Chapel House Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

1989-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 299 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Coen, Nicholas · Director appointed 2020-01-01
• Duffield, Nicholas Greig · Director appointed 2009-10-30
• Edghill, Julian Murray · Secretary appointed 2005-06-17
• Coen, Nicholas · Director resigned 2020-01-01
• Edghill, Julian Murray · Director appointed 2009-10-30 resigned 2016-07-27
• Coen, Tracy · Director appointed 2003-06-29 resigned 2013-01-31
• Duffield, Nicholas Greig · Secretary appointed 1994-10-05 resigned 2005-06-17
• Kenworthy, Mark · Director appointed 1999-04-20 resigned 2004-08-20
• Thomas, Kevin Neil Arthur · Director appointed 1998-06-15 resigned 1998-10-01
• Coen, Ernesto · Secretary resigned 1994-10-05

People with significant control (2)

• Mr Nicholas Coen Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 6/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Nicholas Coen Active
  Individual Psc · British · resident in United Kingdom · born 6/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

5 outstanding · 12 satisfied

• A registered charge Outstanding 024503580017
  Held by National Westminster Bank PLC
  Created 2017-02-28
  The freehold property situate at 607-611 and 617 liverpool road, ainsdale, southport, PR8 3NG registered at the land registry under title numbers MS166840, MS83470, MS309868 and MS59281.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-22 · satisfied 2019-10-09
  L/H 617 liverpool road ainsdale southport merseyside t/no MS59281; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-07-11
  Land and buildings on the south side of priestley street and west side of milner street warrington cheshire t/nos CH384172, CH386036, CH389022 and part t/nos CH384666 and CH431796. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-10-07 · satisfied 2019-08-21
  Land and buildings at sherdley road, st helens t/n MS354969. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Esso Petroleum Company Limited
  Created 2002-09-24 · satisfied 2019-04-30
  Land lying to the south west of butonhead road st helens merseyside t/no MS412067 and MS420520. As a fixed charge the goodwill of the business.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-06 · satisfied 2019-08-21
  599-605 liverpool road ainsdale southport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-06 · satisfied 2019-08-21
  7-9 dentons green lane st helens merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2001-11-15
  All that land situate at wallgate wigan, t/nos GM252842 and GM846977. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2000-04-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Mortgage Satisfied
  Held by Shogun Finance Limited
  Created 1999-10-11 · satisfied 2002-05-01
  F/H land and buildings on the south side of 7/9 dentons green lane st.helens t/no;-LA352107.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1998-03-23
  The l/h propety k/a premises in canal street st helens mersyside t/n MS283121. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Proton Finance Limited
  Created 1997-02-20 · satisfied 2002-05-01
  Land and buildings on the south side of 7/9 dentons green lane t/n LA352107.
• Legal mortgage Satisfied
  Held by Suzuki Financial Services Limited and Chartered Trust PLC
  Created 1995-03-31 · satisfied 1999-08-14
  Property k/a 7/9 dentons green lane st helens merseyside t/no LA352107 with fixtures (other than trade).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-10-31 · satisfied 2019-08-21
  F/H property k/a 106/108 duke street liverpool merseyside t/no MS326948 and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Chartered Trust Public Limited Company
  Created 1994-07-06 · satisfied 1998-11-11
  Land and buildings on the south side of 7/9 dentons green lane, st helens , merseyside, together with all fixtures and fittings now or at any time hereafter affixed thereto other than trade machinery as defined by section 5 of bills of sale act 1878.
• Legal charge Satisfied
  Held by United Dominions Trust Limited
  Created 1993-06-18 · satisfied 2002-05-01
  F/H land and buildings on the south side of 7/9 dentons green lane, st. Helens, merseyside t/no. LA352107.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-08-28 · satisfied 2019-08-21
  A charge by way of all that f/h land together with the buildings erected thereon and k/a 7/9 dentons green lane st. Helens title no: la 352107 and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-14 Group accounts AA Accounts
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Appointment of director AP01 Officers
• 2025-12-20 Termination director company with name termination date TM01 Officers
• 2025-12-19 Notification of a person with significant control PSC01 PSC
• 2025-12-19 Cessation of a person with significant control PSC07 PSC
• 2025-12-09 Change to a person with significant control PSC04 PSC
• 2025-12-09 Director details changed CH01 Officers
• 2024-12-20 Group accounts AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Group accounts AA Accounts
• 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-22 Group accounts AA Accounts
• 2022-01-24 Group accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.