Chapter Trading Limited

Active06133709 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Licensed restaurants (56101)
Directors
Hannah Firth
Sharon Stone
Accounts type
Total exemption full
Region
Wales
Address
Chapter Arts Centre
Market Road
Canton
Cardiff
CF5 1QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Firth, Hannah
Director · Appointed 20 March 2023
British
Born February 1970 (56)
Stone, Sharon
Director · Appointed 20 March 2023
British
Born February 1963 (63)
Stone, Sharon Elizabeth
Secretary · Appointed 14 February 2017
Officer history (21 former)
28 September 2024
Resigned Ramasut, Vilidda Catryn Jennet as Director
20 March 2023
Appointed Stone, Sharon as Director
20 March 2023
Appointed Firth, Hannah as Director
19 August 2022
Resigned Eagle, Andrew Robert as Director
23 September 2020
Resigned Furlong, Cerys Irene as Director
20 October 2017
Resigned Florea, Laurentiu Virgil as Director
14 February 2017
Appointed Stone, Sharon Elizabeth as Secretary
16 December 2016
Resigned Kehoe, Barbara Ruth as Director
16 December 2016
Resigned Kehoe, Barbara Ruth as Secretary
20 April 2016
Resigned Burrows, Alice Louise as Secretary
20 April 2016
Appointed Kehoe, Barbara Ruth as Secretary
16 September 2015
Appointed Furlong, Cerys Irene as Director
22 July 2015
22 July 2015
Resigned Branston, Gillian Anne as Director
8 July 2015
Appointed Florea, Laurentiu Virgil as Director
8 July 2015
Appointed Kehoe, Barbara Ruth as Director
8 July 2015
Resigned Wyn, Elin as Director
18 March 2015
Appointed Wyn, Elin as Director
3 August 2014
Resigned Johnson, Romy as Director
11 December 2013
Appointed Eagle, Andrew Robert as Director
25 September 2013
Appointed Ramasut, Vilidda Catryn Jennet as Director
8 August 2013
Resigned Evans, Stephanie as Secretary
8 August 2013
Appointed Burrows, Alice Louise as Secretary
29 May 2013
Appointed Carpanini, Enrico Giuseppe Luigi as Director
29 May 2013
Appointed Branston, Gillian Anne as Director
28 February 2013
Resigned Davies, Elizabeth Ann Jane as Director
30 January 2013
Resigned Bauer, Matthew as Director
8 October 2012
Appointed Evans, Stephanie as Secretary
8 October 2012
Resigned Powell, Susan as Secretary
25 July 2012
Resigned Garrett, John Stephen as Director
25 July 2012
Appointed Davies, Elizabeth Ann Jane as Director
21 May 2012
Resigned Maskrey, Samantha as Director
26 January 2011
Appointed Bauer, Matthew as Director
26 January 2011
Resigned Davies, Richard Mark as Director
18 March 2009
Appointed Johnson, Romy as Director
16 January 2009
Resigned Powell, Gareth Rhys as Director
7 October 2008
Appointed Garrett, John Stephen as Director
23 March 2007
Appointed Powell, Gareth Rhys as Director
23 March 2007
Appointed Maskrey, Samantha as Director
23 March 2007
Appointed Powell, Susan as Secretary
23 March 2007
Resigned Davies, Richard Mark as Secretary
23 March 2007
Resigned Mathias, Clive Stanley as Director
1 March 2007
Appointed Davies, Richard Mark as Secretary
1 March 2007
Appointed Mathias, Clive Stanley as Director
1 March 2007
Appointed Davies, Richard Mark as Director

Ownership 2 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01005570
Chapter (Cardiff) Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Satisfaction of a charge in full
3 March 2026Confirmation statement with no updates1 March 2026
22 December 2025Notification of a person with significant control
4 December 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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