pages) |
| 3 February 2016 | Incorporation
Statement of capital on 2016-02-03
|
| 3 February 2016 | Incorporation
Statement of capital on 2016-02-03
|