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Chapelrock Ventures Ltd

Chapelrock Ventures Ltd is an active company incorporated on 22 October 2013 with the registered office located in . Chapelrock Ventures Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08742545
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was 1 Vicarage Lane Stratford London England E15 4HF
Telephone
020 75372444
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Chapelrock Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SRC Infrastructure Limited
Patrick Joseph Keegan is a mutual person.
Active
SRC Engineering Systems Limited
Patrick Joseph Keegan is a mutual person.
Active
Earlsthorpe Ltd
Patrick Joseph Keegan is a mutual person.
Active
Emphasis Ventures Limited
Patrick Joseph Keegan is a mutual person.
Active
Hulkro Limited
Patrick Joseph Keegan is a mutual person.
Active
Green Energy Futures Ltd
Patrick Joseph Keegan is a mutual person.
Active
Genesis Design And Engineering Limited
Patrick Joseph Keegan is a mutual person.
Active
Edergole Investments Limited
Patrick Joseph Keegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£37.23K
Decreased by £12.98K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£211.48K
Increased by £134.27K (+174%)
Total Liabilities
-£228.97K
Increased by £117.19K (+105%)
Net Assets
-£17.49K
Increased by £17.09K (-49%)
Debt Ratio (%)
108%
Decreased by 36.51% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Chapelrock Ltd (PSC) Appointed
7 Months Ago on 10 Mar 2025
Earlsthorpe Ltd (PSC) Resigned
7 Months Ago on 10 Mar 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Ellen Theresa Bernadette Keegan (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
A Person with Significant Control (PSC) Resigned
2 Years 6 Months Ago on 5 Apr 2023
Edergole Engineering Limited (PSC) Resigned
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 19 Mar 2025
Cessation of Earlsthorpe Ltd as a person with significant control on 10 March 2025
Submitted on 13 Mar 2025
Notification of Chapelrock Ltd as a person with significant control on 10 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Jun 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Cessation of Edergole Engineering Limited as a person with significant control on 5 April 2023
Submitted on 24 Jan 2024
Cessation of Ellen Theresa Bernadette Keegan as a person with significant control on 19 January 2024
Submitted on 24 Jan 2024
Repayment History
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