Chappell & Matthews Limited

Active04528593 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
1 February 2016
Resigned Law, Shirley Gaik Heah as Secretary
6 November 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 April 2010
Resigned Cornfield, Mark Tresham as Secretary
16 April 2010
Appointed Law, Shirley Gaik Heah as Secretary
19 January 2010
Appointed Law, Gareth Rhys as Director
19 January 2010
Resigned Law, Gareth Rhys as Director
19 January 2010
Appointed Williams, Gareth Rhys as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
29 December 2009
Resigned Reynolds, Jennifer as Director
27 June 2003
Appointed Cornfield, Mark Tresham as Secretary
27 June 2003
Resigned Law, Shirley Gaik Heah as Secretary
27 June 2003
Resigned Williams, Gareth Rhys as Director
16 September 2002
Appointed Reynolds, Jennifer as Director
16 September 2002
Appointed Hill, Harry Douglas as Director
6 September 2002
Appointed Law, Shirley Gaik Heah as Secretary
6 September 2002
Appointed Williams, Gareth Rhys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
3 August 2026Confirmation statement with no updates31 July 2026
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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