Chaptre Greenco Limited

Active10976426 Private limited company
Incorporated
22 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1975 (51)
Director · Appointed 15 June 2021
British
Born July 1958 (68)
Corporate Secretary · Appointed 19 December 2018
Officer history (11 former)
1 September 2025
Resigned Rasi De Mel, Philipp Ulrich as Director
1 September 2025
Appointed Newman, Samuel Andrew as Director
6 January 2025
Appointed Rasi De Mel, Philipp Ulrich as Director
6 January 2025
Resigned Stewart, Fiona Margaret as Director
21 July 2022
Appointed Stewart, Fiona Margaret as Director
21 July 2022
Resigned Knott, Peter Richard Andrew as Director
15 June 2021
Resigned Ray, Stephen Leslie as Director
15 June 2021
Appointed Hartley, Andrew Horsley Clifford as Director
30 April 2020
Resigned Edgar, Matthew John as Director
30 April 2020
Appointed Knott, Peter Richard Andrew as Director
19 December 2019
19 December 2019
Appointed Ray, Stephen Leslie as Director
19 December 2019
Resigned Nancarrow, Adam Cade as Director
19 December 2018
Appointed Vercity Management Services Limited as Corporate Secretary
19 December 2018
Resigned Everitt, Helen Louise as Secretary
1 October 2018
Appointed Hartley, Andrew Horsley Clifford as Director
1 October 2018
Appointed Edgar, Matthew John as Director
1 October 2018
Resigned Dooley, Mark Jonathan as Director
27 September 2018
Resigned Isherwood, John Mark as Director
25 April 2018
Resigned Archer, Christopher Michael as Director
3 November 2017
Appointed Everitt, Helen Louise as Secretary
22 September 2017
Appointed Isherwood, John Mark as Director
22 September 2017
Appointed Dooley, Mark Jonathan as Director
22 September 2017
Appointed Archer, Christopher Michael as Director
22 September 2017
Appointed Nancarrow, Adam Cade as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10974030

Holdings 1

Companies where Chaptre Greenco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates1 October 2026
18 December 2025Group of companies' accounts31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
11 September 2025Termination of appointment of a director
11 September 2025Appointment of a director
Show all recent filings

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