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CHAPEL BAR SECURITIES LIMITED

Active
01127898·incorporated 1973-08-09

CHAPEL BAR SECURITIES LIMITED is an active UK private limited company, incorporated on 9 August 1973 at Companies House (number 01127898; OpenRegistry canonical ID GB-01127898-chapel-bar-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-08-09
Registered Address
16 HIGH STREET, KEGWORTH, DERBY, DE74 2DA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHAPEL BAR SECURITIES LIMITED has 1 person with significant control on file:

  • Hgf Companies Ltd (England reg. 15817087). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

8 historical PSC records have ceased:

  • Mr Mark Betts born 1973 resident in England, British national. Notified 2020-06-04. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Hardev Singh born 1962 resident in England, British national. Notified 2020-06-04. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Dennis Green (Deceased) born 1922 resident in England, British national. Notified 2020-06-04. Ceased 2023-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr John Leslie Basham born 1947 resident in England, British national. Notified 2020-06-04. Ceased 2021-05-26.
    • Has significant influence or control
  • Mrs Maisie Green (Deceased) born 1926 resident in England, British national. Notified 2020-06-04. Ceased 2023-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Joanne Kathryn Ash born 1971 resident in England, British national. Notified 2023-05-30. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Derek Thorogood born 1958 resident in England, British national. Notified 2024-06-25. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-05-22. Ceased 2020-06-04.

Similar UK companies

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