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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CHAPERONE SERVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09420028
Founded03/02/2015
PurposeBuying and selling of own real estate
Address83 Carlton Drive, Wigston, Leicestershire, LE18 1DG
Confirmation StatementNext due: 24/05/2023; Last made up: 10/05/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date03/02/2015
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 02/12/2025

Timeline (17 events)

30/11/2021

Annual accounts filed

Accounts for a dormant company made up to 28 February 2021

View file in Documents

28/02/2021

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2021

View file in Documents

03/02/2015

Appointed Matt George Hill (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Richard Osborne

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
Richard Paul Grant Osborne

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Matthew Christopher Swan

Director

Appointed: 01/02/2018

—
Richard James Osborn

Director

Appointed: 03/02/2015

—
Matt George Hill

Director

Appointed: 03/02/2015 · Resigned: 31/01/2017

—

Ownership Timeline (2 changes)

06/04/2016

Appointed Richard Osborne (person)

Person with significant control

06/04/2016

Appointed Richard Paul Grant Osborne (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

83 Carlton Drive

Wigston

Leicestershire

LE18 1DG

Financials

Key figures from annual accounts filings.

Convert to

2016

Total assets: £100

Key figures

Total assets

2016£100
2017£100
2018£100
2019£100
2020£100
2021£100

Net Assets Liabilities

2016—
2017£100
2018£100
2019£100
2020£100
2021£100

Equity

2016—
2017£100
2018£100
2019£100
2020£100
2021£100

Share Capital

2016—
2017—
2018—
2019—
2020—
2021£100

Cash Bank On Hand

2016—
2017£100
2018£100
2019£100
2020£100
2021£100

Number Shares Allotted

2016100
2017100
2018100
2019100
2020100
2021100

Par Value Share

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1

Cash Bank In Hand

2016£100
2017£100
2018—
2019—
2020—
2021—

Net Assets Liabilities Including Pension Asset Liability

2016£100
2017£100
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2016£100
2017£100
2018—
2019—
2020—
2021—

Shareholder Funds

2016£100
2017£100
2018—
2019—
2020—
2021—
Metric201620172018201920202021
Total assets£100£100£100£100£100£100
Net Assets Liabilities—£100£100£100£100£100
Equity—£100£100£100£100£100
Share Capital—————£100
Cash Bank On Hand—£100£100£100£100£100
Number Shares Allotted100100100100100100
Par Value Share£1£1£1£1£1£1
Cash Bank In Hand£100£100————
Net Assets Liabilities Including Pension Asset Liability£100£100————
Share Capital Allotted Called Up Paid£100£100————
Shareholder Funds£100£100————

Documents

Final Gazette dissolved via compulsory strike-off

09/05/2023

View

First Gazette notice for compulsory strike-off

31/01/2023

View

Confirmation statement

24/07/2022

View

Accounts for a dormant company made up to 28 February 2021

30/11/2021

View

Confirmation statement

07/06/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 28/02/2021

Filed: 28/02/2021

View

Accounts for a dormant company made up to 28 February 2020

28/02/2021

View

Confirmation statement

19/05/2020

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2020

Filed: 28/02/2020

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
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  3. –CHAPERONE SERVICES LIMITED
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