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Chapco Group Limited

Chapco Group Limited is a dissolved company incorporated on 25 June 2009 with the registered office located in London, Greater London. Chapco Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 2 March 2014 (11 years ago)
Was 4 years old at the time of dissolution
Company No
06944834
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O
MAZARS LLP
Tower Bridge House St. Katharines Way
London
E1W 1DD
Same address for the past 13 years
Telephone
0843 3093500
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Oct 1963
Director • Executive Consultant • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart John Black is a mutual person.
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New Targets Ltd
Mr James Gerard Campbell is a mutual person.
Active
Sahsof Ltd
Stuart John Black is a mutual person.
Active
Broomco (4276) Limited
Stephen Roderick Walls is a mutual person.
Active
The Clearway Group Limited
Stephen Roderick Walls is a mutual person.
Active
Clearway Group Holdings Limited
Stephen Roderick Walls is a mutual person.
Active
Sos Leak Detection & Prevention Limited
Stuart John Black is a mutual person.
Active
RG Tradeco Limited
Stuart John Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
30 Sep 2010
For period 30 Jun30 Sep 2010
Traded for 15 months
Cash in Bank
£819K
Turnover
£4.34M
Employees
Unreported
Total Assets
£11.82M
Total Liabilities
-£5.91M
Net Assets
£5.92M
Debt Ratio (%)
50%
Latest Activity
Moved to Dissolution
11 Years Ago on 2 Dec 2013
Administration Period Extended
12 Years Ago on 17 May 2013
Shares Consolidated
13 Years Ago on 5 Jul 2012
Registered Address Changed
13 Years Ago on 13 Jun 2012
Administrator Appointed
13 Years Ago on 12 Jun 2012
Shares Cancelled
13 Years Ago on 30 May 2012
Robert Stone Resigned
13 Years Ago on 17 May 2012
Mr Stuart John Black Appointed
13 Years Ago on 17 May 2012
James Gerard Campbell Appointed
13 Years Ago on 17 May 2012
Richard Chapman Resigned
13 Years Ago on 1 May 2012
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Documents
Submitted on 2 Mar 2014
Notice of move from Administration to Dissolution
Submitted on 2 Dec 2013
Notice of extension of period of Administration
Submitted on 17 May 2013
Administrator's progress report to 30 November 2012
Submitted on 8 Jan 2013
Statement of affairs with form 2.15B
Submitted on 23 Oct 2012
Notice of deemed approval of proposals
Submitted on 13 Aug 2012
Statement of administrator's proposal
Submitted on 31 Jul 2012
Statement of capital following an allotment of shares on 22 May 2012
Submitted on 5 Jul 2012
Consolidation of shares on 22 May 2012
Submitted on 5 Jul 2012
Statement of capital following an allotment of shares on 22 May 2012
Submitted on 5 Jul 2012
Repayment History
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