Company information:
Chapel Court Wealth Planning Limited (No: 03571896)
Address: 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA, ENGLAND
Status: Active
Incorporated: 28-May-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 65110 - Life insurance
Current Director: JONATHAN SEAN WILLIAM FARNELL ( DOB: Feb-1965 From: Mar-2009 )
Current Director: GRANT MCKECHNIE HOWARD ( DOB: Mar-1959 From: Mar-2009 )
Current Director: WENDE ANN HUBBARD ( DOB: Jan-1962 From: Jun-2004 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: PETER IAN DUBBER ( DOB: Mar-1962 From: Jul-2004 To: Jan-2008 )
Resigned Director: ROBERT STANLEY JONES ( DOB: May-1946 From: Jun-2004 To: Aug-2005 )
Resigned Director: JONATHAN CHARLES MEREDITH ( DOB: Jun-1946 From: Jun-1998 To: Dec-2008 )
Resigned Director: JOHN CHRISTOPHER PAYNE ( DOB: Sep-1948 From: Jun-1998 To: Jun-2011 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Mar-1960 From: Jun-2004 To: Jun-2006 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: JONATHAN CHARLES MEREDITH ( DOB: Jun-1946 From: Jun-1998 To: Dec-2008 )
Persons of Significant Control:
Mr Grant Mckechnie Howard, 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Wende Ann Hubbard, 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jonathan Sean William Farnell, 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 62,921 | 32,921 | 1,962 | 1,962 | 3 | 1,962 | 1,962 | 1,962 | 62921.0,32921.0,1962.0,1962.0,3.0,1962.0,1962.0,1962.0 |
| Net current assets (liabilities) | 57,921 | 27,921 | -3,038 | -3,038 | 3 | -3,038 | 57921.0,27921.0,-3038.0,-3038.0,3.0,-3038.0,0.0,0.0 | ||
| Net assets (liabilities) | 57,921 | 27,921 | -3,038 | -3,038 | 3 | -3,038 | 57921.0,27921.0,-3038.0,-3038.0,3.0,-3038.0,0.0,0.0 | ||
| Equity / share capital and reserves | 57,921 | 27,921 | -3,038 | -3,038 | 3 | -3,038 | -3,038 | -3,038 | 57921.0,27921.0,-3038.0,-3038.0,3.0,-3038.0,-3038.0,-3038.0 |