Menna Overview
Here’s a quick overview of CHAPERHOME LTD 👀 — a Chester based business that started in 2017.
CHAPERHOME LTD
- Company statusactive
- Company No10641845
- Age9 years 5 months Incorporated 27 February 2017
- Officers6
Address
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
CHAPERHOME LTD is an active company incorporated on 27 February 2017 and based in Chester, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISCOE, Ross | director | Jan 1977 | 04 May 2021 |
| KAY, Andrew Martin | director | May 1955 | 18 Feb 2021 |
| KAY, Anthony David | director | Jul 1985 | 04 Feb 2022 |
| KAY, Emma | director | Jun 1988 | 04 May 2021 |
| KAY, Sally Ann | director | Jul 1956 | 04 May 2021 |
| MITIE SECURITY LIMITED | corporate director | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Martin Kay | May 1955 | 23 Sept 2023 |
| Mr Richard Kay | May 1988 | 27 Feb 2017 |
| Ms Sarah Jayne Murphy | Apr 1990 | 27 Feb 2017 |
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BISCOE, Ross are mutual persons.
BISCOE, Ross are mutual persons.
KAY, Andrew Martin, KAY, Sally Ann are mutual persons.
KAY, Anthony David are mutual persons.
NELIGAN, Michael Dermot are mutual persons.
BARTON HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED
NELIGAN, Michael Dermot are mutual persons.
SIXTY6 GROUP LIMITED
O'BRIEN, Stephen Barrie are mutual persons.
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Menna Overview
Here’s a quick overview of CHAPERHOME LTD 👀 — a Chester based business that started in 2017.